MOLINO DE PALACIOS SL
Hoja VA6417· NIF B47359047
- 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
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
- Bocos Arevalo EmiliaSince 13/07/2018Administrador Solidario
- Bocos Arevalo NoemiSince 13/07/2018Administrador Solidario
- Garcia De La Iglesia FranciscoSince 13/07/2018Administrador Solidario
Former
- Arevalo Pajares Maria EncarnacionCeased on 30/08/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2018· Registered 13/07/2018· I/A 8
- NombramientosPublished 20/07/2018· Registered 13/07/2018· I/A 8
- Modificaciones estatutariasPublished 26/06/2014· Registered 19/06/2014· I/A 7
- Ceses/DimisionesPublished 13/09/2010· Registered 30/08/2010· I/A 6
- NombramientosPublished 13/09/2010· Registered 30/08/2010· I/A 6
- Modificaciones estatutariasPublished 13/09/2010· Registered 30/08/2010· I/A 6
Changes
- 26/06/2014Modificaciones estatutarias
- 13/09/2010Modificaciones estatutarias
Timeline (BORME)
- 20/07/2018#4976563Ceses/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… - 26/06/2014#2868085Modificaciones 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 … - 13/09/2010#875542Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.