LACTEOS LACPESA SL
Hoja AS14573· NIF B33470766
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Peña Alonso Joaquin
Legal information
Legal information for LACTEOS LACPESA SL
Activity
LACTEOS LACPESA SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 8 filings for this company, from 5 March 2012 to 20 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- Peña Alonso JoaquinSince 22/02/2012Administrador Único
Former
- Alonso Garcia RamonaCeased on 30/01/2023Administrador Único
Auditors
Current
- Since 13/03/2025
Directors network map
Registered actos
- NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 8
- Ceses/DimisionesPublished 07/02/2023· Registered 30/01/2023· I/A 7
- NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 7
- Modificaciones estatutariasPublished 07/02/2023· Registered 30/01/2023· I/A 7
- NombramientosPublished 06/05/2015· Registered 24/04/2015· I/A 6
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 5
- Ceses/DimisionesPublished 05/03/2012· Registered 22/02/2012· I/A 4
- NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 4
Changes
- 07/02/2023Modificaciones estatutarias
Timeline (BORME)
- 20/03/2025#8551852Nombramientos
LACTEOS LACPESA SL. Nombramientos. Auditor: BLANCO GONZALEZ Y MIER SOCIEDAD LIMITADA CENSORES. Datos registrales. S 8 , H AS 14573, I/A 8 (13.03.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 07/02/2023#7374857Ceses/DimisionesNombramientosModificaciones estatutarias
LACTEOS LACPESA SL. Ceses/Dimisiones. Adm. Unico: ALONSO GARCIA RAMONA. Nombramientos. Adm. Unico: PEÑA ALONSO JOAQUIN. Modificaciones estatutarias. 23. Organización de la administración de la sociedad y retribución Organo Administración.-. Datos reg… - 06/05/2015#3311221Nombramientos
LACTEOS LACPESA SL. Nombramientos. Apoderado: PEÑA ALONSO JOAQUIN. Datos registrales. T 1962 , F 204, S 8, H AS 14573, I/A 6 (24.04.15).
- 05/03/2012#1624688Nombramientos
LACTEOS LACPESA SL. Nombramientos. Apoderado: PEÑA ALONSO JOAQUIN. Datos registrales. T 1962 , F 204, S 8, H AS 14573, I/A 5 (22.02.12).
- 05/03/2012#1624687Ceses/DimisionesNombramientos
LACTEOS LACPESA SL. Ceses/Dimisiones. Adm. Unico: PEÑA ALONSO JOAQUIN. Nombramientos. Adm. Unico: ALONSO GARCIA RAMONA. Datos registrales. T 1962 , F 204, S 8, H AS 14573, I/A 4 (22.02.12).
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.