LA PALOMA SAL
Hoja AB2129· NIF A02068401
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Diez Ruiz Javier Angel, Diez Ruiz Miguel Angel
- Former name :
- FRONTOMAN SOCIEDAD ANONIMA
Legal information
Legal information for LA PALOMA SAL
Activity
LA PALOMA SAL is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 8 filings for this company, from 3 April 2014 to 28 May 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Diez Ruiz Javier AngelSince 27/03/2014Administrador Solidario
- Diez Ruiz Miguel AngelSince 27/03/2014Administrador Solidario
Former
- Ruiz Tarruella JosefaCeased on 25/03/2019Consejero
- Diez Vazquez Luis AngelCeased on 30/06/2014Consejero
Directors network map
Registered actos
- ReeleccionesPublished 28/05/2024· Registered 21/05/2024· I/A 12
- Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 10
- NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 10
- Modificaciones estatutariasPublished 01/04/2019· Registered 25/03/2019· I/A 10
- RevocacionesPublished 04/07/2014· Registered 30/06/2014· I/A 9
- Ceses/DimisionesPublished 03/04/2014· Registered 27/03/2014· I/A 8
- RevocacionesPublished 03/04/2014· Registered 27/03/2014· I/A 8
- NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 8
Changes
- —Cambio de denominación social (Registro Mercantil)
FRONTOMAN SOCIEDAD ANONIMA→LA PALOMA SAL
- 01/04/2019Modificaciones estatutarias
Timeline (BORME)
- 28/05/2024#8094342
Company name: FRONTOMAN SOCIEDAD ANONIMA
ReeleccionesFRONTOMAN SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: DIEZ RUIZ JAVIER ANGEL;DIEZ RUIZ MIGUEL ANGEL. Datos registrales. S 8 , H AB 2129, I/A 12 (21.05.24).
- 01/04/2019#5333047
Company name: FRONTOMAN SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosModificaciones estatutariasFRONTOMAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Secretario: DIEZ RUIZ JAVIER ANGEL. Cons.Del.Man: DIEZ RUIZ JAVIER ANGEL. Consejero: DIEZ RUIZ JAVIER ANGEL. Presidente: DIEZ RUIZ MIGUEL ANGEL. Cons.Del.Man: DIEZ RUIZ MIGUEL ANGEL. Consejero: DIEZ RUIZ … - 04/07/2014#2877108
Company name: FRONTOMAN SOCIEDAD ANONIMA
RevocacionesFRONTOMAN SOCIEDAD ANONIMA. Revocaciones. Apoderado: DIEZ VAZQUEZ LUIS ANGEL;RUIZ TARRUELLA JOSEFA. Datos registrales. T 811, L 575, F 218, S 8, H AB 2129, I/A 9 (30.06.14).
- 03/04/2014#2748836
Company name: FRONTOMAN SOCIEDAD ANONIMA
Ceses/DimisionesRevocacionesNombramientosFRONTOMAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: DIEZ RUIZ JAVIER ANGEL. Presidente: DIEZ RUIZ JAVIER ANGEL. Consejero: DIEZ RUIZ MIGUEL ANGEL. Secretario: DIEZ RUIZ MIGUEL ANGEL. Consejero: DIEZ VAZQUEZ LUIS ANGEL. Cons.Del.Man: DIEZ RUIZ JA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.