CARREÑO-LUCAS SL
Hoja SA2433· NIF B37259280
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 224 640,00 €
Legal information
Legal information for CARREÑO-LUCAS SL
Activity
CARREÑO-LUCAS SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). The Spanish commercial register has published 7 filings for this company, from 17 February 2015 to 18 September 2025, across 5 distinct types of filing. Its registered share capital is 224 640,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Former
- Lucas Arenales Angel AlbertoCeased on 06/02/2015Administrador Solidario
- Carreño Palomero Francisco AlbertoCeased on 09/09/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/09/2025· Registered 09/09/2025· I/A 4
- NombramientosPublished 18/09/2025· Registered 09/09/2025· I/A 4
- DisoluciónPublished 18/09/2025· Registered 09/09/2025· I/A 4
- ExtinciónPublished 18/09/2025· Registered 09/09/2025· I/A 4
- Ceses/DimisionesPublished 17/02/2015· Registered 06/02/2015· I/A 3
- NombramientosPublished 17/02/2015· Registered 06/02/2015· I/A 3
- Ampliación de capitalPublished 17/02/2015· Registered 06/02/2015· I/A 3
Changes
- 18/09/2025Disolución
- 18/09/2025Extinción
Capital · events
- 17/02/2015Ampliación de capitalResulting capital: 224 640,00 € (+221 640,00 €)
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)
- 18/09/2025#8828644Ceses/DimisionesNombramientosDisoluciónExtinción
CARREÑO-LUCAS SL. Ceses/Dimisiones. Adm. Unico: CARREÑO PALOMERO FRANCISCO ALBERTO. Nombramientos. Liquidador: CARREÑO PALOMERO FRANCISCO ALBERTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SA 2433, I/A 4 ( 9.09.25).
- 17/02/2015#3196704Ceses/DimisionesNombramientosAmpliación de capital
CARREÑO-LUCAS SL. Ceses/Dimisiones. Adm. Solid.: LUCAS ARENALES ANGEL ALBERTO;CARREÑO PALOMERO FRANCISCO ALBERTO. Nombramientos. Adm. Unico: CARREÑO PALOMERO FRANCISCO ALBERTO. Ampliación de capital. Capital: 221.640,00 Euros. Resultante Suscrito: 22…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.