{"company":{"slug":"asm-supply-chain-solutions-sl-r-m-palma-de-mallorca","name":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","cif":"","website":"","capital":"","address":"","workers":"","status":"Activa","company_type":"","date_creation":"","aliases":["asm supply chain solutions sl r m palma de mallorca","asm supply chain solutions sl(r.m. palma de mallorca)"]},"kpis":{"acts_count":19,"first_seen":"2013-11-12","last_seen":"2018-03-09","province_count":1},"timeline":[{"period":"2013-11","count":2},{"period":"2015-01","count":1},{"period":"2015-04","count":2},{"period":"2015-06","count":1},{"period":"2015-09","count":2},{"period":"2015-10","count":1},{"period":"2016-09","count":1},{"period":"2016-10","count":3},{"period":"2016-12","count":2},{"period":"2017-03","count":2},{"period":"2018-01","count":1},{"period":"2018-03","count":1}],"top_event_types":[{"type":"Nombramientos","count":11},{"type":"Revocaciones","count":2},{"type":"Ceses\/Dimisiones","count":2},{"type":"Declaración de unipersonalidad","count":1},{"type":"Cambio de domicilio social","count":1},{"type":"Modificaciones estatutarias","count":1},{"type":"Otros conceptos:  Extendida nota de no obstáculos para la inscripción de la fusión por absorción por la Sociedad absorbente,\n\"AGENCIA SERVICIOS MENSAJERIA SA\", del R","count":1}],"top_provinces":[{"province":"Balears (Illes)","count":19}],"events":[{"id":"Balears (Illes)-111689","date":"2018-03-09","year":"2018","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Adm. Solid.: AL-SOUDANI NURI SAADI;BACK RICO RALPH HERMANN. Socio único: GENERAL LOGISTICS\nSYSTEMS SPAIN SA.  Revocaciones.  Apo.Man.Soli: DONCEL FERNANDEZ LUIS. Apoderado: PEREZ PEREZ ANA. Apo.Man.Soli:\nPEREZ PEREZ ANA. Apo.Sol.: GONZALEZ SAEZ MANUEL;PEREZ RUIZ RAMON FRANCISCO. Apoderado: PUJOL CANET\nBARTOLOME. Apo.Man.Soli: DONCEL FERNANDEZ LUIS;SERRANO BUSTAMANTE JORGE. Apo.Manc.: MOLINA FERRERO\nRAUL;DE AMILIBIA BLANCO IKER MARIA. Apo.Man.Soli: PUJOL CANET BARTOLOME. Apo.Manc.: PEREZ PEREZ ANA"},{"id":"Balears (Illes)-38332","date":"2018-01-25","year":"2018","section":"1","province":"Balears (Illes)","type":"Otros conceptos:  Extendida nota de no obstáculos para la inscripción de la fusión por absorción por la Sociedad absorbente,\n\"AGENCIA SERVICIOS MENSAJERIA SA\", del R","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Otros conceptos:  Extendida nota de no obstáculos para la inscripción de la fusión por absorción por la Sociedad absorbente,\n\"AGENCIA SERVICIOS MENSAJERIA SA\", del R.M. Madrid, quedando cerrada provisionalmentel a hoja registral durante 6 meses.\n(art. 231 R.R.M.).  Datos registrales. T 2676 , F 117, S 8, H PM 33156, I\/A Nota M (17.01.18)."},{"id":"Balears (Illes)-140042","date":"2017-03-29","year":"2017","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Auditor: KPMG AUDITORES SL.  Datos registrales. T 2676 , F 117, S 8, H PM 33156, I\/A 51 (21.03.17)."},{"id":"Balears (Illes)-134763","date":"2017-03-27","year":"2017","section":"1","province":"Balears (Illes)","type":"Modificaciones estatutarias","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Modificaciones estatutarias.  Artículo de los estatutos: Artículo 26º.- El ejercicio social de la Sociedad es de doce meses, que se\ncontarán desde el primer día de abril de cada año hasta el día 31 de marzo del año siguiente..  Datos registrales. T 2676 , F 117, S 8,\nH PM 33156, I\/A 50 (16.03.17)."},{"id":"Balears (Illes)-510407","date":"2016-12-19","year":"2016","section":"1","province":"Balears (Illes)","type":"Revocaciones","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Revocaciones.  Apo.Man.Soli: ACOSTA CARBAJO PEDRO JOSE. Apo.Manc.: DONCEL FERNANDEZ LUIS;PEREZ PEREZ\nANA;SERRANO BUSTAMANTE JORGE;MOLINA FERRERO RAUL;DE AMILIBIA BLANCO IKER MARIA;PUJOL CANET\nBARTOLOME.  Datos registrales. T 2676 , F 116, S 8, H PM 33156, I\/A 48 (12.12.16)."},{"id":"Balears (Illes)-510408","date":"2016-12-19","year":"2016","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apo.Man.Soli: MARTINEZ DEL PERAL FERNANDO. Apo.Manc.: DONCEL FERNANDEZ LUIS;PEREZ PEREZ\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 239 Lunes 19 de diciembre de 2016 Pág. 55085\ncve: BORME-A-2016-239-07\nANA;SERRANO BUSTAMANTE JORGE;MOLINA FERRERO RAUL;DE AMILIBIA BLANCO IKER MARIA;PUJOL CANET\nBARTOLOME.  Datos registrales. T 2676 , F 116, S 8, H PM 33156, I\/A 49 (12.12.16)."},{"id":"Balears (Illes)-403378","date":"2016-10-06","year":"2016","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apo.Manc.: MOLINA FERRERO RAUL;DONCEL FERNANDEZ LUIS;PEREZ PEREZ ANA;ACOSTA CARBAJO\nPEDRO JOSE;SERRANO BUSTAMANTE JORGE;DE AMILIBIA BLANCO IKER MARIA;PUJOL CANET BARTOLOME Datos\nregistrales. T 2676 , F 115, S 8, H PM 33156, I\/A 45 (29.09.16)."},{"id":"Balears (Illes)-403379","date":"2016-10-06","year":"2016","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apo.Manc.: DE AMILIBIA BLANCO IKER MARIA;DONCEL FERNANDEZ LUIS;PEREZ PEREZ ANA;ACOSTA\nCARBAJO PEDRO JOSE;SERRANO BUSTAMANTE JORGE;MOLINA FERRERO RAUL;PUJOL CANET BARTOLOME Datos\nregistrales. T 2676 , F 115, S 8, H PM 33156, I\/A 46 (29.09.16)."},{"id":"Balears (Illes)-403380","date":"2016-10-06","year":"2016","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apo.Man.Soli: PUJOL CANET BARTOLOME. Apo.Manc.: DONCEL FERNANDEZ LUIS;PEREZ PEREZ\nANA;ACOSTA CARBAJO PEDRO JOSE;SERRANO BUSTAMANTE JORGE;MOLINA FERRERO RAUL;DE AMILIBIA BLANCO IKER\nMARIA.  Datos registrales. T 2676 , F 116, S 8, H PM 33156, I\/A 47 (30.09.16)."},{"id":"Balears (Illes)-388697","date":"2016-09-27","year":"2016","section":"1","province":"Balears (Illes)","type":"Ceses\/Dimisiones","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Ceses\/Dimisiones.  Adm. Unico: AGENCIA SERVICIOS MENSAJERIA SA.  Revocaciones.  Apo.Manc.: HORVATH\nBENCE;HORVATH BENCE;HORVATH BENCE;HORVATH BENCE;HORVATH BENCE;HORVATH BENCE;HORVATH\nBENCE;HORVATH BENCE.  Nombramientos.  Adm. Solid.: AL-SOUDANI NURI SAADI;BACK RICO RALPH HERMANN.\nModificaciones estatutarias.  12. Convocatoria de la Junta General.. 23. Facultades del órgano de administración. 25. - PODERES\nGENERALES .  Otros conceptos:  Artículo de los estatutos: 9.- La sociedad será regida por la Junta General y po"},{"id":"Balears (Illes)-410935","date":"2015-10-14","year":"2015","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apoderado: PUJOL CANET BARTOLOME.  Datos registrales. T 2551 , F 173, S 8, H PM 33156, I\/A 39 ( 6.10.15)."