SANTAMARIA HERNANDO SA

Hoja BU4682· NIF A09299538

Struck off · 05/01/2024Burgos
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SANTAMARIA HERNANDO SA

NIF
Hoja registral
IRUS1000050219537
Legal formSociedad Anónima (SA)
Register referenceTomo 799 · Folio 183 · Hoja BU4682
Former names
SANTAMARIA HERNANDO SAL2011-04-27 → 2022-10-20
StatusLiquidada

Activity

SANTAMARIA HERNANDO SA is a Sociedad Anónima (SA) with its registered office in Burgos, Castilla y León. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 27 April 2011 to 5 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SANTAMARIA HERNANDO SASantamaria Moreno LorenzoSantamaria Moreno Lo…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2024· Registered 29/12/2023· I/A 12
  2. NombramientosPublished 05/01/2024· Registered 29/12/2023· I/A 12
  3. DisoluciónPublished 05/01/2024· Registered 29/12/2023· I/A 12
  4. ExtinciónPublished 05/01/2024· Registered 29/12/2023· I/A 12
  5. Ceses/DimisionesPublished 17/11/2022· Registered 11/11/2022· I/A 11
  6. NombramientosPublished 17/11/2022· Registered 11/11/2022· I/A 11
  7. Modificaciones estatutariasPublished 20/10/2022
  8. ReeleccionesPublished 02/12/2021· Registered 26/11/2021· I/A 10
  9. NombramientosPublished 20/06/2016· Registered 14/06/2016· I/A 9
  10. ReeleccionesPublished 27/04/2011· Registered 14/04/2011· I/A 8

Changes

  1. 05/01/2024Disolución
  2. 05/01/2024Extinción
  3. 17/11/2022Cambio de denominación social

    SANTAMARIA HERNANDO SAL→SANTAMARIA HERNANDO SA

  4. 20/10/2022Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2024#10587482
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SANTAMARIA HERNANDO SA. Ceses/Dimisiones. Adm. Unico: SANTAMARIA MORENO LORENZO. Nombramientos. LiqUnico: SANTAMARIA MORENO LORENZO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria.…
  2. 17/11/2022#7245277
    Ceses/DimisionesNombramientos
    SANTAMARIA HERNANDO SA. Ceses/Dimisiones. Adm. Solid.: SANTAMARIA MORENO LORENZO;HERNANDO MOLINERO FELICIANO. Nombramientos. Adm. Unico: SANTAMARIA MORENO LORENZO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 20/10/2022#7204154

    Company name: SANTAMARIA HERNANDO SAL

    Modificaciones estatutarias
    SANTAMARIA HERNANDO SAL. Modificaciones estatutarias. La sociedad SANTAMARIA HERNANDO SAL pierde el carácter laboral pasándose a denominar SANTAMARIA HERNANDO SA. Datos registrales. T 342, L 133, F 196, S 8, H BU 4682, I/A N 1 (14.10.22).
  4. 02/12/2021#6709175

    Company name: SANTAMARIA HERNANDO SAL

    Reelecciones
    SANTAMARIA HERNANDO SAL. Reelecciones. Adm. Solid.: SANTAMARIA MORENO LORENZO;HERNANDO MOLINERO FELICIANO. Datos registrales. T 342, L 133, F 196, S 8, H BU 4682, I/A 10 (26.11.21).
  5. 20/06/2016#3906206

    Company name: SANTAMARIA HERNANDO SAL

    Nombramientos
    SANTAMARIA HERNANDO SAL. Cancelaciones de oficio de nombramientos. Adm. Solid.: HERNANDO MOLINERO FELICIANO;SANTAMARIA MORENO LORENZO. Nombramientos. Adm. Solid.: SANTAMARIA MORENO LORENZO;HERNANDO MOLINERO FELICIANO. Datos registrales. T 342, L 133,…
  6. 27/04/2011#1187742

    Company name: SANTAMARIA HERNANDO SAL

    Reelecciones
    SANTAMARIA HERNANDO SAL. Reelecciones. Adm. Solid.: HERNANDO MOLINERO FELICIANO;SANTAMARIA MORENO LORENZO. Datos registrales. T 342, L 133, F 196, S 8, H BU 4682, I/A 8 (14.04.11).

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

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 addressc/ Doña Sancha, nº 1-1º C, BURGOS, SALAS DE LOS INFANTES
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.

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