CLARALLUNA BUS SL
Hoja P6467· NIF B61548905
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 10/03/2011
- Former name :
- MANTENIMIENTO DE GAS CARRION 2010 SL
Legal information
Legal information for CLARALLUNA BUS SL
Activity
CLARALLUNA BUS SL is a Sociedad Limitada (SL) with its registered office in Carrión de los Condes (Palencia, Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 10 March 2011. The Spanish commercial register has published 9 filings for this company, from 10 March 2011 to 16 April 2024, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
A) La instalación, montaje, mantenimiento y reparación de todo tipo de conducciones, depósitos y sistemas de distribución, sus componentes, aparatos de medida y accesorios precisos para sus instalaciones en general, tanto domésticos, comunitarios e industriales, de gas natural, gas ciudad, gases lic.
Directors and representatives
Directors
Former
- Cuesta Pesquera Juan CarlosCeased on 01/03/2011Administrador Solidario
- Cuesta Rodriguez Juan CarlosCeased on 09/04/2024Liquidador
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz De La Sierra Luis Manuel100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/04/2024· Registered 09/04/2024· I/A 4
- NombramientosPublished 16/04/2024· Registered 09/04/2024· I/A 4
- DisoluciónPublished 16/04/2024· Registered 09/04/2024· I/A 4
- ExtinciónPublished 16/04/2024· Registered 09/04/2024· I/A 4
- ConstituciónPublished 10/03/2011· Registered 01/03/2011· I/A 1
- Declaración de unipersonalidadPublished 10/03/2011· Registered 01/03/2011· I/A 1
- NombramientosPublished 10/03/2011· Registered 01/03/2011· I/A 1
- Declaración de unipersonalidadPublished 10/03/2011· Registered 01/03/2011· I/A 3
- Ceses/DimisionesPublished 10/03/2011· Registered 01/03/2011· I/A 3
- NombramientosPublished 10/03/2011· Registered 01/03/2011· I/A 3
- Modificaciones estatutariasPublished 10/03/2011· Registered 01/03/2011· I/A 3
- Cambio de domicilio socialPublished 10/03/2011· Registered 01/03/2011· I/A 2
Changes
- 16/04/2024Disolución
- 16/04/2024Extinción
- 10/03/2011Cambio de denominación social
CLARALLUNA BUS SL→MANTENIMIENTO DE GAS CARRION 2010 SL
- 10/03/2011Cambio de domicilio social
C/ DON PELAYO 5 1º D (PALENCIA)
- 10/03/2011Declaración de unipersonalidad
CUESTA RODRIGUEZ JUAN CARLOS
- 10/03/2011Declaración de unipersonalidad
MUÑOZ DE LA SIERRA LUIS MANUEL
- 10/03/2011Modificaciones estatutarias
Capital · events
- 10/03/2011ConstituciónInitial capital: 3 010,00 €
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)
- 16/04/2024#8035968Ceses/DimisionesNombramientosDisoluciónExtinción
CLARALLUNA BUS SL. Ceses/Dimisiones. Adm. Unico: CUESTA RODRIGUEZ JUAN CARLOS. Nombramientos. Liquidador: CUESTA RODRIGUEZ JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 445 , F 16, S 8, H P 6467, I/A 4 ( 9.04.24).
- 10/03/2011#1114746Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CLARALLUNA BUS SL. Declaración de unipersonalidad. Socio único: CUESTA RODRIGUEZ JUAN CARLOS. Ceses/Dimisiones. Adm. Solid.: CUESTA RODRIGUEZ JUAN CARLOS;CUESTA PESQUERA JUAN CARLOS. Nombramientos. Adm. Unico: CUESTA RODRIGUEZ JUAN CARLOS. Modificaci… - 10/03/2011#1114745Cambio de domicilio social
CLARALLUNA BUS SL. Cambio de domicilio social. C/ DON PELAYO 5 1º D (PALENCIA). Datos registrales. T 445 , F 16, S 8, H P 6467, I/A 2 ( 1.03.11).
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· Incorporated 2011
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 — Transporte de mercancías por carretera — are listed together.