TREBOL LACTEOS DE GALICIA SL

Hoja LU7141· NIF B27261866

VigenteLugo
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Ferreiros Barreira Raul

Legal information

Legal information for TREBOL LACTEOS DE GALICIA SL

NIF
Hoja registral
IRUS1000061446446
Legal formSociedad Limitada (SL)
LocalityLugo
Register referenceTomo 291 · Folio 203 · Hoja LU7141
StatusVigente

Activity

TREBOL LACTEOS DE GALICIA SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 18 November 2016 to 1 April 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TREBOL LACTEOS DE GAL…Ferreiros Barreira RaulFerreiros Barreira R…CERCLE GLOBAL CONSULTING SLCERCLE GLOBAL CONSUL…BIPAHURA SLBIPAHURA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TREBOL LACTEOS DE GAL…Ferreiros Barreira RaulFerreiros Barreira R…CERCLE GLOBAL CONSULTING SLCERCLE GLOBAL CONSUL…

Beneficial owner (UBO)

Ferreiros Barreira Raul100 %

Individual · ultimate beneficial owner · since 18/11/2016

Beneficial owner network map

3 nodes Person Company
TREBOL LACTEOS DE GAL…Ferreiros Barreira RaulFerreiros Barreira R…CERCLE GLOBAL CONSULTING SLCERCLE GLOBAL CONSUL…

Registered actos

  1. NombramientosPublished 10/12/2018· Registered 30/11/2018· I/A 8
  2. Cambio de domicilio socialPublished 07/12/2016· Registered 25/11/2016· I/A 7
  3. Declaración de unipersonalidadPublished 18/11/2016· Registered 09/11/2016· I/A 6

Changes

  1. 07/12/2016Cambio de domicilio social

    C/ DOCTOR GARCIA PORTELA 13 2 D (LUGO)

  2. 18/11/2016Declaración de unipersonalidad

    FERREIROS BARREIRA RAUL

Timeline (BORME)

  1. 01/04/2019#5333830
    TREBOL LACTEOS DE GALICIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 291 , F 203, S 8, H LU 7141, I/A 9 (15.03.19).
  2. 10/12/2018#5165917
    Nombramientos
    TREBOL LACTEOS DE GALICIA SL. Nombramientos. Apoderado: FERREIROS CABARCOS RAMON. Datos registrales. T 291 , F 203, S 8, H LU 7141, I/A 8 (30.11.18).
  3. 07/12/2016#4141756
    Cambio de domicilio social
    TREBOL LACTEOS DE GALICIA SL. Cambio de domicilio social. C/ DOCTOR GARCIA PORTELA 13 2 D (LUGO). Datos registrales. T 291 , F 203, S 8, H LU 7141, I/A 7 (25.11.16).
  4. 18/11/2016#4115023
    Declaración de unipersonalidad
    TREBOL LACTEOS DE GALICIA SL. Declaración de unipersonalidad. Socio único: FERREIROS BARREIRA RAUL. Datos registrales. T 291 , F 202, S 8, H LU 7141, I/A 6 ( 9.11.16).

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 addressC/ DOCTOR GARCIA PORTELA 13 2 D (LUGO), Lugo
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector