LEITE MONTE PALEIRA SL
Hoja LU7729· NIF B27272848
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Fernandez Mendez Ana Maria
Legal information
Legal information for LEITE MONTE PALEIRA SL
Activity
LEITE MONTE PALEIRA SL is a Sociedad Limitada (SL) with its registered office in 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 8 filings for this company, from 14 January 2014 to 20 November 2015, across 4 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
- Fernandez Mendez Ana MariaSince 12/11/2015Administrador Único
Former
- Grueira Barja Jose AntonioCeased on 12/11/2015Administrador Único
- Maria Agueda Yanes GalloCeased on 27/12/2013Administrador Único
- Oliveros Yanes AntonioCeased on 27/12/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/01/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2015· Registered 12/11/2015· I/A 4
- NombramientosPublished 20/11/2015· Registered 12/11/2015· I/A 4
- Ceses/DimisionesPublished 14/01/2014· Registered 27/12/2013· I/A 3
- NombramientosPublished 14/01/2014· Registered 27/12/2013· I/A 3
- Cambio de domicilio socialPublished 14/01/2014· Registered 27/12/2013· I/A 3
- Declaración de unipersonalidadPublished 14/01/2014· Registered 27/12/2013· I/A 2
- Ceses/DimisionesPublished 14/01/2014· Registered 27/12/2013· I/A 2
- NombramientosPublished 14/01/2014· Registered 27/12/2013· I/A 2
Changes
- 14/01/2014Cambio de domicilio social
PLAZA PIO XII 2 3 B (LUGO)
- 14/01/2014Declaración de unipersonalidad
OLIVEROS YANES ANTONIO
Timeline (BORME)
- 20/11/2015#3595827Ceses/DimisionesNombramientos
LEITE MONTE PALEIRA SL. Ceses/Dimisiones. Adm. Unico: GRUEIRA BARJA JOSE ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ MENDEZ ANA MARIA. Datos registrales. T 301 , F 14, S 8, H LU 7729, I/A 4 (12.11.15).
- 14/01/2014#2612470Ceses/DimisionesNombramientosCambio de domicilio social
LEITE MONTE PALEIRA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OLIVEROS YANES ANTONIO. Nombramientos. Adm. Unico: GRUEIRA BARJA JOSE ANTONIO. Cambio de domicilio social. PLAZA PIO XII 2 3 B (LUGO). Datos registrales. T… - 14/01/2014#2612469Declaración de unipersonalidadCeses/DimisionesNombramientos
LEITE MONTE PALEIRA SL. Declaración de unipersonalidad. Socio único: OLIVEROS YANES ANTONIO. Ceses/Dimisiones. Adm. Unico: MARIA AGUEDA YANES GALLO. Nombramientos. Adm. Unico: OLIVEROS YANES ANTONIO. Datos registrales. T 301 , F 13, S 8, H LU 7729, I…
Official documents
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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.
Public
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.