THORNTON SCHOOL SA

Hoja P609· NIF A34020461

VigentePalencia
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
986 842,00 €
Former name :
PROMOCIONES PAL SA

Legal information

Legal information for THORNTON SCHOOL SA

NIF
Hoja registral
IRUS1000029365882
Legal formSociedad Anónima (SA)
Share capital986 842,00 €
Register referenceTomo 446 · Folio 206 · Hoja P609
Former names
PROMOCIONES PAL SA2009-03-27 → 2016-03-09
StatusVigente

Activity

THORNTON SCHOOL 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 27 March 2009 to 9 March 2016, across 5 distinct types of filing. Its registered share capital is 986 842,00 €.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Auditors

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 09/03/2016· Registered 26/02/2016· I/A 27
  2. RevocacionesPublished 18/02/2016· Registered 05/02/2016· I/A 26
  3. NombramientosPublished 12/09/2011· Registered 29/08/2011· I/A 25
  4. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 24
  5. Ceses/DimisionesPublished 28/06/2011· Registered 16/06/2011· I/A 23
  6. NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 23
  7. Modificaciones estatutariasPublished 28/06/2011· Registered 16/06/2011· I/A 23
  8. NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 22
  9. Ampliación de capitalPublished 27/03/2009· Registered 18/03/2009· I/A 21

Changes

  1. Cambio de denominación social (Registro Mercantil)

    PROMOCIONES PAL SATHORNTON SCHOOL SA

  2. 28/06/2011Modificaciones estatutarias

Capital · events

  1. 27/03/2009Ampliación de capital
    Resulting capital: 986 842,00 €

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. 09/03/2016#3759922

    Company name: PROMOCIONES PAL SA

    Revocaciones
    PROMOCIONES PAL SA. Revocaciones. Apoderado: ARRANZ ACINAS JOSE LUIS;ARRANZ ACINAS PEDRO;ARRANZ ACINAS PABLO;JESUS ARRANZ MONJE. Datos registrales. T 446 , F 206, S 8, H P 609, I/A 27 (26.02.16).
  2. 18/02/2016#3722590

    Company name: PROMOCIONES PAL SA

    Revocaciones
    PROMOCIONES PAL SA. Revocaciones. Auditor: TRUE & FAIR SL. Datos registrales. T 446 , F 206, S 8, H P 609, I/A 26 ( 5.02.16).
  3. 26/08/2015#3478156

    Company name: PROMOCIONES PAL SA

    PROMOCIONES PAL SA. Otros conceptos: PROMOCIONES PAL SA en situación de INSOLVENCIA PARCIAL, por importe de 33.729,63 euros. Datos registrales. T 446 , F 206, S 8, H P 609, I/A N (19.08.15).
  4. 12/09/2011#1372578

    Company name: PROMOCIONES PAL SA

    Nombramientos
    PROMOCIONES PAL SA. Nombramientos. Apo.Sol.: ARRANZ ACINAS JESUS;ARRANZ ACINAS PABLO;ARRANZ JARAMILLO ANGEL;ARRANZ ALONSO DE CELADA MIGUEL ANGEL;ARRANZ RIOCEREZO ANTONIO;ARRANZ MARTIN MARIA ISABEL;JESUS ARRANZ MONJE. Datos registrales. T 446 , F 205,
  5. 28/06/2011#1277675

    Company name: PROMOCIONES PAL SA

    Nombramientos
    PROMOCIONES PAL SA. Nombramientos. Presidente: ARRANZ ACINAS JESUS. SecreNoConsj: JESUS ARRANZ MONJE. Apo.Manc.: ARRANZ ACINAS JESUS;ARRANZ ACINAS PABLO;ARRANZ JARAMILLO ANGEL;ARRANZ ALONSO DE CELADA MIGUEL ANGEL;ARRANZ RIOCEREZO ANTONIO;ARRANZ MARTI
  6. 28/06/2011#1277674

    Company name: PROMOCIONES PAL SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES PAL SA. Ceses/Dimisiones. Adm. Solid.: ARRANZ ACINAS ANGEL;ARRANZ ACINAS JESUS. Nombramientos. Consejero: ARRANZ ACINAS JESUS;ARRANZ ACINAS PABLO;ARRANZ JARAMILLO ANGEL;ARRANZ ALONSO DE CELADA MIGUEL ANGEL;ARRANZ RIOCEREZO ANTONIO;ARRANZ 
  7. 05/05/2010#707878

    Company name: PROMOCIONES PAL SA

    Nombramientos
    PROMOCIONES PAL SA. Nombramientos. Apo.Man.Soli: ARRANZ RIOCEREZO ANTONIO;JESUS ARRANZ MONJE. Datos registrales. T 387 , F 73, S 8, H P 609, I/A 22 (26.04.10).
  8. 27/03/2009#142294

    Company name: PROMOCIONES PAL SA

    Ampliación de capital
    PROMOCIONES PAL SA. Ampliación de capital. Suscrito: 601.000,00 Euros. Desembolsado: 601.000,00 Euros. Resultante Suscrito: 986.842,00 Euros. Resultante Desembolsado: 986.842,00 Euros. Datos registrales. T 387 , F 73, S 8, H P 609, I/A 21 (18.03.09).

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 addressAV REPUBLICA ARGENTINA, 8, 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.