GESTION LACTEO ALIMENTARIA SL
Hoja M753260
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 21/10/2021
- Director :
- PASCUAL GESTION Y GOBIERNO SL
Legal information
Legal information for GESTION LACTEO ALIMENTARIA SL
Activity
GESTION LACTEO ALIMENTARIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 October 2021. The Spanish commercial register has published 6 filings for this company, from 21 October 2021 to 22 October 2021, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
La compraventa, elaboración, fabricación, distribución, importación, exportación y comercialización de productos de alimentación, toda clase de bebidas, envases, embalajes y sus derivados y complementos sien para sus propios artículos y/o de terceros,.
Directors and representatives
Directors
Current
- PASCUAL GESTION Y GOBIERNO SLSince 14/10/2021Administrador Único
Authorised representatives
Current
- Martin Gonzalez EmilioSince 14/10/2021RepresentanteApoderado
- Since 15/10/2021
- Since 15/10/2021
- Simon Campo JavierSince 14/10/2021Apoderado
- Cordoba Cerezo Victor JavierSince 14/10/2021Apoderado
- Ribera Lahoz Francisco JavierSince 14/10/2021Apoderado
- Garcia San Martin RobertoSince 14/10/2021Apoderado
- Garrido Sainz RubenSince 14/10/2021Apoderado
- Rodriguez Alonso OctavioSince 14/10/2021Apoderado
- Vicente Gil LorenzoSince 14/10/2021Apoderado
- Castilla Cobo AntonioSince 14/10/2021Apoderado
- Espinosa Salazar AntonioSince 14/10/2021Apoderado
- Botin Martin-Barbadillo CarlosSince 14/10/2021Apoderado
Directors network map
Cap table · shareholdings
- SIAB SL100 %
Legal entity · since 21/10/2021 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SIAB SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 21/10/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 4
- NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 3
- NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 2
- ConstituciónPublished 21/10/2021· Registered 14/10/2021· I/A 1
- Declaración de unipersonalidadPublished 21/10/2021· Registered 14/10/2021· I/A 1
- NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 1
Capital · events
- 21/10/2021ConstituciónInitial capital: 6 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/10/2021#6650980Nombramientos
GESTION LACTEO ALIMENTARIA SL. Nombramientos. Apoderado: PASCUAL GOMEZ CUETARA FRANCISCO DE BORJA. Datos registrales. T 42581 , F 40, S 8, H M 753260, I/A 4 (15.10.21).
- 22/10/2021#6650979Nombramientos
GESTION LACTEO ALIMENTARIA SL. Nombramientos. Apoderado: PASCUAL GOMEZ-CUETARA TOMAS FLORENCIO. Datos registrales. T 42581 , F 39, S 8, H M 753260, I/A 3 (15.10.21).
- 21/10/2021#6649015Nombramientos
GESTION LACTEO ALIMENTARIA SL. Nombramientos. Apoderado: BOTIN MARTIN-BARBADILLO CARLOS;GARRIDO SAINZ RUBEN;SIMON CAMPO JAVIER;VICENTE GIL LORENZO;CORDOBA CEREZO VICTOR JAVIER;RIBERA LAHOZ FRANCISCO JAVIER;MARTIN GONZALEZ EMILIO;CASTILLA COBO ANTONIO… - 21/10/2021#6649014ConstituciónDeclaración de unipersonalidadNombramientos
GESTION LACTEO ALIMENTARIA SL. Constitución. Comienzo de operaciones: 27.09.21. Objeto social: La compraventa, elaboración, fabricación, distribución, importación, exportación y comercialización de productos de alimentación, toda clase de bebidas, en…
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· Incorporated 2021
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 — Madrid — are listed together, with their address.