CONSERVAS LEONARDO SOCIEDAD LIMITADA

Hoja S8611· NIF B39425038

VigenteCantabria
Registered address :
Activity :
Fabricación de conservas de pescado
Legal form :
Sociedad Limitada (SL)
Directors :
Leonardo Garcia Miguel Angel, Leonardo Molina Alberto, Leonardo Molina Eric

Legal information

Legal information for CONSERVAS LEONARDO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000122259143
Legal formSociedad Limitada (SL)
Register referenceTomo 639 · Folio 5 · Hoja S8611
StatusVigente

Activity

CONSERVAS LEONARDO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Fabricación de conservas de pescado” (CNAE 1022). The Spanish commercial register has published 7 filings for this company, from 15 November 2013 to 13 March 2020, across 3 distinct types of filing.

Economic activity (CNAE)

1022 · Fabricación de conservas de pescado

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CONSERVAS LEONARDO SO…Leonardo Garcia Miguel AngelLeonardo Garcia Migu…Leonardo Molina AlbertoLeonardo Molina Albe…Leonardo Molina EricLeonardo Molina Eric

Registered actos

  1. Modificaciones estatutariasPublished 13/03/2020· Registered 05/03/2020· I/A 6
  2. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 5
  3. Ceses/DimisionesPublished 21/01/2020· Registered 14/01/2020· I/A 4
  4. NombramientosPublished 21/01/2020· Registered 14/01/2020· I/A 4
  5. Ceses/DimisionesPublished 15/11/2013· Registered 07/11/2013· I/A 3
  6. NombramientosPublished 15/11/2013· Registered 07/11/2013· I/A 3
  7. Modificaciones estatutariasPublished 15/11/2013· Registered 07/11/2013· I/A 3

Changes

  1. 13/03/2020Modificaciones estatutarias
  2. 15/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/03/2020#5842839
    Modificaciones estatutarias
    CONSERVAS LEONARDO SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificación de los artículos 1, 5,7,8,9,12,13,14,17,19 e inclusión del artículo 20 en la redacción de los estatutos sociales, relativos a la razón social, a la creación de diferentes…
  2. 21/01/2020#5750816
    Nombramientos
    CONSERVAS LEONARDO SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: LEONARDO MOLINA ERIC;LEONARDO MOLINA ALBERTO. Datos registrales. T 639 , F 3, S 8, H S 8611, I/A 5 (14.01.20).
  3. 21/01/2020#5750815
    Ceses/DimisionesNombramientos
    CONSERVAS LEONARDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LEONARDO GARCIA MIGUEL ANGEL. Nombramientos. Consejero: LEONARDO GARCIA MIGUEL ANGEL. Presidente: LEONARDO GARCIA MIGUEL ANGEL. Consejero: LEONARDO MOLINA ERIC. Secretario: LEONARDO …
  4. 15/11/2013#2540316
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSERVAS LEONARDO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LEONARDO GARCIA MIGUEL ANGEL;LEONARDO MOLINA MIGUEL ANGEL. Nombramientos. Adm. Unico: LEONARDO GARCIA MIGUEL ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración…

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 addressPoligono Industrial La Chimenea, CANTABRIA, LAREDO
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.

Prospect this sectorAll companies in this sector