LACTEOS MERZA, S.L.
Hoja C23648· NIF B36311470
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Director :
- Sangiao Rios Brais
Legal information
Legal information for LACTEOS MERZA, S.L.
Activity
LACTEOS MERZA, S.L. has its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 6 filings for this company, from 17 March 2015 to 23 January 2020, across 5 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
- Sangiao Rios BraisSince 16/01/2020Administrador Único
Former
- Sangiao Gomez RamonCeased on 16/01/2020Administrador Único
Auditors
Former
- Ceased on 13/09/2017
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2020· Registered 16/01/2020· I/A 9
- NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 9
- Modificaciones estatutariasPublished 15/04/2019· Registered 05/04/2019· I/A 8
- Ampliacion del objeto socialPublished 15/04/2019· Registered 05/04/2019· I/A 8
- RevocacionesPublished 21/09/2017· Registered 13/09/2017· I/A 7
- NombramientosPublished 17/03/2015· Registered 05/03/2015· I/A 6
Changes
- 15/04/2019Ampliación del objeto social
Servicio de lavado y vaporizado de interior de cisternas. Almacenamiento de líquidos alimentarios. Servicio de pesadas de vehículos.
- 15/04/2019Modificaciones estatutarias
- 21/09/2017Cambio de denominación social
LACTEOS MERZA SL→LACTEOS MERZA, S.L.
Timeline (BORME)
- 23/01/2020#5754532Ceses/DimisionesNombramientos
LACTEOS MERZA, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SANGIAO GOMEZ RAMON. Nombramientos. Adm. Unico: SANGIAO RIOS BRAIS. Datos registrales. T 2290 , F 33, S 8, H C 23648, I/A 9 (16.01.20).
- 15/04/2019#5356426Modificaciones estatutariasAmpliacion del objeto social
LACTEOS MERZA, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2. Relativo al objeto social.- . Ampliacion del objeto social. Servicio de lavado y vaporizado de interior de cisternas. Almacenamiento de líquidos alimentari… - 21/09/2017#4549571Revocaciones
LACTEOS MERZA, S.L.(R.M. A CORUÑA). Revocaciones. Auditor: AUDITORA GALEGA DE CONTAS SLP. Otros conceptos: La revocación del Auditor de cuentas, solamente alcanza al ejercicio 2016.- Datos registrales. T 2290 , F 33, S 8, H C 23648, I/A 7 (13.09.17).
- 17/03/2015#3239606
Company name: LACTEOS MERZA SL
NombramientosLACTEOS MERZA SL(R.M. A CORUÑA). Nombramientos. Auditor: AUDITORA GALEGA DE CONTAS SLP. Datos registrales. T 2290 , F 32, S 8, H C 23648, I/A 6 ( 5.03.15).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Certified articles of association
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Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Credit risk report
Commercial credit risk report on the company.
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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.