LACTEAS ZAMORO SL
Hoja ZA2417· NIF B49166150
- Registered address :
- Activity :
- Fabricación de quesos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Valvuena Maria Luisa, Garcia Valbuena Maria Luisa
Legal information
Legal information for LACTEAS ZAMORO SL
Activity
LACTEAS ZAMORO SL is a Sociedad Limitada (SL) with its registered office in Santibáñez de Vidriales (Zamora, Castilla y León). Its declared activity is “Fabricación de quesos” (CNAE 1053). The Spanish commercial register has published 8 filings for this company, from 14 December 2010 to 1 December 2025, across 5 distinct types of filing.
Economic activity (CNAE)
1053 · Fabricación de quesos
Directors and representatives
Directors
Current
- Garcia Valvuena Maria LuisaSince 26/03/2021Administrador SuplenteAdm.Supl.
- Garcia Valbuena Maria LuisaSince 26/05/2023Administrador Único
Former
- Uña Prieto JuanCeased on 20/10/2021Administrador Único
Auditors
Current
- HISPAN AUDITORES SLSince 26/05/2023Auditor
Directors network map
Cap table · shareholdings
- Uña Prieto Juan100 %
Individual · since 14/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Uña Prieto Juan100 %
Individual · ultimate beneficial owner · since 14/12/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 01/12/2025· Registered 24/11/2025· I/A 11
- Cambio de domicilio socialPublished 01/12/2025· Registered 24/11/2025· I/A 11
- Ceses/DimisionesPublished 08/06/2023· Registered 26/05/2023· I/A 10
- NombramientosPublished 08/06/2023· Registered 26/05/2023· I/A 10
- NombramientosPublished 08/06/2023· Registered 26/05/2023· I/A 9
- Ceses/DimisionesPublished 05/11/2021· Registered 20/10/2021· I/A 8
- NombramientosPublished 26/03/2021· Registered 17/03/2021· I/A 7
- Declaración de unipersonalidadPublished 14/12/2010· Registered 01/12/2010· I/A 6
Changes
- 01/12/2025Cambio de domicilio social
C/ BARRERA, 10 (SANTIBAÑEZ DE VIDRIALES)
- 01/12/2025Modificaciones estatutarias
- 14/12/2010Declaración de unipersonalidad
UÑA PRIETO JUAN
Timeline (BORME)
- 01/12/2025#8948571Modificaciones estatutariasCambio de domicilio social
LACTEAS ZAMORO SL. Modificaciones estatutarias. ARTICULO 24º. El cargo de administrador será retribuido. Los miembros de órgano de administración percibirán una remuneración bruta anual, consistente en una cantidad fija determinada anualmente mediant… - 08/06/2023#7570556Ceses/DimisionesNombramientos
LACTEAS ZAMORO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm.Supl.: GARCIA VALBUENA MARIA LUISA. Nombramientos. Adm. Unico: GARCIA VALBUENA MARIA LUISA. Datos registrales. T 146 , F 208, S 8, H ZA 2417, I/A 10 (26.05.23).
- 08/06/2023#7570555Nombramientos
LACTEAS ZAMORO SL. Nombramientos. Auditor: HISPAN AUDITORES SL. Datos registrales. T 146 , F 208, S 8, H ZA 2417, I/A 9 (26.05.23).
- 05/11/2021#6670965Ceses/Dimisiones
LACTEAS ZAMORO SL. Ceses/Dimisiones. Adm. Unico: UÑA PRIETO JUAN. Datos registrales. T 146 , F 208, S 8, H ZA 2417, I/A 8 (20.10.21).
- 26/03/2021#6330796Nombramientos
LACTEAS ZAMORO SL. Nombramientos. Adm.Supl.: GARCIA VALVUENA MARIA LUISA. Datos registrales. T 146 , F 208, S 8, H ZA 2417, I/A 7 (17.03.21).
- 14/12/2010#986053Declaración de unipersonalidad
LACTEAS ZAMORO SL. Declaración de unipersonalidad. Socio único: UÑA PRIETO JUAN. Datos registrales. T 146 , F 208, S 8, H ZA 2417, I/A 6 ( 1.12.10).
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 — Fabricación de quesos — are listed together.