PALUX SOCIEDAD LIMITADA

Hoja SO587· NIF B42015487

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
245 232,00 €
Directors :
Eva Maria Contreras Poza, Contreras Viñaras Mariano

Legal information

Legal information for PALUX SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000223307339
Legal formSociedad Limitada (SL)
Share capital245 232,00 €
Register referenceTomo 76 · Folio 200 · Hoja SO587
Former names
PALUX SOCIEDAD ANONIMA2009-03-30 → 2014-01-30
StatusVigente

Activity

PALUX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Soria, Castilla y León. The Spanish commercial register has published 11 filings for this company, from 30 March 2009 to 8 November 2024, across 3 distinct types of filing. Its registered share capital is 245 232,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PALUX SOCIEDAD LIMITA…Contreras Viñaras MarianoContreras Viñaras Ma…Contreras Poza Eva MariaContreras Poza Eva M…FARMACIA DIGITAL 2.0 SLFARMACIA DIGITAL 2.0…

Registered actos

  1. Ceses/DimisionesPublished 08/11/2024· Registered 30/10/2024· I/A 15
  2. NombramientosPublished 08/11/2024· Registered 30/10/2024· I/A 15
  3. Ampliación de capitalPublished 14/08/2019· Registered 06/08/2019· I/A 13
  4. Ceses/DimisionesPublished 11/10/2018· Registered 01/10/2018· I/A 12
  5. NombramientosPublished 11/10/2018· Registered 01/10/2018· I/A 12
  6. Ceses/DimisionesPublished 26/06/2018· Registered 14/06/2018· I/A 11
  7. Ampliación de capitalPublished 21/05/2014· Registered 12/05/2014· I/A 10
  8. Ceses/DimisionesPublished 30/01/2014· Registered 31/12/2013· I/A 9
  9. NombramientosPublished 30/01/2014· Registered 31/12/2013· I/A 9
  10. Ampliación de capitalPublished 07/12/2011· Registered 22/11/2011· I/A 8
  11. Ceses/DimisionesPublished 30/03/2009· Registered 17/03/2009· I/A 7

Changes

  1. 21/05/2014Cambio de denominación social

    PALUX SOCIEDAD ANONIMA→PALUX SOCIEDAD LIMITADA

Capital · events

  1. 14/08/2019Ampliación de capital
    Resulting capital: 245 232,00 € (+112 193,64 €)
  2. 21/05/2014Ampliación de capital
    Resulting capital: 133 038,36 € (+71 730,36 €)
  3. 07/12/2011Ampliación de capital
    Resulting capital: 61 308,00 €

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. 08/11/2024#8334078
    Ceses/DimisionesNombramientos
    PALUX SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIANO CONTRERAS VIÑARAS. Nombramientos. Adm. Unico: EVA MARIA CONTRERAS POZA. Datos registrales. S 8 , H SO 587, I/A 15 (30.10.24).
  2. 14/08/2019#5545721
    Ampliación de capital
    PALUX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 112.193,64 Euros. Resultante Suscrito: 245.232,00 Euros. Datos registrales. T 76, L 23, F 200, S 8, H SO 587, I/A 13 ( 6.08.19).
  3. 11/10/2018#5084105
    Ceses/DimisionesNombramientos
    PALUX SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MUÑOZ GARCIA FELIPE. Presidente: CONTRERAS VIÑARAS MARIANO. Con.Delegado: CONTRERAS VIÑARAS MARIANO. Consejero: CONTRERAS VIÑARAS MARIANO. Nombramientos. Adm. Unico: CONTRERAS VIÑARAS MARIANO. Otr…
  4. 26/06/2018#4941553
    Ceses/Dimisiones
    PALUX SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CONTRERAS CAMARA ANGEL. Secretario: CONTRERAS CAMARA ANGEL. Datos registrales. T 76, L 23, F 200, S 8, H SO 587, I/A 11 (14.06.18).
  5. 21/05/2014#2812917
    Ampliación de capital
    PALUX SOCIEDAD LIMITADA. Ampliación de capital. Capital: 71.730,36 Euros. Resultante Suscrito: 133.038,36 Euros. Datos registrales. T 76, L 23, F 200, S 8, H SO 587, I/A 10 (12.05.14).
  6. 30/01/2014#2644977

    Company name: PALUX SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    PALUX SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: PALUX SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CONTRERAS CAMARA ANGEL. Secretario: CONTRERAS CAMARA ANGEL. Consejero: CONTRERAS VIÑARAS MARIANO. Presidente: CON…
  7. 07/12/2011#1493084

    Company name: PALUX SOCIEDAD ANONIMA

    Ampliación de capital
    PALUX SOCIEDAD ANONIMA. Desembolso de dividendos pasivos. Desembolsado: 25.242,50 Euros. Ampliación de capital. Suscrito: 4,77 Euros. Desembolsado: 4,77 Euros. Resultante Suscrito: 61.308,00 Euros. Resultante Desembolsado: 61.308,00 Euros. Datos regi…
  8. 30/03/2009#146330

    Company name: PALUX SOCIEDAD ANONIMA

    Ceses/Dimisiones
    PALUX SOCIEDAD ANONIMA. Ceses/Dimisiones. Cons.Del.Sol: CONTRERAS CAMARA ANGEL;MUÑOZ GARCIA FELIPE. Datos registrales. T 76, L 23, F 197, S 8, H SO 587, I/A 7 (17.03.09).

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 addressPOLIG LAS CASAS, PARCELA 6, CALLE G. - SORIA, SORIA
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 — Soria — are listed together, with their address.

Prospect this province