FERGO AISA LOGISTICS SL
Hoja B308485· NIF B63889612
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- AGUAS DE INTERLAKEN SL
- Former name :
- A I S A LOGISTICS SL
Legal information
Legal information for FERGO AISA LOGISTICS SL
Activity
FERGO AISA LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 21 April 2009 to 1 October 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- AGUAS DE INTERLAKEN SLSince 20/05/2009Administrador Único
Former
- ACTUACIONES ACTIVIDADES E INVERSIONES INMOBILIARIACeased on 20/05/2009Administrador Único
Authorised representatives
Former
- Grau Pujadas GregorioCeased on 23/09/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 01/10/2013· Registered 23/09/2013· I/A 15
- NombramientosPublished 05/08/2010· Registered 26/07/2010· I/A 14
- NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 13
- Cambio de denominación socialPublished 29/04/2010· Registered 19/04/2010· I/A 12
- Cambio de domicilio socialPublished 31/12/2009· Registered 18/12/2009· I/A 11
- RevocacionesPublished 26/10/2009· Registered 14/10/2009· I/A 10
- NombramientosPublished 26/10/2009· Registered 14/10/2009· I/A 10
- RevocacionesPublished 01/06/2009· Registered 20/05/2009· I/A 9
- NombramientosPublished 01/06/2009· Registered 20/05/2009· I/A 9
- NombramientosPublished 21/04/2009· Registered 07/04/2009· I/A 8
Changes
- 23/07/2010Cambio de denominación social
A I S A LOGISTICS SL→FERGO AISA LOGISTICS SL
- 31/12/2009Cambio de domicilio social
PS DE GRACIA Num.46 P.2 (BARCELONA)
Timeline (BORME)
- 01/10/2013#2470518Revocaciones
FERGO AISA LOGISTICS SL. Revocaciones. APODERADO: GRAU PUJADAS GREGORIO. Datos registrales. T 42025 , F 81, S 8, H B 308485, I/A 15 (23.09.13).
- 05/08/2010#833674Nombramientos
FERGO AISA LOGISTICS SL. Nombramientos. APODERADO: GRAU PUJADAS GREGORIO. Datos registrales. T 37686 , F 23, S 8, H B 308485, I/A 14 (26.07.10).
- 23/07/2010#815800Nombramientos
FERGO AISA LOGISTICS SL. Nombramientos. APODERADO: MANCILLA SANCHEZ PABLO. Datos registrales. T 37686 , F 22, S 8, H B 308485, I/A 13 (13.07.10).
- 29/04/2010#698487
Company name: A I S A LOGISTICS SL
Cambio de denominación socialA I S A LOGISTICS SL. Cambio de denominación social. FERGO AISA LOGISTICS SL. Datos registrales. T 37686 , F 22, S 8, H B 308485, I/A 12 (19.04.10).
- 31/12/2009#533726
Company name: A I S A LOGISTICS SL
Cambio de domicilio socialA I S A LOGISTICS SL. Cambio de domicilio social. PS DE GRACIA Num.46 P.2 (BARCELONA). Datos registrales. T 37686 , F 22, S 8, H B 308485, I/A 11 (18.12.09).
- 26/10/2009#434909
Company name: A I S A LOGISTICS SL
RevocacionesNombramientosA I S A LOGISTICS SL. Revocaciones. REPR.143 RRM: MARFA PONS GENIS. Nombramientos. REPR.143 RRM: FERNANDEZ GOMEZ CARLOS. Datos registrales. T 37686 , F 21, S 8, H B 308485, I/A 10 (14.10.09).
- 01/06/2009#237737
Company name: A I S A LOGISTICS SL
RevocacionesNombramientosA I S A LOGISTICS SL. Revocaciones. ADM.UNICO: ACTUACIONES ACTIVIDADES E INVERSIONES INMOBILIARIA. REPR.143 RRM: MARFA PONS GENIS. Nombramientos. ADM.UNICO: AGUAS DE INTERLAKEN SL. REPR.143 RRM: MARFA PONS GENIS. Datos registrales. T 37686 , F 21, S … - 21/04/2009#178144
Company name: A I S A LOGISTICS SL
NombramientosA I S A LOGISTICS SL. Nombramientos. APODERADO: MANCILLA SANCHEZ PABLO;FRANCO RODRIGUEZ ALEJANDRO;HERNANDEZ ESTERUELAS SERGI;ARRONDO CALAVIA ANA ISABEL;DE AMOS FERNANDEZ ANA. Datos registrales. T 37686 , F 20, S 8, H B 308485, I/A 8 ( 7.04.09).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.