LOS PALMEROS SA

Hoja MU1560· NIF A30061691

VigenteMurcia
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Anónima (SA)
Directors :
Antonio Martinez Pagan, Pedro Martinez Pagan

Legal information

Legal information for LOS PALMEROS SA

NIF
Hoja registral
IRUS1000131843653
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 74 · Folio 31 · Hoja MU1560
StatusVigente

Activity

LOS PALMEROS SA is a Sociedad Anónima (SA) with its registered office in Murcia. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 8 filings for this company, from 12 June 2009 to 29 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. ReeleccionesPublished 29/06/2021· Registered 22/06/2021· I/A 11
  2. ReeleccionesPublished 20/07/2015· Registered 10/07/2015· I/A 10
  3. Ceses/DimisionesPublished 24/06/2010· Registered 16/06/2010· I/A 9
  4. NombramientosPublished 24/06/2010· Registered 16/06/2010· I/A 9
  5. Modificaciones estatutariasPublished 24/06/2010· Registered 16/06/2010· I/A 9
  6. Ceses/DimisionesPublished 12/06/2009· Registered 02/06/2009· I/A 7
  7. NombramientosPublished 12/06/2009· Registered 02/06/2009· I/A 7

Changes

  1. 24/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2021#6502013
    Reelecciones
    LOS PALMEROS SA. Reelecciones. Adm. Solid.: PEDRO MARTINEZ PAGAN;ANTONIO MARTINEZ PAGAN. Datos registrales. T 74 , F 31, S 8, H MU 1560, I/A 11 (22.06.21).
  2. 20/07/2015#3424389
    Reelecciones
    LOS PALMEROS SA. Reelecciones. Adm. Solid.: PEDRO MARTINEZ PAGAN;ANTONIO MARTINEZ PAGAN. Otros conceptos: Modificación del artículo 12 de los estatutos sociales. Datos registrales. T 74 , F 31, S 8, H MU 1560, I/A 10 (10.07.15).
  3. 24/06/2010#777764
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOS PALMEROS SA. Ceses/Dimisiones. Consejero: PEDRO MARTINEZ PAGAN;ANTONIO MARTINEZ PAGAN;JOSE MARTINEZ ANTOLINOS. Presidente: PEDRO MARTINEZ PAGAN. Secretario: ANTONIO MARTINEZ PAGAN. Cons.Del.Sol: ANTONIO MARTINEZ PAGAN;PEDRO MARTINEZ PAGAN. Nombra…
  4. 24/06/2010#777763
    LOS PALMEROS SA. Desembolso de dividendos pasivos. Desembolsado: 41.181,35 Euros. Datos registrales. T 74 , F 30, S 8, H MU 1560, I/A 8 (16.06.10).
  5. 12/06/2009#254992
    Ceses/DimisionesNombramientos
    LOS PALMEROS SA. Ceses/Dimisiones. Consejero: JOSE MARTINEZ ANTOLINOS;PEDRO MARTINEZ PAGAN;ANTONIO MARTINEZ PAGAN. Presidente: JOSE MARTINEZ ANTOLINOS. Secretario: PEDRO MARTINEZ PAGAN. Con.Delegado: ANTONIO MARTINEZ PAGAN;PEDRO MARTINEZ PAGAN. Nombr…

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 addressLos Arcos, s/n. Corvera., MURCIA
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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector