ANERO CARRION SL
Hoja P5155· NIF B34225953
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 279,00 €
Legal information
Legal information for ANERO CARRION SL
Activity
ANERO CARRION SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 15 filings for this company, from 16 February 2009 to 23 December 2019, across 7 distinct types of filing. Its registered share capital is 46 279,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Anero Carrion Maria MercedesCeased on 11/10/2018Administrador Único
- Anero Carrion RicardoCeased on 09/10/2017Administrador Único
- Guerra De La Hera LucioCeased on 16/12/2019Liquidador
Authorised representatives
Former
- Anero Carrion Maria AngelesCeased on 16/12/2019Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 13
- NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 13
- DisoluciónPublished 23/12/2019· Registered 16/12/2019· I/A 13
- ExtinciónPublished 23/12/2019· Registered 16/12/2019· I/A 13
- Ceses/DimisionesPublished 19/10/2018· Registered 11/10/2018· I/A 12
- NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 12
- NombramientosPublished 22/03/2018· Registered 12/03/2018· I/A 11
- Cambio de domicilio socialPublished 22/03/2018· Registered 12/03/2018· I/A 10
- Ceses/DimisionesPublished 14/12/2017· Registered 04/12/2017· I/A 9
- NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 9
- Reducción de capitalPublished 10/11/2017· Registered 31/10/2017· I/A 8
- Ceses/DimisionesPublished 17/10/2017· Registered 09/10/2017· I/A 7
- NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 7
- RevocacionesPublished 06/09/2017· Registered 30/08/2017· I/A 6
- NombramientosPublished 16/02/2009· Registered 06/02/2009· I/A 5
Changes
- 23/12/2019Disolución
- 23/12/2019Extinción
- 22/03/2018Cambio de domicilio social
AVDA SANTIAGO AMON 15 2º A (PALENCIA)
Capital · events
- 10/11/2017Reducción de capitalResulting capital: 46 279,00 €
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)
- 23/12/2019#5722466Ceses/DimisionesNombramientosDisoluciónExtinción
ANERO CARRION SL. Ceses/Dimisiones. Adm. Unico: GUERRA DE LA HERA LUCIO. Nombramientos. Liquidador: GUERRA DE LA HERA LUCIO. Disolución. Voluntaria. Extinción. Datos registrales. T 487 , F 59, S 8, H P 5155, I/A 13 (16.12.19).
- 19/10/2018#5092916Ceses/DimisionesNombramientos
ANERO CARRION SL. Ceses/Dimisiones. Adm. Unico: ANERO CARRION MARIA MERCEDES. Nombramientos. Adm. Unico: GUERRA DE LA HERA LUCIO. Datos registrales. T 487 , F 59, S 8, H P 5155, I/A 12 (11.10.18).
- 22/03/2018#4808234Nombramientos
ANERO CARRION SL. Nombramientos. Apoderado: ANERO CARRION MARIA ANGELES. Datos registrales. T 386 , F 135, S 8, H P 5155, I/A 11 (12.03.18).
- 22/03/2018#4808233Cambio de domicilio social
ANERO CARRION SL. Cambio de domicilio social. AVDA SANTIAGO AMON 15 2º A (PALENCIA). Datos registrales. T 386 , F 135, S 8, H P 5155, I/A 10 (12.03.18).
- 14/12/2017#4660411Ceses/DimisionesNombramientos
ANERO CARRION SL. Ceses/Dimisiones. Adm. Unico: ANERO CARRION MARIA ANGELES. Nombramientos. Adm. Unico: ANERO CARRION MARIA MERCEDES. Datos registrales. T 386 , F 135, S 8, H P 5155, I/A 9 ( 4.12.17).
- 10/11/2017#4613270Reducción de capital
ANERO CARRION SL. Reducción de capital. Importe reducción: 13.823,00 Euros. Resultante Suscrito: 46.279,00 Euros. Datos registrales. T 386 , F 135, S 8, H P 5155, I/A 8 (31.10.17).
- 17/10/2017#4579394Ceses/DimisionesNombramientos
ANERO CARRION SL. Ceses/Dimisiones. Adm. Unico: ANERO CARRION RICARDO. Nombramientos. Adm. Unico: ANERO CARRION MARIA ANGELES. Datos registrales. T 386 , F 134, S 8, H P 5155, I/A 7 ( 9.10.17).
- 06/09/2017#4533182Revocaciones
ANERO CARRION SL. Revocaciones. Apoderado: ANERO CARRION MARIA ANGELES;ANERO CARRION MARIA ANGELES. Datos registrales. T 386 , F 134, S 8, H P 5155, I/A 6 (30.08.17).
- 16/02/2009#72408Nombramientos
ANERO CARRION SL. Nombramientos. Apoderado: ANERO CARRION MARIA ANGELES. Datos registrales. T 386 , F 134, S 8, H P 5155, I/A 5 ( 6.02.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.