CONSTRUCCIONES PALBALTANAS SL

Hoja P5274· NIF B34228239

VigentePalencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Baranda Caso Iñigo

Legal information

Legal information for CONSTRUCCIONES PALBALTANAS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPalencia
Register referenceTomo 392 · Folio 144 · Hoja P5274
StatusVigente

Activity

CONSTRUCCIONES PALBALTANAS SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 6 filings for this company, from 27 June 2016 to 23 January 2023, across 3 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. Modificaciones estatutariasPublished 23/01/2023· Registered 16/01/2023· I/A 6
  2. NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 5
  3. Ceses/DimisionesPublished 22/01/2020· Registered 14/01/2020· I/A 4
  4. NombramientosPublished 22/01/2020· Registered 14/01/2020· I/A 4
  5. NombramientosPublished 27/06/2016· Registered 20/06/2016· I/A 2

Changes

  1. 23/01/2023Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2023#7345023
    Modificaciones estatutarias
    CONSTRUCCIONES PALBALTANAS SL. Modificaciones estatutarias. 8.3. - Retribución de los administradores. El cargo de Administrador será retribuido. La retribución consistirá en una cantidad fija mensual pagadera en dinero. El importe máximo de la remun…
  2. 22/01/2020#5752979
    Nombramientos
    CONSTRUCCIONES PALBALTANAS SL. Nombramientos. Apoderado: BARANDA HERNANSANZ FELIX. Datos registrales. T 392 , F 143, S 8, H P 5274, I/A 5 (14.01.20).
  3. 22/01/2020#5752978
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PALBALTANAS SL. Ceses/Dimisiones. Adm. Unico: BARANDA HERNANSANZ FELIX. Nombramientos. Adm. Unico: BARANDA CASO IÑIGO. Datos registrales. T 392 , F 143, S 8, H P 5274, I/A 4 (14.01.20).
  4. 28/09/2016#4040019
    CONSTRUCCIONES PALBALTANAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 392 , F 143, S 8, H P 5274, I/A 3 (20.09.16).
  5. 27/06/2016#3917969
    Nombramientos
    CONSTRUCCIONES PALBALTANAS SL. Nombramientos. Apoderado: BARANDA CASO IÑIGO. Datos registrales. T 392 , F 142, S 8, H P 5274, I/A 2 (20.06.16).

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.

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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 addressPalencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.

Prospect this province