LACTEOS COLINDRES SL
Hoja S6020· NIF B39366430
- Registered address :
- Activity :
- Preparación de leche y otros productos lácteos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Incera Diaz Deborah
Legal information
Legal information for LACTEOS COLINDRES SL
Activity
LACTEOS COLINDRES SL is a Sociedad Limitada (SL) with its registered office in Colindres (Cantabria). 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 10 June 2009 to 21 March 2023, across 4 distinct types of filing.
Economic activity (CNAE)
1054 · Preparación de leche y otros productos lácteos
Directors and representatives
Directors
Current
- Incera Diaz DeborahSince 07/03/2023Administrador Único
Former
- Quintela Alonso Rafael RamonCeased on 07/03/2023Administrador Solidario
- Incera Arredondo IgnacioCeased on 07/03/2023Administrador Solidario
Authorised representatives
Former
- Incera Arredondo DonatoCeased on 08/03/2023Apoderado
Directors network map
Cap table · shareholdings
- Incera Diaz Deborah100 %
Individual · since 21/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Incera Diaz Deborah100 %
Individual · ultimate beneficial owner · since 21/03/2023
Beneficial owner network map
Registered actos
- RevocacionesPublished 21/03/2023· Registered 08/03/2023· I/A 6
- Declaración de unipersonalidadPublished 21/03/2023· Registered 07/03/2023· I/A 5
- Ceses/DimisionesPublished 21/03/2023· Registered 07/03/2023· I/A 5
- NombramientosPublished 21/03/2023· Registered 07/03/2023· I/A 5
- NombramientosPublished 28/03/2019· Registered 20/03/2019· I/A 4
- Ceses/DimisionesPublished 10/06/2009· Registered 27/05/2009· I/A 3
Changes
- 21/03/2023Declaración de unipersonalidad
INCERA DIAZ DEBORAH
Timeline (BORME)
- 21/03/2023#7446469Revocaciones
LACTEOS COLINDRES SL. Revocaciones. Apoderado: INCERA ARREDONDO DONATO. Datos registrales. T 701 , F 96, S 8, H S 6020, I/A 6 ( 8.03.23).
- 21/03/2023#7446411Declaración de unipersonalidadCeses/DimisionesNombramientos
LACTEOS COLINDRES SL. Declaración de unipersonalidad. Socio único: INCERA DIAZ DEBORAH. Ceses/Dimisiones. Adm. Solid.: INCERA ARREDONDO IGNACIO;QUINTELA ALONSO RAFAEL RAMON. Nombramientos. Adm. Unico: INCERA DIAZ DEBORAH. Otros conceptos: Cambio del … - 28/03/2019#5330505Nombramientos
LACTEOS COLINDRES SL. Nombramientos. Apoderado: INCERA ARREDONDO DONATO. Datos registrales. T 561 , F 101, S 8, H S 6020, I/A 4 (20.03.19).
- 10/06/2009#253667Ceses/Dimisiones
LACTEOS COLINDRES SL. Ceses/Dimisiones. Adm. Solid.: INCERA ARREDONDO DONATO;INCERA ARREDONDO VICTOR. Datos registrales. T 561 , F 99, S 8, H S 6020, I/A 3 (27.05.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Preparación de leche y otros productos lácteos — are listed together.