ASSLOGISTICA 200 SOCIEDAD LIMITADA

Hoja AL40265· NIF B04750642

VigenteAlmería
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €
Incorporation :
18/09/2012
Director :
Baez Carrillo Jesus

Legal information

Legal information for ASSLOGISTICA 200 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000021223225
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Incorporation date18/09/2012
Registro MercantilALMERIA
Register referenceTomo 1517 · Folio 209 · Hoja AL40265
StatusVigente

Activity

ASSLOGISTICA 200 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 18 September 2012. The Spanish commercial register has published 10 filings for this company, from 5 October 2012 to 10 July 2020, across 5 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Agencia de transportes de mercancias por carretera, tanto nacional como internacional. El comercio al por menor de carburantes para el surtido de vehículos, aceites, grasas lubricantes y derivados del petróleo, así como la decualuqier productos susceptible de comercialización en una gasolinera.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASSLOGISTICA 200 SOCI…Baez Carrillo JesusBaez Carrillo Jesus

Registered actos

  1. Ceses/DimisionesPublished 09/01/2015· Registered 30/12/2014· I/A 5
  2. NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 5
  3. Ceses/DimisionesPublished 09/01/2015· Registered 30/12/2014· I/A 4
  4. NombramientosPublished 09/01/2015· Registered 30/12/2014· I/A 4
  5. Modificaciones estatutariasPublished 08/11/2012· Registered 29/10/2012· I/A 3
  6. Cambio de domicilio socialPublished 08/11/2012· Registered 29/10/2012· I/A 3
  7. NombramientosPublished 18/10/2012· Registered 03/10/2012· I/A 2
  8. ConstituciónPublished 05/10/2012· Registered 25/09/2012· I/A 1
  9. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 1

Changes

  1. 08/11/2012Cambio de domicilio social

    C/ PASEO DE ALMERIA 11 3 (ALMERIA)

  2. 08/11/2012Modificaciones estatutarias

Capital · events

  1. 05/10/2012Constitución
    Initial capital: 61 000,00 €

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. 10/07/2020#5941097
    ASSLOGISTICA 200 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1517 , F 209, S 8, H AL 40265, I/A 5 m ( 1.07.20).
  2. 09/01/2015#10475399
    Ceses/DimisionesNombramientos
    ASSLOGISTICA 200 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRUZ RUBI RUBEN. Nombramientos. Adm. Unico: BAEZ CARRILLO JESUS. Datos registrales. T 1517 , F 209, S 8, H AL 40265, I/A 5 (30.12.14).
  3. 09/01/2015#10475398
    Ceses/DimisionesNombramientos
    ASSLOGISTICA 200 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAZORLA ALMANSA BEATRIZ. Nombramientos. Adm. Unico: CRUZ RUBI RUBEN. Datos registrales. T 1517 , F 209, S 8, H AL 40265, I/A 4 (30.12.14).
  4. 08/11/2012#1974732
    Modificaciones estatutariasCambio de domicilio social
    ASSLOGISTICA 200 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 3. DOMICILIO.- 3.1. Fijación deldomicilio. El domicilio de la Sociedad se establece en Paseo de Almería, nº 1, 3& planta,término de Almería, C.P. 04001(Almerí
  5. 18/10/2012#1939677
    Nombramientos
    ASSLOGISTICA 200 SOCIEDAD LIMITADA. Nombramientos. Apoderado: CRUZ RUBI RUBEN. Datos registrales. T 1517 , F 208, S 8, H AL 40265, I/A 2 ( 3.10.12).
  6. 05/10/2012#1922968
    ConstituciónNombramientos
    ASSLOGISTICA 200 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.09.12. Objeto social: Agencia de transportes de mercancias por carretera, tanto nacional como internacional. El comercio al por menor de carburantes para el surtido de vehí

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/ PASEO DE ALMERIA 11 3 (ALMERIA), Almería
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.