LECHE FRIXIA, S.A
Hoja LU18063· NIF A39009576
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedades anónimas
- Directors :
- Pascual Gomez Cuetara Tomas Florencio, Jurado Olea Antonio
Legal information
Legal information for LECHE FRIXIA, S.A
Activity
LECHE FRIXIA, S.A is a Sociedades anónimas with its registered office in Outeiro de Rei (Lugo, Galicia). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 29 filings for this company, from 9 March 2009 to 26 September 2017, across 7 distinct types of filing.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- Pascual Gomez Cuetara Tomas FlorencioConsejero Delegado
- Jurado Olea AntonioAdministrador únicoAdministrador Único
Authorised representatives
Current
- Sangiao Rios BraisSince 28/01/2016Apoderado
Former
- De La Calle Armesto DavidCeased on 12/04/2016Apoderado Solidario
- Botin Martin-Barbadillo CarlosCeased on 12/04/2016Apoderado Mancomunado Solidario
- Garcia Cano Salgado IgnacioCeased on 12/04/2016Apoderado Mancomunado Solidario
- Colomina Perez Del Rio JavierCeased on 12/04/2016Apoderado Mancomunado Solidario
- Gomez Cuetara Fernandez PilarCeased on 12/04/2016Apoderado
- Garrido Sainz RubenCeased on 12/04/2016Apoderado Mancomunado
- Vicente Gil LorenzoCeased on 12/04/2016Apoderado Mancomunado
- Rodriguez Alonso OctavioCeased on 12/04/2016Apoderado Mancomunado Solidario
- Pascual Sanz TomasCeased on 12/04/2016Apoderado
- Garcia Alvaro CarmeloCeased on 12/04/2016Apoderado Mancomunado
- Morais Valles AngelCeased on 12/04/2016Apoderado
- Castañeda Camarero AntonioCeased on 12/04/2016Apoderado
- Castilla Cobo AntonioCeased on 12/04/2016Apoderado Solidario
Auditors
Current
- Since 24/05/2016
Former
- Ceased on 14/09/2017
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/09/2017· Registered 14/09/2017· I/A 6
- ReeleccionesPublished 02/06/2016· Registered 24/05/2016· I/A 4
- NombramientosPublished 01/06/2016· Registered 24/05/2016· I/A 5
- RevocacionesPublished 21/04/2016· Registered 12/04/2016· I/A 3
- NombramientosPublished 08/02/2016· Registered 28/01/2016· I/A 2
- Cambio de domicilio socialPublished 08/09/2015· Registered 28/08/2015· I/A 1
Changes
- 01/06/2016Cambio de denominación social
LECHE FRIXIA SA→LECHE FRIXIA, S.A
- 08/09/2015Cambio de domicilio social
CTRA NACIONAL MADRID-LA CORUÑA S/N - SANTA MARIÑA (OUTEIRO DE REI)
Timeline (BORME)
- 26/09/2017#4554498Ceses/Dimisiones
LECHE FRIXIA, S.A. Ceses/Dimisiones. Auditor: AUDITORA GALEGA DE CONTAS SLP. Datos registrales. T 479 , F 145, S 8, H LU 18063, I/A 6 (14.09.17).
- 02/06/2016#3882584Reelecciones
LECHE FRIXIA, S.A. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES S.L. Datos registrales. T 479 , F 145, S 8, H LU 18063, I/A 4 (24.05.16).
- 01/06/2016#3880512Nombramientos
LECHE FRIXIA, S.A. Nombramientos. Auditor: AUDITORA GALEGA DE CONTAS SLP. Datos registrales. T 479 , F 145, S 8, H LU 18063, I/A 5 (24.05.16).
- 21/04/2016#3822471
Company name: LECHE FRIXIA SA
RevocacionesLECHE FRIXIA SA. Revocaciones. Apoderado: MORAIS VALLES ANGEL;PASCUAL SANZ TOMAS;GOMEZ CUETARA FERNANDEZ PILAR;CASTAÑEDA CAMARERO ANTONIO. Apo.Man.Soli: COLOMINA PEREZ DEL RIO JAVIER;BOTIN MARTIN-BARBADILLO CARLOS. Apo.Manc.: GARRIDO SAINZ RUBEN;GARC… - 08/02/2016#3703738
Company name: LECHE FRIXIA SA
NombramientosLECHE FRIXIA SA. Nombramientos. Apoderado: SANGIAO RIOS BRAIS. Datos registrales. T 479 , F 144, S 8, H LU 18063, I/A 2 (28.01.16).
- 08/09/2015#3492128
Company name: LECHE FRIXIA SA
Cambio de domicilio socialLECHE FRIXIA SA. Cambio de domicilio social. CTRA NACIONAL MADRID-LA CORUÑA S/N - SANTA MARIÑA (OUTEIRO DE REI). Datos registrales. T 479 , F 144, S 8, H LU 18063, I/A 1 (28.08.15).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.