LEYMA, CENTRAL LECHERA SA

Hoja C36346· NIF A70006135

Struck off · 11/02/2013A Coruña
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for LEYMA, CENTRAL LECHERA SA

NIF
Hoja registral
IRUS1000406354261
Legal formSociedad Anónima (SA)
Register referenceTomo 3321 · Folio 153 · Hoja C36346
StatusLiquidada

Activity

LEYMA, CENTRAL LECHERA SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 21 January 2009 to 11 February 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/02/2013· Registered 01/02/2013· I/A 21
  2. DisoluciónPublished 11/02/2013· Registered 01/02/2013· I/A 21
  3. ExtinciónPublished 11/02/2013· Registered 01/02/2013· I/A 21
  4. RevocacionesPublished 06/02/2012· Registered 25/01/2012· I/A 19
  5. NombramientosPublished 11/05/2010· Registered 30/04/2010· I/A 16
  6. RevocacionesPublished 11/05/2010· Registered 30/04/2010· I/A 15
  7. Ceses/DimisionesPublished 23/02/2010· Registered 11/02/2010· I/A 13
  8. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 13
  9. Modificaciones estatutariasPublished 23/02/2010· Registered 11/02/2010· I/A 13
  10. NombramientosPublished 28/12/2009· Registered 16/12/2009· I/A 12
  11. NombramientosPublished 07/07/2009· Registered 29/06/2009· I/A 11
  12. NombramientosPublished 21/01/2009· Registered 12/01/2009· I/A 10

Changes

  1. 11/02/2013Disolución
  2. 11/02/2013Extinción
  3. 23/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2013#2118111
    Ceses/DimisionesDisoluciónExtinción
    LEYMA, CENTRAL LECHERA SA(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: LENCE FERREIRO MARIA JESUS. Presidente: LENCE FERREIRO MARIA JESUS. Cons.Del.Sol: LENCE FERREIRO MARIA JESUS. Consejero: LENCE FERREIRO LUIS JESUS. Secretario: LENCE FERREIRO LUIS…
  2. 22/11/2012#1996875
    LEYMA, CENTRAL LECHERA SA(R.M. A CORUÑA). Otros conceptos: SE MODIFICA EL PROYECTO DE FUSION ENTRE LAS SOCIEDADES "LEITE RIO SL" -SOCIEDAD ABSORBENTE- Y "LEYMA CENTRAL LECHERA SA" -SOCIEDAD ABSORBIDA-, COMO CONSECUENCIA DE LA TRANSFORMACION DE LA SOC…
  3. 06/02/2012#1576410
    Revocaciones
    LEYMA, CENTRAL LECHERA SA(R.M. A CORUÑA). Revocaciones. Apoderado: SIERRA SIERRA MANUEL. Datos registrales. T 3321 , F 153, S 8, H C 36346, I/A 19 (25.01.12).
  4. 11/05/2010#714655
    Nombramientos
    LEYMA, CENTRAL LECHERA SA(R.M. A CORUÑA). Nombramientos. Apoderado: LENCE FERREIRO JESUS LUIS. Datos registrales. T 3321 , F 152, S 8, H C 36346, I/A 16 (30.04.10).
  5. 11/05/2010#714654
    Revocaciones
    LEYMA, CENTRAL LECHERA SA(R.M. A CORUÑA). Revocaciones. Apoderado: LENCE FERREIRO JESUS LUIS. Datos registrales. T 3321 , F 152, S 8, H C 36346, I/A 15 (30.04.10).
  6. 23/02/2010#602586
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LEYMA, CENTRAL LECHERA SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CANTO VEIGA AIDA. Nombramientos. Consejero: LENCE FERREIRO MARIA JESUS. Presidente: LENCE FERREIRO MARIA JESUS. Cons.Del.Sol: LENCE FERREIRO MARIA JESUS. Consejero: LENCE FERREIR…
  7. 28/12/2009#526722
    Nombramientos
    LEYMA, CENTRAL LECHERA SA(R.M. A CORUÑA). Nombramientos. Auditor: LEIRO CASTRO ALBERTO. Datos registrales. T 2985 , F 120, S 8, H C 36346, I/A 12 (16.12.09).
  8. 07/07/2009#293863
    Nombramientos
    LEYMA, CENTRAL LECHERA SA(R.M. A CORUÑA). Nombramientos. Apoderado: SIERRA SIERRA MANUEL. Datos registrales. T 2985 , F 119, S 8, H C 36346, I/A 11 (29.06.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…
  9. 21/01/2009#20892
    Nombramientos
    LEYMA, CENTRAL LECHERA SA(R.M. A CORUÑA). Nombramientos. Auditor: LEIRO CASTRO ALBERTO. Datos registrales. T 2985 , F 119, S 8, H C 36346, I/A 10 (12.01.09).

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.

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 addressA Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province