ASPRO SOCIEDAD ANONIMA

Hoja S2102· NIF A39021167

VigenteCantabria
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo
Legal form :
Sociedad Anónima (SA)
Directors :
Jose Maria Herrero Martinez, Herrero Calvo Jose Maria, Herrero Calvo Margarita Milagros

Legal information

Legal information for ASPRO SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000120247029
Legal formSociedad Anónima (SA)
Registro MercantilSANTANDER
Register referenceTomo 1022 · Folio 185 · Hoja S2102
StatusVigente

Activity

ASPRO SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Cantabria. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). The Spanish commercial register has published 7 filings for this company, from 2 February 2009 to 25 July 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4669 · Comercio al por mayor de otra maquinaria y equipo

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
ASPRO SOCIEDAD ANONIMAHerrero Calvo Jose MariaHerrero Calvo Jose M…Herrero Calvo Margarita MilagrosHerrero Calvo Margar…Jose Maria Herrero MartinezJose Maria Herrero M…RECICLADOS HERRERO E HIJOS, S.LRECICLADOS HERRERO E…M.U.G. PRODUCCIONES SOCIEDAD LIMITADAM.U.G. PRODUCCIONES …PROGEVE MUSIC SLPROGEVE MUSIC SLSANEAMIENTOS Y CONSTRUCCIONES SALDAÑA SLSANEAMIENTOS Y CONST…D-MAHER MEDICAL SOCIEDAD LIMITADAD-MAHER MEDICAL SOCI…

Registered actos

  1. Ceses/DimisionesPublished 25/07/2019· Registered 18/07/2019· I/A 10
  2. NombramientosPublished 25/07/2019· Registered 18/07/2019· I/A 10
  3. Ceses/DimisionesPublished 10/02/2014· Registered 03/02/2014· I/A 9
  4. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 9
  5. Modificaciones estatutariasPublished 18/10/2013· Registered 14/10/2013· I/A 7
  6. NombramientosPublished 02/02/2009· Registered 22/01/2009· I/A 6

Changes

  1. 18/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 25/07/2019#5513984
    Ceses/DimisionesNombramientos
    ASPRO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: HERRERO MARTINEZ JOSE MARIA. Presidente: HERRERO MARTINEZ JOSE MARIA. Consejero: HERRERO CALVO MARGARITA. Secretario: HERRERO CALVO MARGARITA. Consejero: HERRERO CALVO JOSE MARIA;HERRERO CALVO FERN…
  2. 10/02/2014#2662569
    Ceses/DimisionesNombramientos
    ASPRO SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: JOSE MARIA HERRERO MARTINEZ. Presidente: JOSE MARIA HERRERO MARTINEZ. Consejero: HERRERO CALVO MARGARITA. Secretario: HERRERO CALVO MARGARITA. Consejero: HERRERO CALVO JOSE MARIA;HERRERO CALVO FERN…
  3. 11/12/2013#2580363
    ASPRO SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 23.100,45 Euros. Datos registrales. T 452 , F 123, S 8, H S 2102, I/A 8 ( 2.12.13).
  4. 18/10/2013#2499058
    Modificaciones estatutarias
    ASPRO SOCIEDAD ANONIMA. Modificaciones estatutarias. 5. Acciones/Participaciones.-. Datos registrales. T 452 , F 123, S 8, H S 2102, I/A 7 (14.10.13).
  5. 02/02/2009#45842
    Nombramientos
    ASPRO SOCIEDAD ANONIMA. Nombramientos. Con.Delegado: HERRERO CALVO MARGARITA. Datos registrales. T 452 , F 123, S 8, H S 2102, I/A 6 (22.01.09).

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/ ANTONIO LOPEZ, Nº 30, CANTABRIA, SANTANDER
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.

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