LACTEOS LEMBRANZA SL

Hoja SC50078· NIF B70585260

VigenteA Coruña
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
23/04/2019
Directors :
Lopez Ponte Maria Cristina, Rey Garea Eugenio

Legal information

Legal information for LACTEOS LEMBRANZA SL

NIF
Hoja registral
IRUS1000127888996
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date23/04/2019
Register referenceTomo 356 · Folio 11 · Hoja SC50078
StatusVigente

Activity

LACTEOS LEMBRANZA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 23 April 2019. The Spanish commercial register has published 5 filings for this company, from 23 April 2019 to 17 June 2024, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

SE AMPLIA EL OBJETO SOCIAL A: Intermediarios del comercio. Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. Modificaciones estatutariasPublished 17/06/2024· Registered 10/06/2024· I/A 4
  2. Cambio de objeto socialPublished 17/06/2024· Registered 10/06/2024· I/A 4
  3. NombramientosPublished 23/04/2019· Registered 11/04/2019· I/A 2
  4. ConstituciónPublished 23/04/2019· Registered 11/04/2019· I/A 1
  5. NombramientosPublished 23/04/2019· Registered 11/04/2019· I/A 1

Changes

  1. 17/06/2024Cambio de objeto social

    SE AMPLIA EL OBJETO SOCIAL A: Intermediarios del comercio. Transporte de mercancías por carretera.

  2. 17/06/2024Modificaciones estatutarias

Capital · events

  1. 23/04/2019Constitución
    Initial capital: 5 000,00 €

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)

  1. 17/06/2024#8126706
    Modificaciones estatutariasCambio de objeto social
    LACTEOS LEMBRANZA SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 2.- La sociedad tiene por objeto: A.- Preparación de leche y leche pasterizada esterilizada, homogeneizada y similares. Elaboración de…
  2. 23/04/2019#5366736
    Nombramientos
    LACTEOS LEMBRANZA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: VIDAL QUINTELA JESUS. Datos registrales. T 356 , F 11, S 8, H SC 50078, I/A 2 (11.04.19).
  3. 23/04/2019#5366735
    ConstituciónNombramientos
    LACTEOS LEMBRANZA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 28.03.19. Objeto social: Preparación de leche y leche pasterizada esterilizada, homogeneizada y similares. Elaboración de nata fresca, leches fermentadas y case…

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLUGAR CORBELLE S/N - LOS ANGELES (MELIDE), A Coruña

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector