HIJOS DE LECHUGA SA

Hoja M111161· NIF A28019578

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Director :
Gallo Nieto Honorio

Legal information

Legal information for HIJOS DE LECHUGA SA

NIF
Hoja registral
IRUS1000248637162
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 6825 · Folio 156 · Hoja M111161
StatusVigente

Activity

HIJOS DE LECHUGA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 6 filings for this company, from 15 November 2012 to 22 February 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
HIJOS DE LECHUGA SAGallo Nieto HonorioGallo Nieto HonorioSISTEMAS DE TELEFONIA INTEGRAL SLSISTEMAS DE TELEFONI…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2018· Registered 13/02/2018· I/A 13
  2. NombramientosPublished 22/02/2018· Registered 13/02/2018· I/A 13
  3. Modificaciones estatutariasPublished 22/02/2018· Registered 13/02/2018· I/A 13
  4. Ceses/DimisionesPublished 08/04/2016· Registered 01/04/2016· I/A 12
  5. NombramientosPublished 29/05/2013· Registered 21/05/2013· I/A 11
  6. ReeleccionesPublished 15/11/2012· Registered 02/11/2012· I/A 10

Changes

  1. 22/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2018#4760792
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIJOS DE LECHUGA SA. Ceses/Dimisiones. Con.Delegado: GALLO NIETO HONORIO. Presidente: GALLO NIETO HONORIO. Secretario: GALLO NIETO MARIA JOSEFA. Consejero: GALLO NIETO HONORIO;GALLO NIETO MARIA JOSEFA. Nombramientos. Adm. Unico: GALLO NIETO HONORIO. …
  2. 08/04/2016#3804292
    Ceses/Dimisiones
    HIJOS DE LECHUGA SA. Ceses/Dimisiones. Consejero: GALLO NIETO FRANCISCO JAVIER. Datos registrales. T 6825 , F 156, S 8, H M 111161, I/A 12 ( 1.04.16).
  3. 29/05/2013#2298090
    Nombramientos
    HIJOS DE LECHUGA SA. Nombramientos. Apoderado: GALLO ALONSO DE ARMIÑO BEATRIZ. Datos registrales. T 6825 , F 155, S 8, H M 111161, I/A 11 (21.05.13).
  4. 15/11/2012#1983662
    Reelecciones
    HIJOS DE LECHUGA SA. Reelecciones. Con.Delegado: GALLO NIETO HONORIO. Presidente: GALLO NIETO HONORIO. Secretario: GALLO NIETO MARIA JOSEFA. Consejero: GALLO NIETO FRANCISCO JAVIER;GALLO NIETO HONORIO;GALLO NIETO MARIA JOSEFA. Datos registrales. T 68…

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 addressMAYOR 59, MADRID
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector