LACTEOS LA MERCED SL
Hoja CA40675· NIF B11884079
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 23/07/2010
- Director :
- Marques Infante Alfonso
Legal information
Legal information for LACTEOS LA MERCED SL
Activity
LACTEOS LA MERCED SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 23 July 2010. The Spanish commercial register has published 12 filings for this company, from 23 July 2010 to 12 June 2019, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.
Corporate purpose
A la cría de ganado, a la producción, compraventa, fabricación y transformación de leche, productos lácteos y derivados, y a explotación de fincas rusticas, ya sean propias o de terceros. Las actividades integrantes del objeto social podrán ser desarrolladas por la Sociedad, total o parcialmente, de.
Directors and representatives
Directors
Current
- Marques Infante AlfonsoSince 28/10/2011Administrador Único
Former
- Olivera Joya Maria De Las NievesCeased on 28/10/2011Administrador Único
- Gil Tapia Juan ManuelCeased on 28/10/2011Administrador Único
Authorised representatives
Current
- Perez Rios Miguel AngelSince 28/10/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/07/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 11/11/2011· Registered 28/10/2011· I/A 4
- Ceses/DimisionesPublished 11/11/2011· Registered 28/10/2011· I/A 3
- NombramientosPublished 11/11/2011· Registered 28/10/2011· I/A 3
- Cambio de domicilio socialPublished 11/11/2011· Registered 28/10/2011· I/A 3
- Ceses/DimisionesPublished 10/11/2011· Registered 28/10/2011· I/A 2
- NombramientosPublished 10/11/2011· Registered 28/10/2011· I/A 2
- Cambio de domicilio socialPublished 10/11/2011· Registered 28/10/2011· I/A 2
- ConstituciónPublished 23/07/2010· Registered 14/07/2010· I/A 1
- Declaración de unipersonalidadPublished 23/07/2010· Registered 14/07/2010· I/A 1
- NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 1
Changes
- 11/11/2011Cambio de domicilio social
CTRA CUARTILLO A SAN ISIDRO KM
- 10/11/2011Cambio de domicilio social
C/ OLIVO NUMERO 7 TORREMELGAREJO 11592 (JEREZ DE LA FRONTERA)
- 23/07/2010Declaración de unipersonalidad
GIL TAPIA JUAN MANUEL
Capital · events
- 23/07/2010ConstituciónInitial capital: 3 020,00 €
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)
- 12/06/2019#5442011
LACTEOS LA MERCED SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1984 , F 108, S 8, H CA 40675, I/A 5 b (30.08.18).
- 12/12/2011#1495727
LACTEOS LA MERCED SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1984 , F 108, S 8, H CA 40675, I/A 5 (26.11.11).
- 11/11/2011#1452057Nombramientos
LACTEOS LA MERCED SL. Nombramientos. Apoderado: PEREZ RIOS MIGUEL ANGEL. Datos registrales. T 1984 , F 107, S 8, H CA 40675, I/A 4 (28.10.11).
- 11/11/2011#1452056Ceses/DimisionesNombramientosCambio de domicilio social
LACTEOS LA MERCED SL. Ceses/Dimisiones. Adm. Unico: OLIVERA JOYA MARIA DE LAS NIEVES. Nombramientos. Adm. Unico: MARQUES INFANTE ALFONSO. Cambio de domicilio social. CTRA CUARTILLO A SAN ISIDRO KM. 4, Km (JEREZ DE LA FRONTERA). Datos registrales. T 1… - 10/11/2011#1450041Ceses/DimisionesNombramientosCambio de domicilio social
LACTEOS LA MERCED SL. Ceses/Dimisiones. Adm. Unico: GIL TAPIA JUAN MANUEL. Nombramientos. Adm. Unico: OLIVERA JOYA MARIA DE LAS NIEVES. Cambio de domicilio social. C/ OLIVO NUMERO 7 TORREMELGAREJO 11592 (JEREZ DE LA FRONTERA). Datos registrales. T 19… - 23/07/2010#816068ConstituciónDeclaración de unipersonalidadNombramientos
LACTEOS LA MERCED SL. Constitución. Comienzo de operaciones: 8.06.10. Objeto social: A la cría de ganado, a la producción, compraventa, fabricación y transformación de leche, productos lácteos y derivados, y a explotación de fincas rusticas, ya sean …
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.