LAMBONE EN CASA SL

Hoja OR7142· NIF B32265803

VigenteOurense
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
FAMBARREDO SL

Legal information

Legal information for LAMBONE EN CASA SL

NIF
Hoja registral
IRUS1000035115648
Legal formSociedad Limitada (SL)
LocalityO Barco de Valdeorras
Phone
Registro MercantilOURENSE
Register referenceTomo 543 · Folio 115 · Hoja OR7142
StatusVigente

Activity

LAMBONE EN CASA SL is a Sociedad Limitada (SL) with its registered office in O Barco de Valdeorras (Ourense, Galicia). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). The Spanish commercial register has published 9 filings for this company, from 19 October 2009 to 7 February 2023, across 4 distinct types of filing.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • FAMBARREDO SL100 %

    Legal entity · since 07/02/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

FAMBARREDO SL100 %Vigente

Legal entity · since 07/02/2023

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Registered actos

  1. Declaración de unipersonalidadPublished 07/02/2023· Registered 30/01/2023· I/A 6
  2. Ceses/DimisionesPublished 07/02/2023· Registered 30/01/2023· I/A 6
  3. NombramientosPublished 07/02/2023· Registered 30/01/2023· I/A 6
  4. Ceses/DimisionesPublished 29/11/2019· Registered 20/11/2019· I/A 5
  5. NombramientosPublished 29/11/2019· Registered 20/11/2019· I/A 5
  6. NombramientosPublished 18/02/2013· Registered 07/02/2013· I/A 4
  7. Ceses/DimisionesPublished 19/10/2009· Registered 07/10/2009· I/A 3
  8. NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 3
  9. Modificaciones estatutariasPublished 19/10/2009· Registered 07/10/2009· I/A 3

Changes

  1. 07/02/2023Declaración de unipersonalidad

    FAMBARREDO SL

  2. 19/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2023#7374814
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LAMBONE EN CASA SL. Declaración de unipersonalidad. Socio único: FAMBARREDO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FANEGO ANUNCIACION. Nombramientos. Adm. Unico: FAMBARREDO SL. Datos registrales. T 543 , F 115, S 8, H OR 7142, I/A 6 (30.01.23).
  2. 29/11/2019#5684468
    Ceses/DimisionesNombramientos
    LAMBONE EN CASA SL. Ceses/Dimisiones. Adm. Unico: BARREDO GONZALEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: FERNANDEZ FANEGO ANUNCIACION. Datos registrales. T 543 , F 115, S 8, H OR 7142, I/A 5 (20.11.19).
  3. 18/02/2013#2131667
    Nombramientos
    LAMBONE EN CASA SL. Nombramientos. Apoderado: FERNANDEZ FANEGO ANUNCIACION. Datos registrales. T 543 , F 114, S 8, H OR 7142, I/A 4 ( 7.02.13).
  4. 19/10/2009#423860
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LAMBONE EN CASA SL. Ceses/Dimisiones. Adm. Solid.: BARREDO FRANCO JOSE;BARREDO GONZALEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: BARREDO GONZALEZ FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCarretera de Rubiana, km. 19, 100, OURENSE, BARCO DE VALDEORRAS, O, O Barco de Valdeorras
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.c.o.p. — are listed together.

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