LACTEAS SIERRA MORENA SA
Hoja ZA1841· NIF A49153729
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Cobreros Gil Jose Ubaldo, Cobreros Gil Rodrigo
Legal information
Legal information for LACTEAS SIERRA MORENA SA
Activity
LACTEAS SIERRA MORENA SA is a Sociedad Anónima (SA) with its registered office in Castrogonzalo (Zamora, Castilla y León). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 6 filings for this company, from 16 August 2011 to 6 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- Cobreros Gil Jose UbaldoSince 14/04/2014Administrador Solidario
- Cobreros Gil RodrigoSince 14/04/2014Administrador Solidario
Former
- Cobreros Martinez Jose UbaldoCeased on 14/04/2014Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 06/03/2024· Registered 28/02/2024· I/A 7
- ReeleccionesPublished 12/04/2019· Registered 05/04/2019· I/A 6
- Ceses/DimisionesPublished 28/04/2014· Registered 14/04/2014· I/A 5
- NombramientosPublished 28/04/2014· Registered 14/04/2014· I/A 5
- Modificaciones estatutariasPublished 28/04/2014· Registered 14/04/2014· I/A 5
- ReeleccionesPublished 16/08/2011· Registered 05/08/2011· I/A 4
Changes
- 28/04/2014Modificaciones estatutarias
Timeline (BORME)
- 06/03/2024#7971812Reelecciones
LACTEAS SIERRA MORENA SA. Reelecciones. Adm. Solid.: COBREROS GIL JOSE UBALDO;COBREROS GIL RODRIGO. Datos registrales. T 129 , F 31, S 8, H ZA 1841, I/A 7 (28.02.24).
- 12/04/2019#5355835Reelecciones
LACTEAS SIERRA MORENA SA. Reelecciones. Adm. Solid.: COBREROS GIL JOSE UBALDO;COBREROS GIL RODRIGO. Datos registrales. T 129 , F 31, S 8, H ZA 1841, I/A 6 ( 5.04.19).
- 28/04/2014#2783316Ceses/DimisionesNombramientosModificaciones estatutarias
LACTEAS SIERRA MORENA SA. Ceses/Dimisiones. Adm. Unico: COBREROS MARTINEZ JOSE UBALDO. Nombramientos. Adm. Solid.: COBREROS GIL JOSE UBALDO;COBREROS GIL RODRIGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a … - 16/08/2011#1344652Reelecciones
LACTEAS SIERRA MORENA SA. Reelecciones. Adm. Unico: COBREROS MARTINEZ JOSE UBALDO. Datos registrales. T 129 , F 31, S 8, H ZA 1841, I/A 4 ( 5.08.11).
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.