Within the framework of the merger by absorption between the companies Noatum Logistics Spain, S.A.U. (as absorbing company) and Actanis, S.A.U. (as absorbed company that acts under the brand Noatum Project Cargo) and in accordance with the provisions of article 32 of Law 3/2009, of April 3, on structural modifications of commercial companies, we proceed to deposit and make available the common merger project formulated and signed by the management body of the aforementioned companies, as well as the rest of the legal required information.
Date: September 9, 2021.
Merger project documentation
- Merger project Noatum Project Cargo (Actanis) - Noatum Logistics Spain (deposited Madrid Registry)
- Noatum Project Cargo merger project (Actanis) - Noatum Logistics Spain (Barcelona Registry filed)
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS:
- Actanis – CCAA 2018
- Actanis – CCAA 2019
- Actanis – CCAA 2020
- Noatum Logistics Spain – CCAA 2018
- Noatum Logistics Spain – CCAA 2019
- Noatum Logistics Spain – CCAA 2020
IDENTITY OF THE ADMINISTRATORS: