ASETRAVE SA

Hoja M343380· NIF A83798603

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Directors :
Acon Torralba Jose Ignacio Mariano, Muñoz Argumanez Paloma

Legal information

Legal information for ASETRAVE SA

NIF
Hoja registral
IRUS1000271952251
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 19547 · Folio 23 · Hoja M343380
StatusVigente

Activity

ASETRAVE SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 15 filings for this company, from 16 January 2009 to 26 June 2013, across 5 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 26/06/2013· Registered 18/06/2013· I/A 13
  2. Ceses/DimisionesPublished 18/04/2013· Registered 10/04/2013· I/A 12
  3. NombramientosPublished 18/04/2013· Registered 10/04/2013· I/A 12
  4. Modificaciones estatutariasPublished 18/04/2013· Registered 10/04/2013· I/A 12
  5. Cambio de domicilio socialPublished 18/04/2013· Registered 10/04/2013· I/A 12
  6. ReeleccionesPublished 07/05/2012· Registered 23/04/2012· I/A 11
  7. Ceses/DimisionesPublished 26/09/2011· Registered 14/09/2011· I/A 9
  8. Ceses/DimisionesPublished 01/07/2011· Registered 20/06/2011· I/A 8
  9. ReeleccionesPublished 06/10/2010· Registered 24/09/2010· I/A 7
  10. ReeleccionesPublished 26/10/2009· Registered 14/10/2009· I/A 6
  11. NombramientosPublished 12/02/2009· Registered 29/01/2009· I/A 5
  12. NombramientosPublished 20/01/2009· Registered 07/01/2009· I/A 4
  13. ReeleccionesPublished 20/01/2009· Registered 07/01/2009· I/A 4
  14. ReeleccionesPublished 16/01/2009· Registered 30/12/2008· I/A 3

Changes

  1. 18/04/2013Cambio de domicilio social

    C/ CAPITAN HAYA, Nº 15, ESCALERA IZDA

  2. 18/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2013#2342836
    Reelecciones
    ASETRAVE SA. Reelecciones. Auditor: VELA BERMEJO IGNACIO. Aud.Supl.: LEON SERRANO GERARDO. Datos registrales. T 19547 , F 23, S 8, H M 343380, I/A 13 (18.06.13).
  2. 20/05/2013#2279047
    ASETRAVE SA. Página web de la sociedad. Creación de la página web corporativa: www.linea-10-transportes.es. Datos registrales. T 19547 , F 17, S 8, H M 343380, I/A 1 M ( 9.05.13).
  3. 18/04/2013#2235089
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ASETRAVE SA. Ceses/Dimisiones. Consejero: MUÑOZ MORALES MANUEL FRANCISCO;AVENDAÑO OTERO ENRIQUE. Presidente: MUÑOZ MORALES MANUEL FRANCISCO. Con.Delegado: MUÑOZ MORALES MANUEL FRANCISCO. Nombramientos. Adm. Unico: MUÑOZ ARGUMANEZ PALOMA. Modificacion…
  4. 07/05/2012#1712910
    Reelecciones
    ASETRAVE SA. Reelecciones. Auditor: VELA BERMEJO IGNACIO. Aud.Supl.: LEON SERRANO GERARDO. Datos registrales. T 19547 , F 22, S 8, H M 343380, I/A 11 (23.04.12).
  5. 26/09/2011#1389586
    Ceses/Dimisiones
    ASETRAVE SA. Ceses/Dimisiones. Consejero: YEBRA SOTILLO ANTONIO. Datos registrales. T 19547 , F 21, S 8, H M 343380, I/A 9 (14.09.11).
  6. 01/07/2011#1283645
    Ceses/Dimisiones
    ASETRAVE SA. Ceses/Dimisiones. Consejero: LAPUENTE MORA JESUS ANGEL. Datos registrales. T 19547 , F 21, S 8, H M 343380, I/A 8 (20.06.11).
  7. 06/10/2010#899481
    Reelecciones
    ASETRAVE SA. Reelecciones. Auditor: VELA BERMEJO IGNACIO. Aud.Supl.: LEON SERRANO GERARDO. Datos registrales. T 19547 , F 21, S 8, H M 343380, I/A 7 (24.09.10).
  8. 26/10/2009#435714
    Reelecciones
    ASETRAVE SA. Reelecciones. Auditor: VELA BERMEJO IGNACIO. Aud.Supl.: LEON SERRANO GERARDO. Datos registrales. T 19547 , F 21, S 8, H M 343380, I/A 6 (14.10.09).
  9. 12/02/2009#66908
    Nombramientos
    ASETRAVE SA. Nombramientos. Con.Delegado: MUÑOZ MORALES MANUEL FRANCISCO. Datos registrales. T 19547 , F 21, S 8, H M 343380, I/A 5 (29.01.09).
  10. 20/01/2009#18561
    NombramientosReelecciones
    ASETRAVE SA. Nombramientos. Aud.Supl.: LEON SERRANO GERARDO. Reelecciones. Auditor: VELA BERMEJO IGNACIO. Datos registrales. T 19547 , F 20, S 8, H M 343380, I/A 4 ( 7.01.09).
  11. 16/01/2009#12867
    Reelecciones
    ASETRAVE SA. Reelecciones. Consejero: MUÑOZ MORALES MANUEL FRANCISCO;AVENDAÑO OTERO ENRIQUE;ACON TORRALBA JOSE IGNACIO MARIANO;LAPUENTE MORA JESUS ANGEL;YEBRA SOTILLO ANTONIO. Presidente: MUÑOZ MORALES MANUEL FRANCISCO. Secretario: ACON TORRALBA JOSE…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAPITAN HAYA, Nº 15, ESCALERA IZDA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector