ASIA-UNION LOGISTICA SL

Hoja M698471· NIF B88410337

Struck off · 21/06/2021Madrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
526 281,00 €
Incorporation :
03/07/2019

Legal information

Legal information for ASIA-UNION LOGISTICA SL

NIF
Hoja registral
IRUS1000303824039
Legal formSociedad Limitada (SL)
Share capital526 281,00 €
Incorporation date03/07/2019
LocalityFuenlabrada
Register referenceTomo 39333 · Folio 153 · Hoja M698471
StatusLiquidada

Activity

ASIA-UNION LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). It was incorporated on 3 July 2019. The Spanish commercial register has published 8 filings for this company, from 3 July 2019 to 21 June 2021, across 7 distinct types of filing. Its registered share capital is 526 281,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

DKLGLDKJDGÑL.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ASIA-UNION LOGISTICA …Pan WenyaoPan WenyaoTASTE ORIENTAL FOOD SLTASTE ORIENTAL FOOD …

Cap table · shareholdings

  • ASIA-UNION IMP & EXP SL100 %

    Legal entity · since 03/07/2019 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
ASIA-UNION LOGISTICA …ASIA-UNION IMP & EXP SLASIA-UNION IMP & EXP…

Beneficial owner (UBO)

ASIA-UNION IMP & EXP SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/07/2019

Beneficial owner network map

2 nodes Person Company
ASIA-UNION LOGISTICA …ASIA-UNION IMP & EXP SLASIA-UNION IMP & EXP…

Registered actos

  1. Ceses/DimisionesPublished 21/06/2021· Registered 14/06/2021· I/A 3
  2. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 3
  3. DisoluciónPublished 21/06/2021· Registered 14/06/2021· I/A 3
  4. ExtinciónPublished 21/06/2021· Registered 14/06/2021· I/A 3
  5. Ampliación de capitalPublished 16/07/2019· Registered 09/07/2019· I/A 2
  6. ConstituciónPublished 03/07/2019· Registered 26/06/2019· I/A 1
  7. Declaración de unipersonalidadPublished 03/07/2019· Registered 26/06/2019· I/A 1
  8. NombramientosPublished 03/07/2019· Registered 26/06/2019· I/A 1

Changes

  1. 21/06/2021Disolución
  2. 21/06/2021Extinción
  3. 03/07/2019Declaración de unipersonalidad

    ASIA-UNION IMP & EXP SL

Capital · events

  1. 16/07/2019Ampliación de capital
    Resulting capital: 526 281,00 € (+399 281,00 €)
  2. 03/07/2019Constitución
    Initial capital: 127 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 21/06/2021#6485936
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ASIA-UNION LOGISTICA SL. Ceses/Dimisiones. Liquidador: PAN WENYAO. Adm. Unico: PAN WENYAO. Nombramientos. Liquidador: PAN WENYAO. Disolución. Voluntaria. Extinción. Datos registrales. T 39333 , F 153, S 8, H M 698471, I/A 3 (14.06.21).
  2. 16/07/2019#5494039
    Ampliación de capital
    ASIA-UNION LOGISTICA SL. Ampliación de capital. Capital: 399.281,00 Euros. Resultante Suscrito: 526.281,00 Euros. Datos registrales. T 39333 , F 153, S 8, H M 698471, I/A 2 ( 9.07.19).
  3. 03/07/2019#5475650
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASIA-UNION LOGISTICA SL. Constitución. Comienzo de operaciones: 5.06.19. Objeto social: DKLGLDKJDGÑL. Domicilio: C/ VALTUILLE 1 (FUENLABRADA). Capital: 127.000,00 Euros. Declaración de unipersonalidad. Socio único: ASIA-UNION IMP & EXP SL. Nombramien…

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· Incorporated 2019

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/ VALTUILLE 1 (FUENLABRADA), Fuenlabrada, 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 — Depósito y almacenamiento — are listed together.

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