ASPID LOGISTICA SOCIEDAD ANONIMA

Hoja BI60962

VigenteBizkaia
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
19/10/2012
Director :
Fuster Torres Ernesto

Legal information

Legal information for ASPID LOGISTICA SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date19/10/2012
Register referenceTomo 5315 · Folio 145 · Hoja BI60962
StatusVigente

Activity

ASPID LOGISTICA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. It was incorporated on 19 October 2012. The Spanish commercial register has published 5 filings for this company, from 19 October 2012 to 8 January 2015, across 4 distinct types of filing.

Corporate purpose

Adquisición, distribución de especialidades farmaceuticas.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
ASPID LOGISTICA SOCIE…Fuster Torres ErnestoFuster Torres ErnestoGRUP SALUT PEGO SLGRUP SALUT PEGO SLLOGISTICA INTEGRAL FARMACEUTICA EUROPEA SLLOGISTICA INTEGRAL F…INVERSIONES TECNOLOGICAS Y FARMACEUTICAS EUROPEAS, SLINVERSIONES TECNOLOG…DISENYEM FUTUR SOCIEDAD LIMITADA LABORALDISENYEM FUTUR SOCIE…AGROPECUARIA AITANA SLAGROPECUARIA AITANA …DEREYGEST ASESORES DE EMPRESA SLDEREYGEST ASESORES D…IBERODRUIDAS SOCIEDAD LIMITADAIBERODRUIDAS SOCIEDA…PRIMA TERRA MUNDI SLPRIMA TERRA MUNDI SLINNOVACIONES FARMACEUTICAS SAINNOVACIONES FARMACE…DERECHO Y GESTION ASESORES SLDERECHO Y GESTION AS…QUANTUM BOOMERANG SLQUANTUM BOOMERANG SL

Registered actos

  1. Ceses/DimisionesPublished 08/01/2015· Registered 16/12/2014· I/A 2
  2. NombramientosPublished 08/01/2015· Registered 16/12/2014· I/A 2
  3. Modificaciones estatutariasPublished 08/01/2015· Registered 16/12/2014· I/A 2
  4. ConstituciónPublished 19/10/2012· Registered 04/10/2012· I/A 1
  5. NombramientosPublished 19/10/2012· Registered 04/10/2012· I/A 1

Capital · events

  1. 19/10/2012Constitución
    Incorporation of the company

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. 08/01/2015#10475229
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ASPID LOGISTICA SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: CENTRO FARMACEUTICO SOCIEDAD LIMITADA;CENTRO FARMACEUTICO DEL NORTE SOCIEDAD ANONIMA;SANJURJO ALONSO SOCIEDAD LIMITADA. Presidente: SANJURJO ALONSO SOCIEDAD LIMITADA. Secretario: CENTRO F…
  2. 19/10/2012#1943604
    ConstituciónNombramientos
    ASPID LOGISTICA SOCIEDAD ANONIMA. Constitución. Comienzo de operaciones: 9.06.10. Objeto social: Adquisición, distribución de especialidades farmaceuticas. Domicilio: C/ KAREAGA 67 - NAVE 2, 2& PLANTA (BARAKALDO). Capital suscrito: 60.102,00 Euros. D…

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 2012

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/ KAREAGA 67 - NAVE 2, 2& PLANTA (BARAKALDO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province