CARBONICAS LANDEIRA SA
Hoja SC9450· NIF A15069552
- Registered address :
- Activity :
- Elaboración de otras bebidas no destiladas, procedentes de la fermentación
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 85 974,78 €
- Director :
- Landeira Gallardo Antonio Manuel
Legal information
Legal information for CARBONICAS LANDEIRA SA
Activity
CARBONICAS LANDEIRA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Elaboración de otras bebidas no destiladas, procedentes de la fermentación” (CNAE 1104). The Spanish commercial register has published 9 filings for this company, from 30 November 2009 to 15 January 2026, across 5 distinct types of filing. Its registered share capital is 85 974,78 €.
Economic activity (CNAE)
1104 · Elaboración de otras bebidas no destiladas, procedentes de la fermentación
Directors and representatives
Directors
Current
- Landeira Gallardo Antonio ManuelSince 26/06/2014Administrador Único
Former
- Landeira Gallardo Jorge JoseCeased on 10/02/2016Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 15/01/2026· Registered 08/01/2026· I/A 10
- Reducción de capitalPublished 27/04/2021· Registered 14/04/2021· I/A 9
- Modificaciones estatutariasPublished 27/04/2021· Registered 14/04/2021· I/A 9
- ReeleccionesPublished 16/02/2021· Registered 08/02/2021· I/A 8
- Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 7
- NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 7
- ReeleccionesPublished 04/07/2014· Registered 26/06/2014· I/A 6
- Ceses/DimisionesPublished 30/11/2009· Registered 18/11/2009· I/A 5
- ReeleccionesPublished 30/11/2009· Registered 18/11/2009· I/A 5
Changes
- 27/04/2021Modificaciones estatutarias
Capital · events
- 27/04/2021Reducción de capitalResulting capital: 85 974,78 €
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)
- 15/01/2026#9010247Reelecciones
CARBONICAS LANDEIRA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: LANDEIRA GALLARDO ANTONIO MANUEL. Datos registrales. S 8 , H SC 9450, I/A 10 ( 8.01.26).
- 27/04/2021#6377423Reducción de capitalModificaciones estatutarias
CARBONICAS LANDEIRA SA(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 34.227,64 Euros. Resultante Suscrito: 85.974,78 Euros. Modificaciones estatutarias. Artículo de los estatutos: ART.5.- El Capital Social es de ochenta y cin… - 16/02/2021#6259943Reelecciones
CARBONICAS LANDEIRA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Unico: LANDEIRA GALLARDO ANTONIO MANUEL. Datos registrales. T 70 , F 44, S 8, H SC 9450, I/A 8 ( 8.02.21).
- 18/02/2016#3721384Ceses/DimisionesNombramientos
CARBONICAS LANDEIRA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: LANDEIRA GALLARDO JORGE JOSE;LANDEIRA GALLARDO ANTONIO MANUEL. Nombramientos. Adm. Unico: LANDEIRA GALLARDO ANTONIO MANUEL. Otros conceptos: Cambio del Organo de Admi… - 04/07/2014#2877582Reelecciones
CARBONICAS LANDEIRA SA(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Adm. Solid.: LANDEIRA GALLARDO ANTONIO MANUEL;LANDEIRA GALLARDO JORGE JOSE. Datos registrales. T 70 , F 44, S 8, H SC 9450, I/A 6 (26.06.14).
- 30/11/2009#488557Ceses/DimisionesReelecciones
CARBONICAS LANDEIRA SA(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: LANDEIRA PARAFITA JOSE ANTONIO. Reelecciones. Adm. Solid.: LANDEIRA GALLARDO ANTONIO MANUEL;LANDEIRA GALLARDO JORGE JOSE. Datos registrales. T 70 , F 44, S 8, H SC 94…
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
Prospect
Spanish companies in the same line of business — Elaboración de otras bebidas no destiladas, procedentes de la fermentación — are listed together.