LACTEOS RUIZ ANGULO SL

Hoja BU4234· NIF B09291824

VigenteBurgos
Registered address :
Activity :
Fabricación de quesos
Legal form :
Sociedad Limitada (SL)
Share capital :
406 883,77 €
Director :
Ruiz Angulo Eugenio

Legal information

Legal information for LACTEOS RUIZ ANGULO SL

NIF
Hoja registral
IRUS1000050185965
Legal formSociedad Limitada (SL)
Share capital406 883,77 €
LocalityBurgos
Phone
Register referenceTomo 690 · Folio 29 · Hoja BU4234
StatusVigente

Activity

LACTEOS RUIZ ANGULO SL is a Sociedad Limitada (SL) with its registered office in Burgos (Castilla y León). Its declared activity is “Fabricación de quesos” (CNAE 1053). The Spanish commercial register has published 7 filings for this company, from 31 March 2015 to 31 October 2024, across 6 distinct types of filing. Its registered share capital is 406 883,77 €.

Economic activity (CNAE)

1053 · Fabricación de quesos

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ruiz Angulo Eugenio100 %

Individual · ultimate beneficial owner · since 22/04/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 31/10/2024· Registered 25/10/2024· I/A 8
  2. Declaración de unipersonalidadPublished 22/04/2021· Registered 16/04/2021· I/A 6
  3. Ceses/DimisionesPublished 22/04/2021· Registered 16/04/2021· I/A 6
  4. NombramientosPublished 22/04/2021· Registered 16/04/2021· I/A 6
  5. Reducción de capitalPublished 22/04/2021· Registered 16/04/2021· I/A 6
  6. Ampliación de capitalPublished 31/03/2015· Registered 25/03/2015· I/A 5
  7. Modificaciones estatutariasPublished 31/03/2015· Registered 25/03/2015· I/A 5

Changes

  1. 22/04/2021Declaración de unipersonalidad

    RUIZ ANGULO EUGENIO

  2. 31/03/2015Modificaciones estatutarias

Capital · events

  1. 22/04/2021Reducción de capital
    Resulting capital: 406 883,77 €
  2. 31/03/2015Ampliación de capital
    Resulting capital: 813 767,54 € (+424 313,06 €)

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. 31/10/2024#8320757
    Nombramientos
    LACTEOS RUIZ ANGULO SL. Nombramientos. Auditor: SBM ADMINISTRADORES Y AUDITORES SLP. Datos registrales. S 8 , H BU 4234, I/A 8 (25.10.24).
  2. 22/04/2021#6369247
    Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
    LACTEOS RUIZ ANGULO SL. Declaración de unipersonalidad. Socio único: RUIZ ANGULO EUGENIO. Ceses/Dimisiones. Adm. Solid.: RUIZ ANGULO JOSE ANTONIO;RUIZ ANGULO EUGENIO. Nombramientos. Adm. Unico: RUIZ ANGULO EUGENIO. Reducción de capital. Importe reduc…
  3. 31/03/2015#3262882
    Ampliación de capitalModificaciones estatutarias
    LACTEOS RUIZ ANGULO SL. Ampliación de capital. Capital: 424.313,06 Euros. Resultante Suscrito: 813.767,54 Euros. Modificaciones estatutarias. Artículo 28º.- El cargo de administrador será retribuido. Datos registrales. T 330, L 121, F 38, S 8, H BU 4…

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

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 addressPolígono Industrial de Villalónquejar, Calle de la Merindad de Castilla La Vieja, número 12., BURGOS
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 — Fabricación de quesos — are listed together.

Prospect this sectorAll companies in this sector