ENVASADOS LACTEOS SL
Hoja MA18192
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Morcillo Rodriguez Javier
Legal information
Legal information for ENVASADOS LACTEOS SL
Activity
ENVASADOS LACTEOS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 6 filings for this company, from 23 January 2014 to 16 November 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Morcillo Rodriguez JavierSince 20/08/2014Administrador Único
Former
- Rodriguez Casanueva AliciaCeased on 07/11/2016Administrador Solidario
- Morcillo Madariaga Jesus JavierCeased on 09/01/2014Consejero
- Morcillo Rodriguez Jesus JavierCeased on 09/01/2014Consejero
Directors network map
Cap table · shareholdings
Individual · since 16/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morcillo Rodriguez Javier100 %
Individual · ultimate beneficial owner · since 16/11/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/11/2016· Registered 07/11/2016· I/A 8
- Ceses/DimisionesPublished 16/11/2016· Registered 07/11/2016· I/A 8
- NombramientosPublished 16/11/2016· Registered 07/11/2016· I/A 8
- NombramientosPublished 29/08/2014· Registered 20/08/2014· I/A 7
- Modificaciones estatutariasPublished 29/08/2014· Registered 20/08/2014· I/A 7
- Ceses/DimisionesPublished 23/01/2014· Registered 09/01/2014· I/A 6
Timeline (BORME)
- 16/11/2016#4110808Declaración de unipersonalidadCeses/DimisionesNombramientos
ENVASADOS LACTEOS SL. Declaración de unipersonalidad. Socio único: MORCILLO RODRIGUEZ JAVIER. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ CASANUEVA ALICIA;MORCILLO RODRIGUEZ JAVIER. Nombramientos. Adm. Unico: MORCILLO RODRIGUEZ JAVIER. Otros conceptos: … - 29/08/2014#2950409NombramientosModificaciones estatutarias
ENVASADOS LACTEOS SL. Nombramientos. Adm. Solid.: MORCILLO RODRIGUEZ JAVIER;RODRIGUEZ CASANUEVA ALICIA. Modificaciones estatutarias. Cambio del Organo de Administración: Consejo de administración a Administradores solidarios. 9º. ADMINISTRACION.- 1. … - 23/01/2014#2632116Ceses/Dimisiones
ENVASADOS LACTEOS SL. Ceses/Dimisiones. Consejero: MORCILLO MADARIAGA JESUS JAVIER. Presidente: MORCILLO MADARIAGA JESUS JAVIER. Con.Delegado: MORCILLO MADARIAGA JESUS JAVIER. Consejero: RODRIGUEZ CASANUEVA ALICIA. Secretario: RODRIGUEZ CASANUEVA ALI…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.