LACTEOS DE CASTUERA S.L
Hoja BA5598· NIF B06210819
- Registered address :
- Share capital :
- 429 000,00 €
- Director :
- Gallardo Garcia Juan Jose
Legal information
Legal information for LACTEOS DE CASTUERA S.L
Activity
LACTEOS DE CASTUERA S.L has its registered office in Badajoz, Extremadura. The Spanish commercial register has published 7 filings for this company, from 29 January 2013 to 22 April 2024, across 4 distinct types of filing. Its registered share capital is 429 000,00 €.
Directors and representatives
Directors
Current
- Gallardo Garcia Juan JoseAdministrador Único
Authorised representatives
Current
- Martin Blanco Francisco JavierSince 02/10/2013Apoderado
- Gallardo Del Puerto Juan JoseSince 22/01/2013Apoderado Solidario
- Gallardo Del Puerto Jose RamonSince 22/01/2013Apoderado Solidario
Auditors
Current
- Since 11/10/2019
Directors network map
Registered actos
- NombramientosPublished 22/04/2024
- NombramientosPublished 18/10/2019
- NombramientosPublished 09/10/2013
- Reducción de capitalPublished 31/05/2013
- Ampliación de capitalPublished 31/05/2013
- Modificaciones estatutariasPublished 31/05/2013
- NombramientosPublished 29/01/2013
Changes
- 31/05/2013Modificaciones estatutarias
Capital · events
- 31/05/2013Reducción de capitalAmpliación de capitalResulting capital: 429 000,00 € (−171 000,00 €)
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)
- 22/04/2024#8044619Nombramientos
LACTEOS DE CASTUERA S.L. Nombramientos. Auditor: HAZDE SERVICIOS EXTERNOS S.L.P. Datos registrales. T 557 , F 38, S 8, H BA 5598,BA , I/ 11 .(15.04.24).
- 18/10/2019#5621596Nombramientos
LACTEOS DE CASTUERA S.L. Nombramientos. Auditor: HAZDE SERVICIOS EXTERNOS S.L.P. Datos registrales. T 557 , F 37, S 8, H BA 5598,BA , I/ 10 .(11.10.19).
- 09/10/2013#2482578Nombramientos
LACTEOS DE CASTUERA S.L. Nombramientos. Apoderado: MARTIN BLANCO FRANCISCO JAVIER. Datos registrales. T 557 , F 37, S 8, H BA 5598,BA , I/ 9 .( 2.10.13).
- 31/05/2013#2301729Reducción de capitalAmpliación de capitalModificaciones estatutarias
LACTEOS DE CASTUERA S.L. Reducción de capital. Importe reducción: 715,00 Euros. Resultante Suscrito: 429.000,00 Euros. Ampliación de capital. Capital: 171.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Modificaciones estatutarias. Artículo de l… - 29/01/2013#2095010Nombramientos
LACTEOS DE CASTUERA S.L. Nombramientos. Apo.Sol.: GALLARDO DEL PUERTO JUAN JOSE;GALLARDO DEL PUERTO JOSE RAMON. Datos registrales. T 93, L 1, F 170, S 8, H BA 5598,BA , I/ 7 .(22.01.13).
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.