SUMINISTROS LACTEOS 2013 SL

Hoja LU17103· NIF B27446905

VigenteLugo
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
29/07/2013
Director :
Lopez Arantes David

Legal information

Legal information for SUMINISTROS LACTEOS 2013 SL

NIF
Hoja registral
IRUS1000064891675
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date29/07/2013
LocalityLugo
Register referenceTomo 454 · Folio 214 · Hoja LU17103
StatusVigente

Activity

SUMINISTROS LACTEOS 2013 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). It was incorporated on 29 July 2013. The Spanish commercial register has published 6 filings for this company, from 29 July 2013 to 3 August 2017, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Corporate purpose

El comercio al por mayor de leche, productos lácteos, miel, aceites y grasas comestibles. El comercio al por mayor y al por menor, distribución comercial e importación y exportación de toda clase de artículos y productos de licito comercio. Tales actividades habrán de ser ejercitadas por personas ti.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
SUMINISTROS LACTEOS 2…Lopez Arantes DavidLopez Arantes DavidLACTEOS ORTEGAL SLLACTEOS ORTEGAL SLLACTEOS ORTEGAL SLLACTEOS ORTEGAL SLFAMILIA LOPEZ FERNANDEZ SLFAMILIA LOPEZ FERNAN…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
SUMINISTROS LACTEOS 2…Lopez Arantes DavidLopez Arantes DavidLACTEOS ORTEGAL SLLACTEOS ORTEGAL SLFAMILIA LOPEZ FERNANDEZ SLFAMILIA LOPEZ FERNAN…

Beneficial owner (UBO)

Lopez Arantes David100 %

Individual · ultimate beneficial owner · since 03/08/2017

Beneficial owner network map

4 nodes Person Company
SUMINISTROS LACTEOS 2…Lopez Arantes DavidLopez Arantes DavidLACTEOS ORTEGAL SLLACTEOS ORTEGAL SLFAMILIA LOPEZ FERNANDEZ SLFAMILIA LOPEZ FERNAN…

Registered actos

  1. Declaración de unipersonalidadPublished 03/08/2017· Registered 27/07/2017· I/A 2
  2. Ceses/DimisionesPublished 03/08/2017· Registered 27/07/2017· I/A 2
  3. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 2
  4. Cambio de domicilio socialPublished 03/08/2017· Registered 27/07/2017· I/A 2
  5. ConstituciónPublished 29/07/2013· Registered 22/07/2013· I/A 1
  6. NombramientosPublished 29/07/2013· Registered 22/07/2013· I/A 1

Changes

  1. 03/08/2017Cambio de domicilio social

    C/ DA BAIXA 4 ENT

  2. 03/08/2017Declaración de unipersonalidad

    LOPEZ ARANTES DAVID

Capital · events

  1. 29/07/2013Constitución
    Initial capital: 3 200,00 €

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)

  1. 03/08/2017#4491345
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    SUMINISTROS LACTEOS 2013 SL. Declaración de unipersonalidad. Socio único: LOPEZ ARANTES DAVID. Ceses/Dimisiones. Adm. Solid.: LOPEZ ARANTES DAVID;GRUPO COBREROS GIL SL. Nombramientos. Adm. Unico: LOPEZ ARANTES DAVID. Otros conceptos: Cambio del Organ
  2. 29/07/2013#2389556
    ConstituciónNombramientos
    SUMINISTROS LACTEOS 2013 SL. Constitución. Comienzo de operaciones: 11.06.13. Objeto social: El comercio al por mayor de leche, productos lácteos, miel, aceites y grasas comestibles. El comercio al por mayor y al por menor, distribución comercial e i

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· Incorporated 2013

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 addressC/ DA BAIXA 4 ENT, Lugo
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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.