MOLINO DE PALACIOS SL

Hoja VA6417· NIF B47359047

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Bocos Arevalo Emilia, Bocos Arevalo Noemi, Garcia De La Iglesia Francisco

Legal information

Legal information for MOLINO DE PALACIOS SL

NIF
Hoja registral
IRUS1000103932756
Legal formSociedad Limitada (SL)
LocalityPeñafiel
Phone
Register referenceTomo 777 · Folio 24 · Hoja VA6417
StatusVigente

Activity

MOLINO DE PALACIOS SL is a Sociedad Limitada (SL) with its registered office in Peñafiel (Valladolid, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 13 September 2010 to 20 July 2018, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
MOLINO DE PALACIOS SLBocos Arevalo EmiliaBocos Arevalo EmiliaBocos Arevalo NoemiBocos Arevalo NoemiGarcia De La Iglesia FranciscoGarcia De La Iglesia…PALACIO DE LOS CONDES SLPALACIO DE LOS CONDE…INVERSIONES Y GESTIONES MUSER SAINVERSIONES Y GESTIO…MUSAAT MUTUA DE SEGUROS A PRIMA FIJAMUSAAT MUTUA DE SEGU…AZUL ES MI COLOR AIEAZUL ES MI COLOR AIEINSTITUTO DE INVESTIGACION, DESARROLLO Y CONTROL DE CALIDAD EN LA EDIFICACION, ORGANISMO DE CONTROL TECNICO SAINSTITUTO DE INVESTI…BOLVAL EVENTOS SLBOLVAL EVENTOS SLTORREHALCON SLTORREHALCON SL

Registered actos

  1. Ceses/DimisionesPublished 20/07/2018· Registered 13/07/2018· I/A 8
  2. NombramientosPublished 20/07/2018· Registered 13/07/2018· I/A 8
  3. Modificaciones estatutariasPublished 26/06/2014· Registered 19/06/2014· I/A 7
  4. Ceses/DimisionesPublished 13/09/2010· Registered 30/08/2010· I/A 6
  5. NombramientosPublished 13/09/2010· Registered 30/08/2010· I/A 6
  6. Modificaciones estatutariasPublished 13/09/2010· Registered 30/08/2010· I/A 6

Changes

  1. 26/06/2014Modificaciones estatutarias
  2. 13/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2018#4976563
    Ceses/DimisionesNombramientos
    MOLINO DE PALACIOS SL. Ceses/Dimisiones. Adm. Solid.: BOCOS AREVALO EMILIA;GARCIA DE LA IGLESIA FRANCISCO. Nombramientos. Adm. Solid.: GARCIA DE LA IGLESIA FRANCISCO;BOCOS AREVALO EMILIA;BOCOS AREVALO NOEMI. Datos registrales. T 777 , F 24, S 8, H VA
  2. 26/06/2014#2868085
    Modificaciones estatutarias
    MOLINO DE PALACIOS SL. Modificaciones estatutarias. Artículo 29º. El cargo de administrador será retribuido. La retribución del órgano de administración consistirá en una cantidad fija anual, cuya forma y cuantía será determinada para cada ejercicio 
  3. 13/09/2010#875542
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MOLINO DE PALACIOS SL. Ceses/Dimisiones. Consejero: BOCOS AREVALO EMILIA;AREVALO PAJARES MARIA ENCARNACION. Presidente: BOCOS AREVALO EMILIA. Vicepresid.: AREVALO PAJARES MARIA ENCARNACION. Secretario: GARCIA DE LA IGLESIA FRANCISCO. Cons.Del.Sol: BO

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 addressavda general sanjurjo 16, VALLADOLID, PEÑAFIEL
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 — CNAE 5611 — are listed together.