ASON LOGISTICS, S.L
Hoja S10764· NIF B39476056
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedades de responsabilidad limitada
Legal information
Legal information for ASON LOGISTICS, S.L
Activity
ASON LOGISTICS, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 17 September 2014 to 26 March 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Former
- Fernandez Ruiz Maria AngelesCeased on 26/03/2019Administrador mancomunadoAdministrador Mancomunado
- Fernandez Sanchez Juan AntonioCeased on 26/03/2019Administrador mancomunadoAdministrador Mancomunado
- Fernandez Incera Miguel AngelCeased on 20/03/2017Consejero
- Fernandez Incera AntonioCeased on 20/03/2017Consejero
- Fernandez Incera Jose LuisCeased on 20/03/2017Consejero
- Fernandez Incera CelestinoCeased on 20/03/2017Consejero
Authorised representatives
Former
- Fernandez Sanchez Miguel AngelCeased on 18/03/2019Apoderado Mancomunado
- Fernandez Ruiz Maria Del RosarioCeased on 18/03/2019Apoderado Mancomunado
- Fernandez Gandarillas CelestinoCeased on 20/03/2017Apoderado Mancomunado
Directors network map
Registered actos
- DisoluciónPublished 26/03/2019· Registered 18/03/2019· I/A 15
- ExtinciónPublished 26/03/2019· Registered 18/03/2019· I/A 15
- Cambio de domicilio socialPublished 17/08/2018· Registered 08/08/2018· I/A 13
- RevocacionesPublished 29/03/2017· Registered 20/03/2017· I/A 12
- NombramientosPublished 29/03/2017· Registered 20/03/2017· I/A 12
- Ceses/DimisionesPublished 28/03/2017· Registered 20/03/2017· I/A 11
- NombramientosPublished 28/03/2017· Registered 20/03/2017· I/A 11
- Ceses/DimisionesPublished 17/09/2014· Registered 09/09/2014· I/A 9
- NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 9
Changes
- 26/03/2019Disolución
- 26/03/2019Extinción
- 17/08/2018Cambio de domicilio social
BARRIO LA VERDE S/N - HERRERA (CAMARGO)
Timeline (BORME)
- 26/03/2019#5325932DisoluciónExtinción
ASON LOGISTICS, S.L. Disolución. Fusion. Extinción. Datos registrales. T 1086 , F 124, S 8, H S 10764, I/A 15 (18.03.19).
- 17/08/2018#5015607Cambio de domicilio social
ASON LOGISTICS, S.L. Cambio de domicilio social. BARRIO LA VERDE S/N - HERRERA (CAMARGO). Datos registrales. T 1086 , F 124, S 8, H S 10764, I/A 13 ( 8.08.18).
- 29/03/2017#4313218RevocacionesNombramientos
ASON LOGISTICS, S.L. Revocaciones. Apo.Manc.: FERNANDEZ RUIZ MARIA ANGELES;FERNANDEZ SANCHEZ MIGUEL ANGEL;FERNANDEZ GANDARILLAS CELESTINO. Apo.Sol.: FERNANDEZ INCERA JOSE LUIS;FERNANDEZ INCERA CELESTINO;FERNANDEZ INCERA ANTONIO;FERNANDEZ INCERA MIGUE… - 28/03/2017#4310997Ceses/DimisionesNombramientos
ASON LOGISTICS, S.L. Ceses/Dimisiones. Consejero: FERNANDEZ INCERA CELESTINO. Secretario: FERNANDEZ INCERA CELESTINO. Consejero: FERNANDEZ INCERA MIGUEL ANGEL;FERNANDEZ INCERA ANTONIO;FERNANDEZ SANCHEZ JUAN ANTONIO. Presidente: FERNANDEZ SANCHEZ JUAN… - 17/09/2014#2970672Ceses/DimisionesNombramientos
ASON LOGISTICS, S.L. Ceses/Dimisiones. Consejero: FERNANDEZ INCERA JOSE LUIS. Presidente: FERNANDEZ INCERA JOSE LUIS. Nombramientos. Consejero: FERNANDEZ SANCHEZ JUAN ANTONIO. Presidente: FERNANDEZ SANCHEZ JUAN ANTONIO. Datos registrales. T 701 , F 3…
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
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.