PALENCIA LOGISTICA SA

Hoja P5635· NIF A34234856

VigentePalencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Raquel Garcia Aguado

Legal information

Legal information for PALENCIA LOGISTICA SA

NIF
Hoja registral
IRUS1000032274554
Legal formSociedad Anónima (SA)
LocalityPalencia
Register referenceTomo 411 · Folio 124 · Hoja P5635
StatusVigente

Activity

PALENCIA LOGISTICA SA is a Sociedad Anónima (SA) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 10 March 2009 to 2 December 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 27/04/2012· Registered 17/04/2012· I/A 6
  2. NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 5
  3. Ceses/DimisionesPublished 11/08/2010· Registered 02/08/2010· I/A 4
  4. NombramientosPublished 11/08/2010· Registered 02/08/2010· I/A 4
  5. Modificaciones estatutariasPublished 11/08/2010· Registered 02/08/2010· I/A 4
  6. Ceses/DimisionesPublished 10/03/2009· Registered 27/02/2009· I/A 3
  7. NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 3
  8. Modificaciones estatutariasPublished 10/03/2009· Registered 27/02/2009· I/A 3

Changes

  1. 11/08/2010Modificaciones estatutarias
  2. 10/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2019#5686571
    PALENCIA LOGISTICA SA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 411 , F 117, S 8, H P 5635, I/Anota2 (22.11.19).
  2. 18/07/2019#5501396
    PALENCIA LOGISTICA SA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 411 , F 117, S 8, H P 5635, I/A nota ( 4.07.19).
  3. 27/04/2012#1704966
    Revocaciones
    PALENCIA LOGISTICA SA. Revocaciones. Apoderado: REDONDO BARCENILLA, FERNANDO. Datos registrales. T 411 , F 124, S 8, H P 5635, I/A 6 (17.04.12).
  4. 27/02/2012#1612243
    Nombramientos
    PALENCIA LOGISTICA SA. Nombramientos. Apoderado: REDONDO BARCENILLA, FERNANDO. Datos registrales. T 411 , F 124, S 8, H P 5635, I/A 5 (15.02.12).
  5. 11/08/2010#842111
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALENCIA LOGISTICA SA. Ceses/Dimisiones. Adm. Solid.: REDONDO BARCENILLA FERNANDO;RAQUEL GARCIA AGUADO. Nombramientos. Adm. Unico: RAQUEL GARCIA AGUADO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  6. 10/03/2009#112926
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALENCIA LOGISTICA SA. Ceses/Dimisiones. Consejero: RAQUEL GARCIA AGUADO. Secretario: REDONDO BARCENILLA FERNANDO. Cons.Del.Man: REDONDO BARCENILLA FERNANDO. Consejero: REDONDO BARCENILLA FERNANDO. Presidente: ABAD GARCIA JOSE MANUEL. Cons.Del.Man: A…

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 addressCTRA SANTANDER Km 12, PALENCIA
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