LACTEAS PULIDO E HIJOS SL

Hoja MA140646· NIF B23697618

VigenteMálaga
Registered address :
Activity :
Preparación de leche y otros productos lácteos
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Camino Carmen Maria

Legal information

Legal information for LACTEAS PULIDO E HIJOS SL

NIF
Hoja registral
IRUS1000045857876
Legal formSociedad Limitada (SL)
LocalityVillanueva del Trabuco
Phone
Register referenceTomo 5640 · Folio 201 · Hoja MA140646
StatusVigente

Activity

LACTEAS PULIDO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Trabuco (Málaga, Andalucía). Its declared activity is “Preparación de leche y otros productos lácteos” (CNAE 1054). The Spanish commercial register has published 6 filings for this company, from 1 August 2017 to 5 May 2021, across 3 distinct types of filing.

Economic activity (CNAE)

1054 · Preparación de leche y otros productos lácteos

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
LACTEAS PULIDO E HIJO…Lopez Camino Carmen MariaLopez Camino Carmen …LACTEAS PULIDO E HIJOS SOCIEDAD LIMITADALACTEAS PULIDO E HIJ…GANACAPRI SOCIEDAD LIMITADAGANACAPRI SOCIEDAD L…EXPLOTACION CAPRINA CRUZADO TRUJILLO SLEXPLOTACION CAPRINA …AGRO-ALIMENTARIA DON ALVARO SLAGRO-ALIMENTARIA DON…GECOFILAC SLGECOFILAC SL

Registered actos

  1. NombramientosPublished 07/12/2018· Registered 29/11/2018· I/A 5
  2. Ceses/DimisionesPublished 04/12/2018· Registered 23/11/2018· I/A 4
  3. NombramientosPublished 04/12/2018· Registered 23/11/2018· I/A 4
  4. NombramientosPublished 04/10/2017· Registered 21/09/2017· I/A 3
  5. Cambio de domicilio socialPublished 01/08/2017· Registered 24/07/2017· I/A 2

Changes

  1. 01/08/2017Cambio de domicilio social

    POLIG INDUSTRIAL LA TRINCHERA S/N (VILLANUEVA DEL TRABUCO)

Timeline (BORME)

  1. 05/05/2021#6392707
    LACTEAS PULIDO E HIJOS SL. Otros conceptos: Cambio del sistema de retribución del órgano de administración y modificación del Artículo 6º-4 de los Estatutos Sociales.- Datos registrales. T 5640, L 4547, F 201, S 8, H MA140646, I/A 6 (26.04.21).
  2. 07/12/2018#5164235
    Nombramientos
    LACTEAS PULIDO E HIJOS SL. Nombramientos. Apoderado: LOPEZ PULIDO JOSE. Datos registrales. T 5640, L 4547, F 201, S 8, H MA140646, I/A 5 (29.11.18).
  3. 04/12/2018#5159437
    Ceses/DimisionesNombramientos
    LACTEAS PULIDO E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ PULIDO JOSE;LOPEZ CAMINO CARMEN MARIA. Nombramientos. Adm. Unico: LOPEZ CAMINO CARMEN MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 04/10/2017#4564067
    Nombramientos
    LACTEAS PULIDO E HIJOS SL. Nombramientos. Apo.Manc.: PULIDO LOPEZ CAMINO ALVARO;MENDEZ POZO JUAN BARTOLOME. Datos registrales. T 5640, L 4547, F 200, S 8, H MA140646, I/A 3 (21.09.17).
  5. 01/08/2017#4487504
    Cambio de domicilio social
    LACTEAS PULIDO E HIJOS SL. Cambio de domicilio social. POLIG INDUSTRIAL LA TRINCHERA S/N (VILLANUEVA DEL TRABUCO). Datos registrales. T 5640, L 4547, F 200, S 8, H MA140646, I/A 2 (24.07.17).

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 addressPOLIG INDUSTRIAL LA TRINCHERA S/N (VILLANUEVA DEL TRABUCO), Villanueva del Trabuco, Málaga
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 — Preparación de leche y otros productos lácteos — are listed together.

Prospect this sectorAll companies in this sector