{"id":2881,"date":"2021-09-09T10:49:09","date_gmt":"2021-09-09T10:49:09","guid":{"rendered":"https:\/\/www.noatumlogistics.com\/esp\/?page_id=2881"},"modified":"2021-09-09T11:01:08","modified_gmt":"2021-09-09T11:01:08","slug":"fusion-actanis-noatum-logistics-spain","status":"publish","type":"page","link":"https:\/\/www.noatumlogistics.com\/esp\/fusion-actanis-noatum-logistics-spain\/","title":{"rendered":"Fusi\u00f3n Noatum Project Cargo (Actanis) &#8211; Noatum Logistics Spain"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row center_row=&#8221;yes&#8221; opn_row_gutter=&#8221;-100&#8243; css=&#8221;.vc_custom_1631184545031{margin-bottom: -75px !important;padding-top: 0px !important;}&#8221;][vc_column][vc_column_text]<em>En el marco de la fusi\u00f3n por absorci\u00f3n entre las sociedades Noatum Logistics Spain, S.A.U. (en tanto sociedad absorbente) y Actanis, S.A.U. (en tanto sociedad absorbida) y en cumplimiento de lo dispuesto en el art\u00edculo 32 y 39 de la Ley 3\/2009, de 3 de abril, sobre modificaciones estructurales de las sociedades mercantiles, se procede a depositar y a poner a disposici\u00f3n el proyecto com\u00fan de fusi\u00f3n formulado y suscrito por el \u00f3rgano de administraci\u00f3n de las referidas sociedades as\u00ed como el resto de informaci\u00f3n legalmente requerida.<\/em><\/p>\n<p><em>Fecha: 9 de septiembre de 2021<\/em><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: left\"><strong>PROYECTO DE FUSI\u00d3N:<\/strong><\/p>\n<ul style=\"text-align: left\">\n<li><a href=\"https:\/\/www.noatumprojectcargo.com\/wp-content\/uploads\/2021\/09\/NLS-Proyecto-fusion-NLS-Actanis-depositado-Registro-Madrid.pdf\" target=\"_blank\" rel=\"noopener\">Proyecto de fusi\u00f3n Noatum Project Cargo (Actanis) &#8211; Noatum Logistics Spain (depositado Registro Madrid)<\/a><\/li>\n<li><a href=\"https:\/\/www.noatumprojectcargo.com\/wp-content\/uploads\/2021\/09\/NLS-Proyecto-fusion-NLS-Actanis-depositado-Registro-Barcelona.pdf\" target=\"_blank\" rel=\"noopener\">Proyecto de fusi\u00f3n Noatum Project Cargo (Actanis) &#8211; Noatum Logistics Spain (depositado Registro Barcelona)<\/a><\/li>\n<\/ul>\n<p style=\"text-align: left\"><strong>CUENTAS ANUALES E INFORMES DE GESTI\u00d3N:<\/strong><\/p>\n<ul style=\"text-align: left\">\n<li><a href=\"https:\/\/www.noatumprojectcargo.com\/wp-content\/uploads\/2021\/09\/ACT-CCAA-2018.pdf\" target=\"_blank\" rel=\"noopener\">Actanis &#8211; CCAA 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.noatumprojectcargo.com\/wp-content\/uploads\/2021\/09\/CCAA-ACT-2019-e-informe-gestion.pdf\" target=\"_blank\" rel=\"noopener\">Actanis &#8211; CCAA 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.noatumprojectcargo.com\/wp-content\/uploads\/2021\/09\/ACT-CCAA-2020.pdf\" target=\"_blank\" rel=\"noopener\">Actanis &#8211; CCAA 2020<\/a><\/li>\n<li><a href=\"https:\/\/www.noatumprojectcargo.com\/wp-content\/uploads\/2021\/09\/NLS-CCAA-2018-y-informe-auditoria.pdf\" target=\"_blank\" rel=\"noopener\">Noatum Logistics Spain &#8211; CCAA 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.noatumprojectcargo.com\/wp-content\/uploads\/2021\/09\/NLS-CCAA-2019-e-informe-gestion.pdf\" target=\"_blank\" rel=\"noopener\">Noatum Logistics Spain &#8211; CCAA 2019<\/a><\/li>\n<li><a href=\"https:\/\/www.noatumprojectcargo.com\/wp-content\/uploads\/2021\/09\/NLS-CCAA-2020.pdf\" target=\"_blank\" rel=\"noopener\">Noatum Logistics Spain &#8211; CCAA 2020<\/a><\/li>\n<\/ul>\n<p style=\"text-align: left\"><strong>ESTATUTOS SOCIALES:<\/strong><\/p>\n<ul style=\"text-align: left\">\n<li><a href=\"https:\/\/www.noatumprojectcargo.com\/wp-content\/uploads\/2021\/09\/ACT-2015_10_15-Constitucion-estatutos-iniciales.pdf\" target=\"_blank\" rel=\"noopener\">EESS Actanis &#8211; Constituci\u00f3n 2015<\/a><\/li>\n<li><a href=\"https:\/\/www.noatumprojectcargo.com\/wp-content\/uploads\/2021\/09\/ACT-2018_06_28-Modif.-EESS.pdf\" target=\"_blank\" rel=\"noopener\">EESS Actanis 2018<\/a><\/li>\n<li><a href=\"https:\/\/www.noatumprojectcargo.com\/wp-content\/uploads\/2021\/09\/ACT-2020_11_13-Nota-simple-Registro-Mercantil-Estatutos-1.pdf\" target=\"_blank\" rel=\"noopener\">EESS Actanis 2020<\/a><\/li>\n<li><a href=\"https:\/\/www.noatumprojectcargo.com\/wp-content\/uploads\/2021\/09\/NLS-2020_12_18-Refundicion-estatutos-sociales.pdf\" target=\"_blank\" rel=\"noopener\">EESS Noatum Logistics Spain<\/a><\/li>\n<\/ul>\n<p style=\"text-align: left\"><strong>IDENTIDAD DE LOS ADMINISTRADORES:<\/strong><\/p>\n<ul>\n<li style=\"text-align: left\"><a href=\"https:\/\/www.noatumprojectcargo.com\/wp-content\/uploads\/2021\/09\/Identificacion-administradores.pdf\" target=\"_blank\" rel=\"noopener\">Identidad de los Administradores<\/a><\/li>\n<\/ul>\n<p>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row center_row=&#8221;yes&#8221; opn_row_gutter=&#8221;-100&#8243; css=&#8221;.vc_custom_1631184545031{margin-bottom: -75px !important;padding-top: 0px !important;}&#8221;][vc_column][vc_column_text]En el marco de la fusi\u00f3n por absorci\u00f3n entre las sociedades Noatum Logistics Spain, S.A.U. (en tanto sociedad absorbente) y Actanis, S.A.U. (en&#8230;<\/p>\n","protected":false},"author":9,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2881","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Fusi\u00f3n Noatum Project Cargo (Actanis) - Noatum Logistics Spain<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.noatumlogistics.com\/esp\/fusion-actanis-noatum-logistics-spain\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Fusi\u00f3n Noatum Project Cargo (Actanis) - Noatum Logistics Spain\" \/>\n<meta property=\"og:description\" content=\"[vc_row center_row=&#8221;yes&#8221; opn_row_gutter=&#8221;-100&#8243; css=&#8221;.vc_custom_1631184545031{margin-bottom: -75px !important;padding-top: 0px !important;}&#8221;][vc_column][vc_column_text]En el marco de la fusi\u00f3n por absorci\u00f3n entre las sociedades Noatum Logistics Spain, S.A.U. 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