CONFITERIAS PALACIOS SA

Hoja VA3004· NIF A47017165

VigenteValladolid
Registered address :
Activity :
Fabricación de cacao, chocolate y productos de confitería
Legal form :
Sociedad Anónima (SA)
Director :
Valles Velazquez Cristina

Legal information

Legal information for CONFITERIAS PALACIOS SA

NIF
Hoja registral
IRUS1000103228546
Legal formSociedad Anónima (SA)
LocalityZaratán
Phone
Register referenceTomo 1140 · Folio 192 · Hoja VA3004
StatusVigente

Activity

CONFITERIAS PALACIOS SA is a Sociedad Anónima (SA) with its registered office in Zaratán (Valladolid, Castilla y León). Its declared activity is “Fabricación de cacao, chocolate y productos de confitería” (CNAE 1082). The Spanish commercial register has published 11 filings for this company, from 18 February 2010 to 7 August 2023, across 5 distinct types of filing.

Economic activity (CNAE)

1082 · Fabricación de cacao, chocolate y productos de confitería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONFITERIAS PALACIOS …Valles Velazquez CristinaValles Velazquez Cri…TRA NOI SLTRA NOI SL

Registered actos

  1. ReeleccionesPublished 07/08/2023· Registered 31/07/2023· I/A 15
  2. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 14
  3. Ceses/DimisionesPublished 30/03/2017· Registered 23/03/2017· I/A 13
  4. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 13
  5. Modificaciones estatutariasPublished 30/03/2017· Registered 23/03/2017· I/A 13
  6. Ceses/DimisionesPublished 26/11/2014· Registered 19/11/2014· I/A 12
  7. NombramientosPublished 26/11/2014· Registered 19/11/2014· I/A 12
  8. Modificaciones estatutariasPublished 26/11/2014· Registered 19/11/2014· I/A 12
  9. Cambio de domicilio socialPublished 26/11/2014· Registered 19/11/2014· I/A 12
  10. Ceses/DimisionesPublished 18/02/2010· Registered 09/02/2010· I/A 11
  11. NombramientosPublished 18/02/2010· Registered 09/02/2010· I/A 11

Changes

  1. 30/03/2017Modificaciones estatutarias
  2. 26/11/2014Cambio de domicilio social

    C/ GANADERIA 3 - POLIGONO INDUSTRIAL LOS TALLERES (ZARATAN)

  3. 26/11/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2023#7665914
    Reelecciones
    CONFITERIAS PALACIOS SA. Reelecciones. Adm. Unico: VALLES VELAZQUEZ CRISTINA. Datos registrales. T 1140 , F 192, S 8, H VA 3004, I/A 15 (31.07.23).
  2. 30/03/2017#4317004
    Nombramientos
    CONFITERIAS PALACIOS SA. Nombramientos. Apoderado: VALLES VELAZQUEZ JUAN MIGUEL. Datos registrales. T 1140 , F 191, S 8, H VA 3004, I/A 14 (23.03.17).
  3. 30/03/2017#4317003
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONFITERIAS PALACIOS SA. Ceses/Dimisiones. Adm. Solid.: VALLES VELAZQUEZ CRISTINA;VALLES VELAZQUEZ JUAN MIGUEL. Nombramientos. Adm. Unico: VALLES VELAZQUEZ CRISTINA. Modificaciones estatutarias. Artículo 17º.- Para ser nombrado Administrador no se re…
  4. 26/11/2014#3083366
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CONFITERIAS PALACIOS SA. Ceses/Dimisiones. Consejero: VALLES GIL AUDOMARO;VELAZQUEZ CASADO MATILDE;VALLES VELAZQUEZ CRISTINA;VALLES VELAZQUEZ ALFREDO;VALLES VELAZQUEZ ROBERTO;VALLES VELAZQUEZ JUAN MIGUEL. Presidente: VALLES GIL AUDOMARO. Vicepresid.:…
  5. 18/02/2010#597506
    Ceses/DimisionesNombramientos
    CONFITERIAS PALACIOS SA. Ceses/Dimisiones. Consejero: VALLES VELAZQUEZ ALFREDO;VALLES VELAZQUEZ ROBERTO;VALLES GIL AUDOMARO;VALLES VELAZQUEZ CRISTINA;VELAZQUEZ CASADO MATILDE. Presidente: VELAZQUEZ CASADO MATILDE. Secretario: VALLES GIL AUDOMARO. Con…

Official documents

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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

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Certified articles of association

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

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GANADERIA 3 - POLIGONO INDUSTRIAL LOS TALLERES (ZARATAN), Zaratán, Valladolid
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 — Fabricación de cacao, chocolate y productos de confitería — are listed together.

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