THORNTON SCHOOL SA
Hoja P609· NIF A34020461
- 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
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
- Arranz Acinas AngelCeased on 16/06/2011Administrador Solidario
Authorised representatives
Current
- Arranz Alonso De Celada Miguel AngelSince 16/06/2011Apoderado Solidario
- Arranz Acinas JesusSince 16/06/2011Apoderado Solidario
- Arranz Martin Maria IsabelSince 16/06/2011Apoderado Solidario
- Arranz Riocerezo AntonioSince 16/06/2011Apoderado Solidario
- Arranz Jaramillo AngelSince 16/06/2011Apoderado Solidario
Former
- Arranz Acinas PedroCeased on 26/02/2016Apoderado
- Arranz Acinas PabloCeased on 26/02/2016Apoderado Solidario
- Arranz Acinas Jose LuisCeased on 26/02/2016Apoderado
- Jesus Arranz MonjeCeased on 26/02/2016Apoderado Solidario
Auditors
Former
- TRUE & FAIR SLCeased on 05/02/2016Auditor
Directors network map
Registered actos
- RevocacionesPublished 09/03/2016· Registered 26/02/2016· I/A 27
- RevocacionesPublished 18/02/2016· Registered 05/02/2016· I/A 26
- NombramientosPublished 12/09/2011· Registered 29/08/2011· I/A 25
- NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 24
- Ceses/DimisionesPublished 28/06/2011· Registered 16/06/2011· I/A 23
- NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 23
- Modificaciones estatutariasPublished 28/06/2011· Registered 16/06/2011· I/A 23
- NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 22
- Ampliación de capitalPublished 27/03/2009· Registered 18/03/2009· I/A 21
Changes
- —Cambio de denominación social (Registro Mercantil)
PROMOCIONES PAL SA→THORNTON SCHOOL SA
- 28/06/2011Modificaciones estatutarias
Capital · events
- 27/03/2009Ampliación de capitalResulting 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)
- 09/03/2016#3759922
Company name: PROMOCIONES PAL SA
RevocacionesPROMOCIONES 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).
- 18/02/2016#3722590
Company name: PROMOCIONES PAL SA
RevocacionesPROMOCIONES PAL SA. Revocaciones. Auditor: TRUE & FAIR SL. Datos registrales. T 446 , F 206, S 8, H P 609, I/A 26 ( 5.02.16).
- 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).
- 12/09/2011#1372578
Company name: PROMOCIONES PAL SA
NombramientosPROMOCIONES 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,… - 28/06/2011#1277675
Company name: PROMOCIONES PAL SA
NombramientosPROMOCIONES 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… - 28/06/2011#1277674
Company name: PROMOCIONES PAL SA
Ceses/DimisionesNombramientosModificaciones estatutariasPROMOCIONES 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 … - 05/05/2010#707878
Company name: PROMOCIONES PAL SA
NombramientosPROMOCIONES 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).
- 27/03/2009#142294
Company name: PROMOCIONES PAL SA
Ampliación de capitalPROMOCIONES 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)
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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
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.