FRIGORIFICOS DEL LEA SL
Hoja LU2119· NIF B27034628
- 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
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
- Lamela Ben Ricardo JoseSince 07/06/2013Administrador Único
Former
- Lamela Ben Maria TeresaCeased on 19/06/2024Administrador Único
- Ben Castosa TeresaCeased on 07/06/2013Administrador Solidario
- Lamela Rozas Ricardo Gaspar JoaquinCeased on 07/06/2013Administrador Solidario
Authorised representatives
Former
- Lamela Ben Victoria EugeniaCeased on 13/09/2023Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 14
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 14
- RevocacionesPublished 25/09/2023· Registered 13/09/2023· I/A 12
- NombramientosPublished 06/10/2022· Registered 26/09/2022· I/A 11
- Ceses/DimisionesPublished 06/10/2022· Registered 26/09/2022· I/A 10
- NombramientosPublished 06/10/2022· Registered 26/09/2022· I/A 10
- NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 9
- Ceses/DimisionesPublished 29/05/2015· Registered 21/05/2015· I/A 8
- NombramientosPublished 29/05/2015· Registered 21/05/2015· I/A 8
- Modificaciones estatutariasPublished 29/05/2015· Registered 21/05/2015· I/A 8
- NombramientosPublished 08/09/2014· Registered 07/06/2013· I/A 7
- Ceses/DimisionesPublished 18/06/2013· Registered 07/06/2013· I/A 7
- Modificaciones estatutariasPublished 18/06/2013· Registered 07/06/2013· I/A 7
Changes
- 29/05/2015Modificaciones estatutarias
- 18/06/2013Modificaciones estatutarias
Timeline (BORME)
- 26/06/2024#8142384Ceses/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).
- 25/09/2023#7720647Revocaciones
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).
- 06/10/2022#7185325Nombramientos
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).
- 06/10/2022#7185324Ceses/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).
- 29/05/2015#3345084Nombramientos
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).
- 29/05/2015#3345083Ceses/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… - 08/09/2014#2958632Nombramientos
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).
- 18/06/2013#2329269Ceses/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
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.