LACTEOS MADRID 2010 SL

Hoja M526745· NIF B86123239

VigenteMadrid
Registered address :
Activity :
Explotación de ganado ovino y caprino
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
21/11/2011
Director :
Blanca Alvarez Julia

Legal information

Legal information for LACTEOS MADRID 2010 SL

NIF
Hoja registral
IRUS1000287333053
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date21/11/2011
LocalityCiempozuelos
Register referenceTomo 29259 · Folio 198 · Hoja M526745
StatusVigente

Activity

LACTEOS MADRID 2010 SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Explotación de ganado ovino y caprino” (CNAE 0145). It was incorporated on 21 November 2011. The Spanish commercial register has published 6 filings for this company, from 21 November 2011 to 1 March 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

0145 · Explotación de ganado ovino y caprino

Corporate purpose

EXPLOTACION DE GANADERIA OVINA, BOVINA, AVIAR, PORCINA Y CAPRINA.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LACTEOS MADRID 2010 SLBlanca Alvarez JuliaBlanca Alvarez Julia

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LACTEOS MADRID 2010 SLBlanca Alvarez JuliaBlanca Alvarez Julia

Beneficial owner (UBO)

Blanca Alvarez Julia100 %

Individual · ultimate beneficial owner · since 01/03/2018

Beneficial owner network map

2 nodes Person Company
LACTEOS MADRID 2010 SLBlanca Alvarez JuliaBlanca Alvarez Julia

Registered actos

  1. Declaración de unipersonalidadPublished 01/03/2018· Registered 22/02/2018· I/A 3
  2. Ceses/DimisionesPublished 15/03/2016· Registered 07/03/2016· I/A 2
  3. NombramientosPublished 15/03/2016· Registered 07/03/2016· I/A 2
  4. Modificaciones estatutariasPublished 15/03/2016· Registered 07/03/2016· I/A 2
  5. ConstituciónPublished 21/11/2011· Registered 10/11/2011· I/A 1
  6. NombramientosPublished 21/11/2011· Registered 10/11/2011· I/A 1

Changes

  1. 01/03/2018Declaración de unipersonalidad

    BLANCA ALVAREZ JULIA

  2. 15/03/2016Modificaciones estatutarias

Capital · events

  1. 21/11/2011Constitución
    Initial capital: 3 010,00 €

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. 01/03/2018#4773929
    Declaración de unipersonalidad
    LACTEOS MADRID 2010 SL. Declaración de unipersonalidad. Socio único: BLANCA ALVAREZ JULIA. Datos registrales. T 29259 , F 198, S 8, H M 526745, I/A 3 (22.02.18).
  2. 15/03/2016#3768256
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LACTEOS MADRID 2010 SL. Ceses/Dimisiones. Adm. Solid.: ORTIZ BLANCA PEDRO;BLANCA ALVAREZ JULIA. Nombramientos. Adm. Unico: BLANCA ALVAREZ JULIA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES. Otros conceptos: Camb…
  3. 21/11/2011#1466828
    ConstituciónNombramientos
    LACTEOS MADRID 2010 SL. Constitución. Comienzo de operaciones: 17.12.10. Objeto social: EXPLOTACION DE GANADERIA OVINA, BOVINA, AVIAR, PORCINA Y CAPRINA. Domicilio: CTRA DE CIEMPOZUELOS A SAN MARTIN DE LA VEGA Km 1, (CIEMPOZUELOS). Capital: 3.010,00 …

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 2011

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 addressCTRA DE CIEMPOZUELOS A SAN MARTIN DE LA VEGA Km 1, (CIEMPOZUELOS), Ciempozuelos, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Explotación de ganado ovino y caprino — are listed together.

Prospect this sectorAll companies in this sector