LACTOMILK SL

Hoja SA15227· NIF B37528494

VigenteSalamanca
Registered address :
Activity :
Fabricación de envases y embalajes metálicos ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/11/2013
Director :
Alvarez Santos Jose Luis

Legal information

Legal information for LACTOMILK SL

NIF
Hoja registral
IRUS1000055241450
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/11/2013
LocalityAlba de Tormes
Phone
Register referenceTomo 444 · Folio 93 · Hoja SA15227
StatusVigente

Activity

LACTOMILK SL is a Sociedad Limitada (SL) with its registered office in Alba de Tormes (Salamanca, Castilla y León). Its declared activity is “Fabricación de envases y embalajes metálicos ligeros” (CNAE 2592). It was incorporated on 8 November 2013. The Spanish commercial register has published 8 filings for this company, from 8 November 2013 to 8 May 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2592 · Fabricación de envases y embalajes metálicos ligeros

Corporate purpose

la comercialización y venta de toda clase de maquinaria agropecuaria.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
LACTOMILK SLAlvarez Santos Jose LuisAlvarez Santos Jose …MUEBLES J. L. ALVAREZ SLMUEBLES J. L. ALVARE…GANADERIAS ALBA DE TORMES SOCIEDAD LIMITADAGANADERIAS ALBA DE T…MULTISERVICIOS LAYMAR SLMULTISERVICIOS LAYMA…JOSMA DE COPAS 2007 SRLJOSMA DE COPAS 2007 …NUTRISAN ALIMENTACION GANADERA SRLNUTRISAN ALIMENTACIO…MILKCO TANQUES DE LECHE SLMILKCO TANQUES DE LE…AGROSAN PRODUCTOS GANADEROS SLAGROSAN PRODUCTOS GA…COVERMIX'S SLCOVERMIX'S SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LACTOMILK SLAlvarez Santos Jose LuisAlvarez Santos Jose …GANADERIAS ALBA DE TORMES SOCIEDAD LIMITADAGANADERIAS ALBA DE T…GRUPOSAN MAQUINARIA LACTEA SL EN LIQUIDACIONGRUPOSAN MAQUINARIA …

Beneficial owner (UBO)

Alvarez Santos Jose Luis100 %

Individual · ultimate beneficial owner · since 15/09/2017

Beneficial owner network map

4 nodes Person Company
LACTOMILK SLAlvarez Santos Jose LuisAlvarez Santos Jose …GANADERIAS ALBA DE TORMES SOCIEDAD LIMITADAGANADERIAS ALBA DE T…GRUPOSAN MAQUINARIA LACTEA SL EN LIQUIDACIONGRUPOSAN MAQUINARIA …

Registered actos

  1. Cambio de domicilio socialPublished 08/05/2018· Registered 20/04/2018· I/A 5
  2. Declaración de unipersonalidadPublished 15/09/2017· Registered 05/09/2017· I/A 4
  3. Ceses/DimisionesPublished 08/02/2016· Registered 28/01/2016· I/A 3
  4. NombramientosPublished 08/02/2016· Registered 28/01/2016· I/A 3
  5. Ceses/DimisionesPublished 24/06/2014· Registered 28/05/2014· I/A 2
  6. NombramientosPublished 24/06/2014· Registered 28/05/2014· I/A 2
  7. ConstituciónPublished 08/11/2013· Registered 29/10/2013· I/A 1
  8. NombramientosPublished 08/11/2013· Registered 29/10/2013· I/A 1

Changes

  1. 08/05/2018Cambio de domicilio social

    C/ VERBENA S/N (ALBA DE TORMES)

  2. 15/09/2017Declaración de unipersonalidad

    ALVAREZ SANTOS JOSE LUIS

Capital · events

  1. 08/11/2013Constitución
    Initial capital: 3 100,00 €

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. 08/05/2018#4869968
    Cambio de domicilio social
    LACTOMILK SL. Cambio de domicilio social. C/ VERBENA S/N (ALBA DE TORMES). Datos registrales. T 444 , F 93, S 8, H SA 15227, I/A 5 (20.04.18).
  2. 15/09/2017#4543409
    Declaración de unipersonalidad
    LACTOMILK SL. Declaración de unipersonalidad. Socio único: ALVAREZ SANTOS JOSE LUIS. Datos registrales. T 444 , F 93, S 8, H SA 15227, I/A 4 ( 5.09.17).
  3. 08/02/2016#3704379
    Ceses/DimisionesNombramientos
    LACTOMILK SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ PEREZ LAURA. Nombramientos. Adm. Unico: ALVAREZ SANTOS JOSE LUIS. Datos registrales. T 444 , F 93, S 8, H SA 15227, I/A 3 (28.01.16).
  4. 24/06/2014#2861903
    Ceses/DimisionesNombramientos
    LACTOMILK SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SANTOS JOSE LUIS. Nombramientos. Adm. Unico: ALVAREZ PEREZ LAURA. Datos registrales. T 444 , F 92, S 8, H SA 15227, I/A 2 (28.05.14).
  5. 08/11/2013#2529096
    ConstituciónNombramientos
    LACTOMILK SL. Constitución. Comienzo de operaciones: 21.08.13. Objeto social: la comercialización y venta de toda clase de maquinaria agropecuaria. Domicilio: C/ FEDERICO GARCIA LORCA 13 (ALBA DE TORMES). Capital: 3.100,00 Euros. Nombramientos. Adm. …

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 2013

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/ VERBENA S/N (ALBA DE TORMES), Alba de Tormes, Salamanca
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 envases y embalajes metálicos ligeros — are listed together.

Prospect this sectorAll companies in this sector