ANERO CARRION SL

Hoja P5155· NIF B34225953

Struck off · 23/12/2019Palencia
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

NIF
Hoja registral
IRUS1000031991973
Legal formSociedad Limitada (SL)
Share capital46 279,00 €
LocalityPalencia
Register referenceTomo 487 · Folio 59 · Hoja P5155
StatusLiquidada

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

Authorised representatives

Former

Directors network map

5 nodes Person Company
ANERO CARRION SLGuerra De La Hera LucioGuerra De La Hera Lu…GUERRA ANERO SLGUERRA ANERO SLTEICON SEGOVIA SLTEICON SEGOVIA SLGESTINVER CONSULTORES VALLADOLID SLGESTINVER CONSULTORE…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2019· Registered 16/12/2019· I/A 13
  2. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 13
  3. DisoluciónPublished 23/12/2019· Registered 16/12/2019· I/A 13
  4. ExtinciónPublished 23/12/2019· Registered 16/12/2019· I/A 13
  5. Ceses/DimisionesPublished 19/10/2018· Registered 11/10/2018· I/A 12
  6. NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 12
  7. NombramientosPublished 22/03/2018· Registered 12/03/2018· I/A 11
  8. Cambio de domicilio socialPublished 22/03/2018· Registered 12/03/2018· I/A 10
  9. Ceses/DimisionesPublished 14/12/2017· Registered 04/12/2017· I/A 9
  10. NombramientosPublished 14/12/2017· Registered 04/12/2017· I/A 9
  11. Reducción de capitalPublished 10/11/2017· Registered 31/10/2017· I/A 8
  12. Ceses/DimisionesPublished 17/10/2017· Registered 09/10/2017· I/A 7
  13. NombramientosPublished 17/10/2017· Registered 09/10/2017· I/A 7
  14. RevocacionesPublished 06/09/2017· Registered 30/08/2017· I/A 6
  15. NombramientosPublished 16/02/2009· Registered 06/02/2009· I/A 5

Changes

  1. 23/12/2019Disolución
  2. 23/12/2019Extinción
  3. 22/03/2018Cambio de domicilio social

    AVDA SANTIAGO AMON 15 2º A (PALENCIA)

Capital · events

  1. 10/11/2017Reducción de capital
    Resulting 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)

  1. 23/12/2019#5722466
    Ceses/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).
  2. 19/10/2018#5092916
    Ceses/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).
  3. 22/03/2018#4808234
    Nombramientos
    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).
  4. 22/03/2018#4808233
    Cambio 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).
  5. 14/12/2017#4660411
    Ceses/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).
  6. 10/11/2017#4613270
    Reducción 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).
  7. 17/10/2017#4579394
    Ceses/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).
  8. 06/09/2017#4533182
    Revocaciones
    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).
  9. 16/02/2009#72408
    Nombramientos
    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.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

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.

Public

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SANTIAGO AMON 15 2º A (PALENCIA), Palencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.