PALOMARES 2005 SL

Hoja VA17224· NIF B47559166

VigenteValladolid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Share capital :
7 405 000,00 €
Director :
Toranzo Carricajo Maria Matilde

Legal information

Legal information for PALOMARES 2005 SL

NIF
Hoja registral
IRUS1000105549562
Legal formSociedad Limitada (SL)
Share capital7 405 000,00 €
LocalityValladolid
Phone
Register referenceTomo 1427 · Folio 206 · Hoja VA17224
StatusVigente

Activity

PALOMARES 2005 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 10 filings for this company, from 24 August 2009 to 10 May 2022, across 3 distinct types of filing. Its registered share capital is 7 405 000,00 €.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 10/05/2022· Registered 03/05/2022· I/A 13
  2. Ampliación de capitalPublished 27/03/2019· Registered 20/03/2019· I/A 12
  3. Ampliación de capitalPublished 14/02/2017· Registered 07/02/2017· I/A 11
  4. Ampliación de capitalPublished 15/11/2016· Registered 07/11/2016· I/A 10
  5. Ampliación de capitalPublished 25/01/2013· Registered 21/01/2013· I/A 9
  6. NombramientosPublished 10/01/2013· Registered 02/01/2013· I/A 8
  7. Ceses/DimisionesPublished 10/01/2013· Registered 02/01/2013· I/A 7
  8. NombramientosPublished 10/01/2013· Registered 02/01/2013· I/A 7
  9. Ampliación de capitalPublished 20/01/2010· Registered 11/01/2010· I/A 6
  10. Ampliación de capitalPublished 24/08/2009· Registered 13/08/2009· I/A 5

Capital · events

  1. 10/05/2022Ampliación de capital
    Resulting capital: 7 405 000,00 € (+243 000,00 €)
  2. 27/03/2019Ampliación de capital
    Resulting capital: 7 162 000,00 € (+984 000,00 €)
  3. 14/02/2017Ampliación de capital
    Resulting capital: 6 178 000,00 € (+328 000,00 €)
  4. 15/11/2016Ampliación de capital
    Resulting capital: 5 850 000,00 € (+476 000,00 €)
  5. 25/01/2013Ampliación de capital
    Resulting capital: 5 374 000,00 € (+2 163 000,00 €)
  6. 20/01/2010Ampliación de capital
    Resulting capital: 3 211 000,00 € (+2 500 000,00 €)
  7. 24/08/2009Ampliación de capital
    Resulting capital: 641 000,00 € (+260 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 10/05/2022#6953992
    Ampliación de capital
    PALOMARES 2005 SL. Ampliación de capital. Capital: 243.000,00 Euros. Resultante Suscrito: 7.405.000,00 Euros. Datos registrales. T 1427 , F 206, S 8, H VA 17224, I/A 13 ( 3.05.22).
  2. 27/03/2019#5328010
    Ampliación de capital
    PALOMARES 2005 SL. Ampliación de capital. Capital: 984.000,00 Euros. Resultante Suscrito: 7.162.000,00 Euros. Datos registrales. T 1427 , F 206, S 8, H VA 17224, I/A 12 (20.03.19).
  3. 14/02/2017#4244878
    Ampliación de capital
    PALOMARES 2005 SL. Ampliación de capital. Capital: 328.000,00 Euros. Resultante Suscrito: 6.178.000,00 Euros. Datos registrales. T 1427 , F 204, S 8, H VA 17224, I/A 11 ( 7.02.17).
  4. 15/11/2016#4107509
    Ampliación de capital
    PALOMARES 2005 SL. Ampliación de capital. Capital: 476.000,00 Euros. Resultante Suscrito: 5.850.000,00 Euros. Datos registrales. T 1427 , F 204, S 8, H VA 17224, I/A 10 ( 7.11.16).
  5. 25/01/2013#2092040
    Ampliación de capital
    PALOMARES 2005 SL. Ampliación de capital. Capital: 2.163.000,00 Euros. Resultante Suscrito: 5.374.000,00 Euros. Datos registrales. T 1427 , F 204, S 8, H VA 17224, I/A 9 (21.01.13).
  6. 10/01/2013#2063164
    Nombramientos
    PALOMARES 2005 SL. Nombramientos. Apoderado: GARCIA DE LA FUENTE FERNANDO JULIAN. Datos registrales. T 1167 , F 150, S 8, H VA 17224, I/A 8 ( 2.01.13).
  7. 10/01/2013#2063163
    Ceses/DimisionesNombramientos
    PALOMARES 2005 SL. Ceses/Dimisiones. Adm. Unico: GARCIA DE LA FUENTE FERNANDO JULIAN. Nombramientos. Adm. Unico: TORANZO CARRICAJO MARIA MATILDE. Datos registrales. T 1167 , F 150, S 8, H VA 17224, I/A 7 ( 2.01.13).
  8. 20/01/2010#547321
    Ampliación de capital
    PALOMARES 2005 SL. Ampliación de capital. Capital: 2.500.000,00 Euros. Resultante Suscrito: 3.211.000,00 Euros. Datos registrales. T 1167 , F 150, S 8, H VA 17224, I/A 6 (11.01.10).
  9. 24/08/2009#358551
    Ampliación de capital
    PALOMARES 2005 SL. Ampliación de capital. Capital: 260.000,00 Euros. Resultante Suscrito: 641.000,00 Euros. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 711.000,00 Euros. Datos registrales. T 1167 , F 149, S 8, H VA 17224, I/…

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressPASEO ISABEL LA CATOLICA, 22 1º A, VALLADOLID
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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector