CERVERA-ANZANO SL
Hoja HU2600· NIF B22169304
- Registered address :
- Activity :
- Explotación de ganado porcino
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 010,00 €
Legal information
Legal information for CERVERA-ANZANO SL
Activity
CERVERA-ANZANO SL is a Sociedad Limitada (SL) with its registered office in Capella (Huesca, Aragón). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 14 filings for this company, from 5 January 2011 to 15 September 2021, across 9 distinct types of filing. Its registered share capital is 6 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0146 · Explotación de ganado porcino
Directors and representatives
Directors
Former
- AGROPECUARIA DEL ISABENA SOCIEDAD DE RESPONSABILIDCeased on 09/09/2021Administrador Único
- Cervera Tomas OlgaCeased on 11/06/2020Administrador Mancomunado
- Anzano Laborda Maria ElenaCeased on 11/06/2020Administrador Mancomunado
Authorised representatives
Former
- Cervera Tomas Eva MariaCeased on 11/06/2020Apoderado Mancomunado
- Anzano Laborda Maria EstherCeased on 11/06/2020Apoderado Mancomunado
- Cervera Tomas RaquelCeased on 11/06/2020Apoderado Mancomunado
- Anzano Laborda Ana IsabelCeased on 11/06/2020Apoderado Mancomunado
- Anzano Brosed Vicente-LeandroCeased on 23/11/2012Apoderado Mancomunado
- Tomas Lopez Maria-CintaCeased on 28/12/2010Apoderado Mancomunado
- Cervera Catalan MarianoCeased on 28/12/2010Apoderado Mancomunado
Directors network map
Cap table · shareholdings
- AGROPECUARIA DEL ISABENA SOCIEDAD DE RESPONSABILID100 %
Legal entity · since 17/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
AGROPECUARIA DEL ISABENA SOCIEDAD DE RESPONSABILID100 %
Legal entity · since 17/06/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/09/2021· Registered 09/09/2021· I/A 12
- DisoluciónPublished 15/09/2021· Registered 09/09/2021· I/A 12
- ExtinciónPublished 15/09/2021· Registered 09/09/2021· I/A 12
- RevocacionesPublished 17/06/2020· Registered 11/06/2020· I/A 11
- Declaración de unipersonalidadPublished 17/06/2020· Registered 11/06/2020· I/A 10
- Ceses/DimisionesPublished 17/06/2020· Registered 11/06/2020· I/A 10
- NombramientosPublished 17/06/2020· Registered 11/06/2020· I/A 10
- Cambio de domicilio socialPublished 17/06/2020· Registered 11/06/2020· I/A 10
- Reducción de capitalPublished 22/01/2020· Registered 16/01/2020· I/A 9
- Escisión parcialPublished 22/01/2020· Registered 16/01/2020· I/A 9
- RevocacionesPublished 03/12/2012· Registered 23/11/2012· I/A 8
- NombramientosPublished 03/12/2012· Registered 23/11/2012· I/A 8
- RevocacionesPublished 05/01/2011· Registered 28/12/2010· I/A 7
- NombramientosPublished 05/01/2011· Registered 28/12/2010· I/A 6
Changes
- 15/09/2021Disolución
- 15/09/2021Extinción
- 17/06/2020Cambio de domicilio social
CTRA VALLE DE ARAN Km 5 (CAPELLA)
- 17/06/2020Declaración de unipersonalidad
AGROPECUARIA DEL ISABENA SOCIEDAD DE RESPONSABILID
Capital · events
- 22/01/2020Reducción de capitalResulting capital: 6 010,00 €
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)
- 15/09/2021#6604856Ceses/DimisionesDisoluciónExtinción
CERVERA-ANZANO SL. Ceses/Dimisiones. Adm. Unico: AGROPECUARIA DEL ISABENA SOCIEDAD DE RESPONSABILID. Disolución. Fusion. Extinción. Datos registrales. T 676 , F 19, S 8, H HU 2600, I/A 12 ( 9.09.21).
- 17/06/2020#5909698Revocaciones
CERVERA-ANZANO SL. Revocaciones. Apo.Manc.: ANZANO LABORDA MARIA ESTHER;CERVERA TOMAS EVA MARIA;CERVERA TOMAS RAQUEL;ANZANO LABORDA ANA ISABEL. Datos registrales. T 676 , F 18, S 8, H HU 2600, I/A 11 (11.06.20).
- 17/06/2020#5909697Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CERVERA-ANZANO SL. Declaración de unipersonalidad. Socio único: AGROPECUARIA DEL ISABENA SOCIEDAD DE RESPONSABILID. Ceses/Dimisiones. Adm. Mancom.: CERVERA TOMAS OLGA;ANZANO LABORDA MARIA ELENA. Nombramientos. Adm. Unico: AGROPECUARIA DEL ISABENA SOC… - 22/01/2020#5752045Reducción de capitalEscisión parcial
CERVERA-ANZANO SL. Reducción de capital. Importe reducción: 6.010,00 Euros. Resultante Suscrito: 6.010,00 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: OSCAMONEGROS SOCIEDAD LIMITADA. Datos registrales. T 387, L 219, F 176, S 8, H… - 03/12/2012#2012997RevocacionesNombramientos
CERVERA-ANZANO SL. Revocaciones. Apo.Manc.: ANZANO BROSED VICENTE-LEANDRO. Nombramientos. Apo.Manc.: ANZANO LABORDA ANA ISABEL. Datos registrales. T 387, L 219, F 175, S 8, H HU 2600, I/A 8 (23.11.12).
- 05/01/2011#10412118Revocaciones
CERVERA-ANZANO SL. Revocaciones. Apo.Manc.: CERVERA CATALAN MARIANO;TOMAS LOPEZ MARIA-CINTA;ANZANO BROSED VICENTE- LEANDRO;ANZANO LABORDA MARIA ESTHER. Datos registrales. T 387, L 219, F 175, S 8, H HU 2600, I/A 7 (28.12.10).
- 05/01/2011#10412117Nombramientos
CERVERA-ANZANO SL. Nombramientos. Apo.Manc.: ANZANO BROSED VICENTE-LEANDRO;ANZANO LABORDA MARIA ESTHER;CERVERA TOMAS EVA MARIA;CERVERA TOMAS RAQUEL. Datos registrales. T 387, L 219, F 175, S 8, H HU 2600, I/A 6 (28.12.10).
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 — Explotación de ganado porcino — are listed together.