},{"id":"Balears (Illes)-356953","date":"2015-09-01","year":"2015","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apo.Man.Soli: PEREZ PEREZ ANA. Apo.Manc.: HORVATH BENCE.  Datos registrales. T 2551 , F 172, S 8, H PM\n33156, I\/A 37 (24.08.15)."},{"id":"Balears (Illes)-356954","date":"2015-09-01","year":"2015","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apo.Sol.: GONZALEZ SAEZ MANUEL;PEREZ RUIZ RAMON FRANCISCO.  Datos registrales. T 2551 , F 173, S\n8, H PM 33156, I\/A 38 (24.08.15)."},{"id":"Balears (Illes)-232535","date":"2015-06-10","year":"2015","section":"1","province":"Balears (Illes)","type":"Revocaciones","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Revocaciones.  Apoderado: PUJOL CANET BARTOLOME;ABELLA LOPEZ MARIA VANESA.  Datos registrales. T 2551 , F 172, S\n8, H PM 33156, I\/A 36 (29.05.15)."},{"id":"Balears (Illes)-176088","date":"2015-04-29","year":"2015","section":"1","province":"Balears (Illes)","type":"Cambio de domicilio social","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Cambio de domicilio social.  C\/ POIMA 8 - POLIGONO INDUSTRIAL CAN VALERO (PALMA DE MALLORCA).  Datos registrales. T\n2551 , F 171, S 8, H PM 33156, I\/A 34 (22.04.15)."},{"id":"Balears (Illes)-176089","date":"2015-04-29","year":"2015","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apo.Man.Soli: PEREZ PEREZ ANA. Apo.Manc.: HORVATH BENCE.  Datos registrales. T 2551 , F 171, S 8, H PM\n33156, I\/A 35 (22.04.15).\nBOLETÍN OFICIAL DEL REGISTRO MERCANTIL\nNúm. 80 Miércoles 29 de abril de 2015 Pág. 18951\ncve: BORME-A-2015-80-07"},{"id":"Balears (Illes)-35153","date":"2015-01-28","year":"2015","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apo.Man.Soli: ACOSTA CARBAJO PEDRO JOSE. Apo.Manc.: HORVATH BENCE.  Datos registrales. T 2551 , F\n170, S 8, H PM 33156, I\/A 33 (22.01.15)."},{"id":"Balears (Illes)-480741","date":"2013-11-12","year":"2013","section":"1","province":"Balears (Illes)","type":"Declaración de unipersonalidad","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Declaración de unipersonalidad. Socio único: AGENCIA SERVICIOS MENSAJERIA SA.  Datos registrales. T 1790 , F 24, S 8, H\nPM 33156, I\/A 31 (30.10.13)."},{"id":"Balears (Illes)-480742","date":"2013-11-12","year":"2013","section":"1","province":"Balears (Illes)","type":"Nombramientos","title":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA)","details":"Nombramientos.  Apoderado: DONCEL FERNANDEZ LUIS.  Datos registrales. T 1790 , F 24, S 8, H PM 33156, I\/A 32 (30.10.13)."}],"officers":{"current":[{"name":"DONCEL FERNANDEZ LUIS","person_slug":"doncel-fernandez-luis","role":"Apoderado","since":"2013-11-12"},{"name":"PUJOL CANET BARTOLOME","person_slug":"pujol-canet-bartolome","role":"Apoderado","since":"2015-10-14"},{"name":"KPMG AUDITORES SL","person_slug":"kpmg-auditores-sl","role":"Auditor","since":"2017-03-29"},{"name":"PEREZ PEREZ ANA","person_slug":"perez-perez-ana","role":"Apoderado","since":"2018-03-09"},{"name":"PUJOL CANET","person_slug":"pujol-canet","role":"Apoderado","since":"2018-03-09"}],"historical":[]},"summary_text":"ASM SUPPLY CHAIN SOLUTIONS SL(R.M. PALMA DE MALLORCA): 19 actos registrados. Primera aparicion 2013-11-12, ultima aparicion 2018-03-09. Actividad en 1 provincias."}