LACTEOS ORTEGAL SL
Hoja C46597
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 908,00 €
- Incorporation :
- 13/09/2010
- Directors :
- Lopez Arantes David, Riveiro Codesido Mario
Legal information
Legal information for LACTEOS ORTEGAL SL
Activity
LACTEOS ORTEGAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 13 September 2010. The Spanish commercial register has published 8 filings for this company, from 13 September 2010 to 27 May 2014, across 6 distinct types of filing. Its registered share capital is 10 908,00 €.
Corporate purpose
Transformación de productos lácteos.
Directors and representatives
Directors
Current
- Lopez Arantes DavidSince 20/05/2014Administrador Único
- Riveiro Codesido MarioAdministrador únicoAdministrador Único
Former
- Saavedra Garcia AndresCeased on 20/05/2014Administrador Mancomunado
- Beceiro Garcia CesarCeased on 20/05/2014Administrador Mancomunado
- Saavedra Garcia FranciscoCeased on 20/05/2014Administrador Mancomunado
- Landrove Rodriguez UrbanoCeased on 20/05/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Lopez Arantes David100 %
Individual · since 27/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Arantes David100 %
Individual · ultimate beneficial owner · since 27/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 4
- NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 4
- Modificaciones estatutariasPublished 27/05/2014· Registered 20/05/2014· I/A 4
- Declaración de unipersonalidadPublished 27/05/2014· Registered 20/05/2014· I/A 3
- Ampliación de capitalPublished 11/04/2013· Registered 05/04/2013· I/A 2
- Modificaciones estatutariasPublished 11/04/2013· Registered 05/04/2013· I/A 2
- ConstituciónPublished 13/09/2010· Registered 02/09/2010· I/A 1
- NombramientosPublished 13/09/2010· Registered 02/09/2010· I/A 1
Capital · events
- 11/04/2013Ampliación de capitalResulting capital: 10 908,00 € (+7 878,00 €)
- 13/09/2010ConstituciónInitial capital: 3 030,00 €
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)
- 27/05/2014#2822680Ceses/DimisionesNombramientosModificaciones estatutarias
LACTEOS ORTEGAL SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: SAAVEDRA GARCIA ANDRES;SAAVEDRA GARCIA FRANCISCO;LANDROVE RODRIGUEZ URBANO;BECEIRO GARCIA CESAR. Nombramientos. Adm. Unico: LOPEZ ARANTES DAVID. Modificaciones estatutarias. Cambio de… - 27/05/2014#2822679Declaración de unipersonalidad
LACTEOS ORTEGAL SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LOPEZ ARANTES DAVID. Datos registrales. T 3394 , F 195, S 8, H C 46597, I/A 3 (20.05.14).
- 11/04/2013#2221642Ampliación de capitalModificaciones estatutarias
LACTEOS ORTEGAL SL(R.M. A CORUÑA). Ampliación de capital. Capital: 7.878,00 Euros. Resultante Suscrito: 10.908,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º: Relativo al CAPITALSOCIAL.-. Datos registrales. T 3394 , F 1… - 13/09/2010#874256ConstituciónNombramientos
LACTEOS ORTEGAL SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 4.05.10. Objeto social: Transformación de productos lácteos. Domicilio: LUGAR DE VIDUEIRA. S/N - ERMO. (ORTIGUEIRA). Capital: 3.030,00 Euros. Nombramientos. Adm. Mancom.: SAAVE…
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 — A Coruña — are listed together, with their address.