CONSERVAS LAGO PAGANINI SL

Hoja PO3179· NIF B36167534

VigentePontevedra
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Directors :
Lago Yebra Manuel, Lago Yebra Alejandra Clara, Lago Yebra Paula, Lago Yebra Montserrat, Vidal Galiano Pablo

Legal information

Legal information for CONSERVAS LAGO PAGANINI SL

NIF
Hoja registral
IRUS1000089447576
Legal formSociedad Limitada (SL)
LocalityBueu
Register referenceTomo 1081 · Folio 113 · Hoja PO3179
StatusVigente

Activity

CONSERVAS LAGO PAGANINI SL is a Sociedad Limitada (SL) with its registered office in Bueu (Pontevedra, Galicia). Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 13 filings for this company, from 15 December 2009 to 3 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

6 nodes Person Company
CONSERVAS LAGO PAGANI…Lago Yebra MontserratLago Yebra MontserratLago Yebra PaulaLago Yebra PaulaLago Yebra Alejandra ClaraLago Yebra Alejandra…Lago Yebra ManuelLago Yebra ManuelOUTEIRO DE BALEA SLOUTEIRO DE BALEA SL

Registered actos

  1. NombramientosPublished 03/03/2025· Registered 21/02/2025· I/A 13
  2. Ceses/DimisionesPublished 03/03/2025· Registered 21/02/2025· I/A 12
  3. NombramientosPublished 03/03/2025· Registered 21/02/2025· I/A 12
  4. Cambio de domicilio socialPublished 08/10/2021· Registered 30/09/2021· I/A 10
  5. NombramientosPublished 12/01/2021· Registered 04/01/2021· I/A 9
  6. ReeleccionesPublished 05/01/2018· Registered 27/12/2017· I/A 8
  7. NombramientosPublished 03/11/2016· Registered 25/10/2016· I/A 7
  8. Cambio de domicilio socialPublished 29/05/2013· Registered 20/05/2013· I/A 6
  9. ReeleccionesPublished 04/12/2012· Registered 23/11/2012· I/A 5
  10. NombramientosPublished 27/01/2010· Registered 14/01/2010· I/A 4
  11. Ceses/DimisionesPublished 15/12/2009· Registered 02/12/2009· I/A 3
  12. NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 3
  13. Modificaciones estatutariasPublished 15/12/2009· Registered 02/12/2009· I/A 3

Changes

  1. 08/10/2021Cambio de domicilio social

    POLIG INDUSTRIAL DE CASTIÑEIRAS 16 (BUEU)

  2. 29/05/2013Cambio de domicilio social

    ALTO DA PORTELA 104 (CANGAS)

  3. 15/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/03/2025#8519419
    Nombramientos
    CONSERVAS LAGO PAGANINI SL. Nombramientos. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. S 8 , H PO 3179, I/A 13 (21.02.25).
  2. 03/03/2025#8519418
    Ceses/DimisionesNombramientos
    CONSERVAS LAGO PAGANINI SL. Ceses/Dimisiones. Consejero: LAGO PAGANINI MANUEL;LAGO YEBRA MANUEL;LAGO YEBRA ALEJANDRA CLARA. Presidente: LAGO PAGANINI MANUEL. Secretario: LAGO YEBRA ALEJANDRA CLARA. Cons.Del.Sol: LAGO YEBRA MANUEL;LAGO YEBRA ALEJANDRA…
  3. 08/10/2021#6633552
    Cambio de domicilio social
    CONSERVAS LAGO PAGANINI SL. Cambio de domicilio social. POLIG INDUSTRIAL DE CASTIÑEIRAS 16 (BUEU). Datos registrales. T 1081, L 1081, F 113, S 8, H PO 3179, I/A 10 (30.09.21).
  4. 12/01/2021#6198431
    Nombramientos
    CONSERVAS LAGO PAGANINI SL. Nombramientos. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 1081, L 1081, F 113, S 8, H PO 3179, I/A 9 ( 4.01.21).
  5. 05/01/2018#10517385
    Reelecciones
    CONSERVAS LAGO PAGANINI SL. Reelecciones. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 1081, L 1081, F 113, S 8, H PO 3179, I/A 8 (27.12.17).
  6. 03/11/2016#4091609
    Nombramientos
    CONSERVAS LAGO PAGANINI SL. Nombramientos. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 1081, L 1081, F 112, S 8, H PO 3179, I/A 7 (25.10.16).
  7. 29/05/2013#2298594
    Cambio de domicilio social
    CONSERVAS LAGO PAGANINI SL. Otros conceptos: Se acuerda que el cargo de administrador sea retribuido, modificando en consecuencia el artículo 26 de los Estatutos Sociales. Cambio de domicilio social. ALTO DA PORTELA 104 (CANGAS). Datos registrales. T…
  8. 04/12/2012#2018047
    Reelecciones
    CONSERVAS LAGO PAGANINI SL. Reelecciones. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 1081, L 1081, F 112, S 8, H PO 3179, I/A 5 (23.11.12).
  9. 27/01/2010#559807
    Nombramientos
    CONSERVAS LAGO PAGANINI SL. Nombramientos. Auditor: ESPAUDIT GABINETE DE AUDITORIA SAP. Datos registrales. T 1081, L 1081, F 112, S 8, H PO 3179, I/A 4 (14.01.10).
  10. 15/12/2009#511558
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSERVAS LAGO PAGANINI SL. Ceses/Dimisiones. Adm. Unico: LAGO PAGANINI MANUEL. Nombramientos. Consejero: LAGO PAGANINI MANUEL;LAGO YEBRA MANUEL;LAGO YEBRA ALEJANDRA CLARA. Presidente: LAGO PAGANINI MANUEL. Secretario: LAGO YEBRA ALEJANDRA CLARA. Con…

Official documents

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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

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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

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL DE CASTIÑEIRAS 16 (BUEU), Bueu, Pontevedra
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 — Fabricación de conservas de pescado — are listed together.

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