FRIGORIFICOS DEL LEA SL

Hoja LU2119· NIF B27034628

VigenteLugo
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Director :
Lamela Ben Ricardo Jose

Legal information

Legal information for FRIGORIFICOS DEL LEA SL

NIF
Hoja registral
IRUS1000057257671
Legal formSociedad Limitada (SL)
LocalityCastro de Rei
Phone
Register referenceTomo 348 · Folio 40 · Hoja LU2119
StatusVigente

Activity

FRIGORIFICOS DEL LEA SL is a Sociedad Limitada (SL) with its registered office in Castro de Rei (Lugo, Galicia). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 13 filings for this company, from 18 June 2013 to 26 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
FRIGORIFICOS DEL LEA …Lamela Ben Ricardo JoseLamela Ben Ricardo J…ALIMENTOS LUCENSES DE CALIDAD SLALIMENTOS LUCENSES D…

Registered actos

  1. Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 14
  2. NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 14
  3. RevocacionesPublished 25/09/2023· Registered 13/09/2023· I/A 12
  4. NombramientosPublished 06/10/2022· Registered 26/09/2022· I/A 11
  5. Ceses/DimisionesPublished 06/10/2022· Registered 26/09/2022· I/A 10
  6. NombramientosPublished 06/10/2022· Registered 26/09/2022· I/A 10
  7. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 9
  8. Ceses/DimisionesPublished 29/05/2015· Registered 21/05/2015· I/A 8
  9. NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 8
  10. Modificaciones estatutariasPublished 29/05/2015· Registered 21/05/2015· I/A 8
  11. NombramientosPublished 08/09/2014· Registered 07/06/2013· I/A 7
  12. Ceses/DimisionesPublished 18/06/2013· Registered 07/06/2013· I/A 7
  13. Modificaciones estatutariasPublished 18/06/2013· Registered 07/06/2013· I/A 7

Changes

  1. 29/05/2015Modificaciones estatutarias
  2. 18/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2024#8142384
    Ceses/DimisionesNombramientos
    FRIGORIFICOS DEL LEA SL. Ceses/Dimisiones. Adm. Unico: LAMELA BEN MARIA TERESA. Nombramientos. Adm. Unico: LAMELA BEN RICARDO JOSE. Datos registrales. S 8 , H LU 2119, I/A 14 (19.06.24).
  2. 25/09/2023#7720647
    Revocaciones
    FRIGORIFICOS DEL LEA SL. Revocaciones. Apoderado: LAMELA BEN VICTORIA EUGENIA. Datos registrales. T 348 , F 40, S 8, H LU 2119, I/A 12 (13.09.23).
  3. 06/10/2022#7185325
    Nombramientos
    FRIGORIFICOS DEL LEA SL. Nombramientos. Apoderado: LAMELA BEN VICTORIA EUGENIA. Datos registrales. T 348 , F 40, S 8, H LU 2119, I/A 11 (26.09.22).
  4. 06/10/2022#7185324
    Ceses/DimisionesNombramientos
    FRIGORIFICOS DEL LEA SL. Ceses/Dimisiones. Adm. Unico: LAMELA BEN VICTORIA EUGENIA. Nombramientos. Adm. Unico: LAMELA BEN MARIA TERESA. Datos registrales. T 348 , F 40, S 8, H LU 2119, I/A 10 (26.09.22).
  5. 29/05/2015#3345084
    Nombramientos
    FRIGORIFICOS DEL LEA SL. Nombramientos. Apo.Sol.: LAMELA BEN MARIA TERESA;LAMELA BEN RICARDO JOSE. Datos registrales. T 348 , F 39, S 8, H LU 2119, I/A 9 (21.05.15).
  6. 29/05/2015#3345083
    Ceses/DimisionesNombramientosModificaciones estatutarias
    FRIGORIFICOS DEL LEA SL. Ceses/Dimisiones. Adm. Mancom.: LAMELA BEN VICTORIA EUGENIA;LAMELA BEN MARIA TERESA;LAMELA BEN RICARDO JOSE. Nombramientos. Adm. Unico: LAMELA BEN VICTORIA EUGENIA. Modificaciones estatutarias. Cambio del Organo de Administra
  7. 08/09/2014#2958632
    Nombramientos
    FRIGORIFICOS DEL LEA SL. Nombramientos. Adm. Mancom.: LAMELA BEN VICTORIA EUGENIA;LAMELA BEN MARIA TERESA;LAMELA BEN RICARDO JOSE. Datos registrales. T 348 , F 38, S 8, H LU 2119, I/A 7 ( 7.06.13).
  8. 18/06/2013#2329269
    Ceses/DimisionesModificaciones estatutarias
    FRIGORIFICOS DEL LEA SL. Ceses/Dimisiones. Adm. Solid.: LAMELA ROZAS RICARDO GASPAR JOAQUIN;BEN CASTOSA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos registrales. T

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 addressAVENIDA DE COSPEITO, 21, LUGO, CASTRO DE REI
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 — Procesado y conservación de carne — are listed together.