LACTEOS DEL VALLES SA
Hoja B17707· NIF A08887705
- Registered address :
- Activity :
- Preparación de leche y otros productos lácteos
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Avances Ferrer Fernando
Legal information
Legal information for LACTEOS DEL VALLES SA
Activity
LACTEOS DEL VALLES SA is a Sociedad Anónima (SA) with its registered office in Granollers (Barcelona, Cataluña). Its declared activity is “Preparación de leche y otros productos lácteos” (CNAE 1054). The Spanish commercial register has published 8 filings for this company, from 3 March 2011 to 6 November 2024, across 2 distinct types of filing.
Economic activity (CNAE)
1054 · Preparación de leche y otros productos lácteos
Directors and representatives
Directors
Current
- Avances Ferrer FernandoSince 21/02/2011Administrador Único
Former
- Carrillo Lobera EnriqueCeased on 29/10/2024Administrador Solidario
- Amezcua Martinez AntonioCeased on 29/03/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/11/2024· Registered 29/10/2024· I/A 20
- NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 20
- RevocacionesPublished 11/04/2023· Registered 29/03/2023· I/A 19
- NombramientosPublished 11/04/2023· Registered 29/03/2023· I/A 19
- NombramientosPublished 04/06/2021· Registered 26/05/2021· I/A 18
- NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 17
- NombramientosPublished 03/03/2011· Registered 21/02/2011· I/A 15
Timeline (BORME)
- 06/11/2024#8327359RevocacionesNombramientos
LACTEOS DEL VALLES SA. Revocaciones. ADM.SOLIDAR.: AVANCES FERRER FERNANDO;CARRILLO LOBERA ENRIQUE. Nombramientos. ADM.UNICO: AVANCES FERRER FERNANDO. Datos registrales. S 8 , H B 17707, I/A 20 (29.10.24).
- 11/04/2023#7477252RevocacionesNombramientos
LACTEOS DEL VALLES SA. Revocaciones. ADM.SOLIDAR.: AMEZCUA MARTINEZ ANTONIO. Nombramientos. ADM.SOLIDAR.: CARRILLO LOBERA ENRIQUE. Datos registrales. T 21166 , F 186, S 8, H B 17707, I/A 19 (29.03.23).
- 04/06/2021#6457459Nombramientos
LACTEOS DEL VALLES SA. Nombramientos. ADM.SOLIDAR.: AVANCES FERRER FERNANDO;AMEZCUA MARTINEZ ANTONIO. Datos registrales. T 21166 , F 186, S 8, H B 17707, I/A 18 (26.05.21).
- 14/12/2015#3629734Nombramientos
LACTEOS DEL VALLES SA. Nombramientos. ADM.SOLIDAR.: AVANCES FERRER FERNANDO;AMEZCUA MARTINEZ ANTONIO. Datos registrales. T 21166 , F 186, S 8, H B 17707, I/A 17 ( 2.12.15).
- 23/04/2013#2241436
LACTEOS DEL VALLES SA. Otros conceptos: CONSTANCIA DEL NUMERO DE LA CALLE DEL DOMICILIO SOCIAL:CALLE SEVERO OCHOA,NUMERO 37 DE GRANOLLERS. Datos registrales. T 21166 , F 186, S 8, H B 17707, I/A 16 (11.04.13).
- 03/03/2011#1100928Nombramientos
LACTEOS DEL VALLES SA. Nombramientos. ADM.SOLIDAR.: AMEZCUA MARTINEZ ANTONIO;AVANCES FERRER FERNANDO. Datos registrales. T 21166 , F 186, S 8, H B 17707, I/A 15 (21.02.11).
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 — Preparación de leche y otros productos lácteos — are listed together.