LACTEOS CANTABRIA SL

Hoja BU13360· NIF B09472069

Struck off · 24/08/2022Burgos
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
18/11/2009

Legal information

Legal information for LACTEOS CANTABRIA SL

NIF
Hoja registral
IRUS1000050913641
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date18/11/2009
LocalityBurgos
Register referenceTomo 612 · Folio 60 · Hoja BU13360
StatusLiquidada

Activity

LACTEOS CANTABRIA SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 18 November 2009. The Spanish commercial register has published 9 filings for this company, from 18 November 2009 to 24 August 2022, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Corporate purpose

La comercialización de productos lácteos y sus derivados.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
LACTEOS CANTABRIA SLRuiz Angulo EugenioRuiz Angulo EugenioLACTEOS RUIZ ANGULO SLLACTEOS RUIZ ANGULO …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LACTEOS CANTABRIA SLLACTEOS RUIZ ANGULO SLLACTEOS RUIZ ANGULO …

Beneficial owner (UBO)

LACTEOS RUIZ ANGULO SL100 %Vigente

Legal entity · since 10/01/2019

Beneficial owner network map

2 nodes Person Company
LACTEOS CANTABRIA SLLACTEOS RUIZ ANGULO SLLACTEOS RUIZ ANGULO …

Registered actos

  1. Ceses/DimisionesPublished 24/08/2022· Registered 18/08/2022· I/A 4
  2. NombramientosPublished 24/08/2022· Registered 18/08/2022· I/A 4
  3. DisoluciónPublished 24/08/2022· Registered 18/08/2022· I/A 4
  4. ExtinciónPublished 24/08/2022· Registered 18/08/2022· I/A 4
  5. Ceses/DimisionesPublished 15/10/2021· Registered 08/10/2021· I/A 3
  6. NombramientosPublished 15/10/2021· Registered 08/10/2021· I/A 3
  7. Declaración de unipersonalidadPublished 10/01/2019· Registered 03/01/2019· I/A 2
  8. ConstituciónPublished 18/11/2009· Registered 06/11/2009· I/A 1
  9. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 1

Changes

  1. 24/08/2022Disolución
  2. 24/08/2022Extinción
  3. 10/01/2019Declaración de unipersonalidad

    LACTEOS RUIZ ANGULO SL

Capital · events

  1. 18/11/2009Constitución
    Initial capital: 3 006,00 €

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)

  1. 24/08/2022#7133949
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LACTEOS CANTABRIA SL. Ceses/Dimisiones. Adm. Unico: RUIZ ANGULO EUGENIO. Nombramientos. LiqUnico: RUIZ ANGULO EUGENIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción. Da…
  2. 15/10/2021#6640433
    Ceses/DimisionesNombramientos
    LACTEOS CANTABRIA SL. Ceses/Dimisiones. Adm. Unico: RUIZ ANGULO JOSE ANTONIO. Nombramientos. Adm. Unico: RUIZ ANGULO EUGENIO. Datos registrales. T 612, L 403, F 60, S 8, H BU 13360, I/A 3 ( 8.10.21).
  3. 10/01/2019#10527549
    Declaración de unipersonalidad
    LACTEOS CANTABRIA SL. Declaración de unipersonalidad. Socio único: LACTEOS RUIZ ANGULO SL. Datos registrales. T 612, L 403, F 60, S 8, H BU 13360, I/A 2 ( 3.01.19).
  4. 18/11/2009#470656
    ConstituciónNombramientos
    LACTEOS CANTABRIA SL. Constitución. Comienzo de operaciones: 14.03.07. Objeto social: La comercialización de productos lácteos y sus derivados. Domicilio: C/ DE LA MERINDAD DE CASTILLA LA VIEJA 12 - POLIGO (BURGOS). Capital: 3.006,00 Euros. Nombramie…

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 2009

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 addressC/ DE LA MERINDAD DE CASTILLA LA VIEJA 12 - POLIGO (BURGOS), Burgos
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 mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector