LACTOTRADE SOCIEDAD LIMITADA
Hoja M435952· NIF B97692883
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 553 009,00 €
- Director :
- Blasco Bustillo Francisco Javier
Legal information
Legal information for LACTOTRADE SOCIEDAD LIMITADA
Activity
LACTOTRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 30 November 2009 to 24 January 2019, across 9 distinct types of filing. Its registered share capital is 553 009,00 €.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Blasco Bustillo Francisco JavierSince 26/03/2013Administrador Único
Former
- Blasco Bustillo Ana MariaCeased on 13/09/2016Administrador Único
- Garcia Jimenez Jorge ManuelCeased on 26/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Jimenez Jorge Manuel100 %
Individual · ultimate beneficial owner · since 30/12/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/01/2019· Registered 17/01/2019· I/A 9
- Ceses/DimisionesPublished 21/09/2016· Registered 13/09/2016· I/A 8
- NombramientosPublished 21/09/2016· Registered 13/09/2016· I/A 8
- Ceses/DimisionesPublished 17/06/2014· Registered 09/06/2014· I/A 7
- NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 7
- Ceses/DimisionesPublished 09/04/2013· Registered 26/03/2013· I/A 5
- NombramientosPublished 09/04/2013· Registered 26/03/2013· I/A 5
- Modificaciones estatutariasPublished 09/04/2013· Registered 26/03/2013· I/A 5
- Cambio de domicilio socialPublished 09/04/2013· Registered 26/03/2013· I/A 5
- Declaración de unipersonalidadPublished 30/12/2009· Registered 17/12/2009· I/A 4
- ReeleccionesPublished 30/11/2009· Registered 18/11/2009· I/A 3
- Ampliacion del objeto socialPublished 30/11/2009· Registered 18/11/2009· I/A 3
Changes
- 09/04/2013Cambio de domicilio social
C/ CONDESA DE VENADITO 2, ESCALERA B , 5º DERECHA (MADRID)
- 09/04/2013Modificaciones estatutarias
- 30/12/2009Declaración de unipersonalidad
GARCIA JIMENEZ JORGE MANUEL
- 30/11/2009Ampliación del objeto social
LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, SU PARCELACION, URBANIZACION, COLONIZACION, AGRUPACION, SEGREGACION, DIVISION Y VENTA.
Capital · events
- 24/01/2019Ampliación de capitalResulting capital: 553 009,00 € (+549 999,00 €)
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)
- 24/01/2019#5222001Ampliación de capital
LACTOTRADE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 549.999,00 Euros. Resultante Suscrito: 553.009,00 Euros. Datos registrales. T 24254 , F 113, S 8, H M 435952, I/A 9 (17.01.19).
- 21/09/2016#4031444Ceses/DimisionesNombramientos
LACTOTRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLASCO BUSTILLO ANA MARIA. Nombramientos. Adm. Unico: BLASCO BUSTILLO FRANCISCO JAVIER. Datos registrales. T 24254 , F 112, S 8, H M 435952, I/A 8 (13.09.16).
- 17/06/2014#2853667Ceses/DimisionesNombramientos
LACTOTRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BLASCO BUSTILLO FRANCISCO JAVIER. Nombramientos. Adm. Unico: BLASCO BUSTILLO ANA MARIA. Datos registrales. T 24254 , F 112, S 8, H M 435952, I/A 7 ( 9.06.14).
- 09/04/2013#2217296Cambio de identidad del socio único
LACTOTRADE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BLASCO BUSTILLO FRANCISCO JAVIER. Datos registrales. T 24254 , F 112, S 8, H M 435952, I/A 6 (26.03.13).
- 09/04/2013#2217295Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LACTOTRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA JIMENEZ JORGE MANUEL. Nombramientos. Adm. Unico: BLASCO BUSTILLO FRANCISCO JAVIER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. … - 30/12/2009#532544Declaración de unipersonalidad
LACTOTRADE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA JIMENEZ JORGE MANUEL. Datos registrales. T 24254 , F 111, S 8, H M 435952, I/A 4 (17.12.09).
- 30/11/2009#489048ReeleccionesAmpliacion del objeto social
LACTOTRADE SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: GARCIA JIMENEZ JORGE MANUEL. Ampliacion del objeto social. LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO O ARRENDAMIENTO, SU PARCELACION, URBANIZACION, COLONIZAC…
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.