PIENSOS ACERO SL

Hoja P678· NIF B34028357

VigentePalencia
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Directors :
Acero Delgado Jose Maria, Acero Ruiz Jose Maria

Legal information

Legal information for PIENSOS ACERO SL

NIF
Hoja registral
IRUS1000029423457
Legal formSociedad Limitada (SL)
LocalityVillaherreros
Phone
Register referenceTomo 138 · Folio 156 · Hoja P678
Former names
PIENSOS ACERO SA2011-01-26 → 2018-03-15
StatusVigente

Activity

PIENSOS ACERO SL is a Sociedad Limitada (SL) with its registered office in Villaherreros (Palencia, Castilla y León). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 8 filings for this company, from 26 January 2011 to 9 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

3 nodes Person Company
PIENSOS ACERO SLAcero Delgado Jose MariaAcero Delgado Jose M…Acero Ruiz Jose MariaAcero Ruiz Jose Maria

Registered actos

  1. NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 15
  2. NombramientosPublished 25/02/2022· Registered 18/02/2022· I/A 13
  3. ReeleccionesPublished 15/03/2018· Registered 06/03/2018· I/A 12
  4. Ceses/DimisionesPublished 09/08/2017· Registered 31/07/2017· I/A 11
  5. NombramientosPublished 09/08/2017· Registered 31/07/2017· I/A 11
  6. Modificaciones estatutariasPublished 09/08/2017· Registered 31/07/2017· I/A 11
  7. ReeleccionesPublished 12/09/2011· Registered 29/08/2011· I/A 10
  8. Ampliacion del objeto socialPublished 26/01/2011· Registered 10/01/2011· I/A 9

Changes

  1. 25/02/2022Cambio de denominación social

    PIENSOS ACERO SA→PIENSOS ACERO SL

  2. 09/08/2017Modificaciones estatutarias
  3. 26/01/2011Ampliación del objeto social

    Transporte nacional e internacional de mercancías por carretera, agencia de transportes, y actividades complementarias y referentes de las mismas.

Timeline (BORME)

  1. 09/12/2024#8385890
    Nombramientos
    PIENSOS ACERO SL. Nombramientos. Auditor: SOLUCIONES EMPRESARIALES Y AUDITORIA SLP. Datos registrales. S 8 , H P 678, I/A 15 (29.11.24).
  2. 25/02/2022#6831424
    Nombramientos
    PIENSOS ACERO SL. Nombramientos. Auditor: SOLUCIONES EMPRESARIALES Y AUDITORIA SLP. Datos registrales. T 138 , F 156, S 8, H P 678, I/A 13 (18.02.22).
  3. 15/03/2018#4796177

    Company name: PIENSOS ACERO SA

    Reelecciones
    PIENSOS ACERO SA. Transformación de sociedad. Denominación y forma adoptada: PIENSOS ACERO SL. Reelecciones. Adm. Solid.: ACERO DELGADO JOSE MARIA;ACERO RUIZ JOSE MARIA. Otros conceptos: Aprobación de los nuevos estatutos sociales. Datos registrales.…
  4. 09/08/2017#4501462

    Company name: PIENSOS ACERO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PIENSOS ACERO SA. Ceses/Dimisiones. Adm. Unico: ACERO DELGADO JOSE MARIA. Nombramientos. Adm. Solid.: ACERO DELGADO JOSE MARIA;ACERO RUIZ JOSE MARIA. Modificaciones estatutarias. 14. Los órganos de la Sociedad son: - Junta General de Accionistas.- Ad…
  5. 12/09/2011#1372565

    Company name: PIENSOS ACERO SA

    Reelecciones
    PIENSOS ACERO SA. Reelecciones. Adm. Unico: ACERO DELGADO JOSE MARIA. Otros conceptos: Se modifica el plazo del ejercicio del órgano de administración que pasa a ser a seis años. Datos registrales. T 138 , F 154, S 8, H P 678, I/A 10 (29.08.11).
  6. 26/01/2011#1037218

    Company name: PIENSOS ACERO SA

    Ampliacion del objeto social
    PIENSOS ACERO SA. Ampliacion del objeto social. Transporte nacional e internacional de mercancías por carretera, agencia de transportes, y actividades complementarias y referentes de las mismas. Datos registrales. T 138 , F 154, S 8, H P 678, I/A 9 (…

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 addressLA TEJERA O FUENTE, PALENCIA, VILLAHERREROS
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector