LACTO ALANJA SL

Hoja M688975· NIF B88300900

VigenteMadrid
Registered address :
Activity :
Elaboración de otros productos alimenticios n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/03/2019
Director :
OXIDO CAPITAL SL

Legal information

Legal information for LACTO ALANJA SL

NIF
Hoja registral
IRUS1000303014646
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/03/2019
LocalityMadrid
Register referenceTomo 38751 · Folio 151 · Hoja M688975
StatusVigente

Activity

LACTO ALANJA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de otros productos alimenticios n” (CNAE 1089). It was incorporated on 4 March 2019. The Spanish commercial register has published 7 filings for this company, from 4 March 2019 to 13 April 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n

Corporate purpose

La sociedad tendrá por objeto: ACTIVIDAD PRINCIPAL: Compraventa e intermediación de suero lácteo - CNAE - 1089 (Elaboración de otros productos alimenticios n.c.o.p.) Si para el ejercicio de alguna de las actividades comprendidas dentro del objeto social, se exigiere titulación profesional adecuada o.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
LACTO ALANJA SLOXIDO CAPITAL SLOXIDO CAPITAL SLUMICAPITAL HISPALIS SLUMICAPITAL HISPALIS …

Cap table · shareholdings

  • OXIDO CAPITAL SL100 %

    Legal entity · since 13/04/2021 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
LACTO ALANJA SLOXIDO CAPITAL SLOXIDO CAPITAL SLUMICAPITAL HISPALIS SLUMICAPITAL HISPALIS …

Beneficial owner (UBO)

OXIDO CAPITAL SL100 %Vigente

Legal entity · since 13/04/2021

Beneficial owner network map

3 nodes Person Company
LACTO ALANJA SLOXIDO CAPITAL SLOXIDO CAPITAL SLUMICAPITAL HISPALIS SLUMICAPITAL HISPALIS …

Registered actos

  1. Declaración de unipersonalidadPublished 13/04/2021· Registered 06/04/2021· I/A 2
  2. Ceses/DimisionesPublished 13/04/2021· Registered 06/04/2021· I/A 2
  3. NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 2
  4. Modificaciones estatutariasPublished 13/04/2021· Registered 06/04/2021· I/A 2
  5. Cambio de domicilio socialPublished 13/04/2021· Registered 06/04/2021· I/A 2
  6. ConstituciónPublished 04/03/2019· Registered 25/02/2019· I/A 1
  7. NombramientosPublished 04/03/2019· Registered 25/02/2019· I/A 1

Changes

  1. 13/04/2021Cambio de domicilio social

    C/ MIRA EL SOL 23 - ESCALERA A, 4º C (MADRID)

  2. 13/04/2021Declaración de unipersonalidad

    OXIDO CAPITAL SL

  3. 13/04/2021Modificaciones estatutarias

Capital · events

  1. 04/03/2019Constitución
    Initial capital: 3 000,00 €

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. 13/04/2021#6352923
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LACTO ALANJA SL. Declaración de unipersonalidad. Socio único: OXIDO CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA GREGORIO. Nombramientos. Adm. Unico: OXIDO CAPITAL SL. Representan: UNQUERA MIELGO JAVIER. Modificaciones estatutarias. MODIFI…
  2. 04/03/2019#5289151
    ConstituciónNombramientos
    LACTO ALANJA SL. Constitución. Comienzo de operaciones: 13.02.19. Objeto social: La sociedad tendrá por objeto: ACTIVIDAD PRINCIPAL: Compraventa e intermediación de suero lácteo - CNAE - 1089 (Elaboración de otros productos alimenticios n.c.o.p.) Si …

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 addressC/ MIRA EL SOL 23 - ESCALERA A, 4º C (MADRID), 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 — Elaboración de otros productos alimenticios n — are listed together.

Prospect this sectorAll companies in this sector