GALLINAS SIN FRONTERAS SL
Hoja M710589· NIF B88558549
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- CAMACHO LAZARO SL
Legal information
Legal information for GALLINAS SIN FRONTERAS SL
Activity
GALLINAS SIN FRONTERAS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- CAMACHO LAZARO SLSince 03/08/2023Administrador Único
Former
- Diez De Ulzurrun Rozpide Jose LuisCeased on 03/08/2023Administrador Solidario
Authorised representatives
Current
- Camacho Lazaro JorgeSince 03/08/2023Representante
Directors network map
Cap table · shareholdings
- CAMACHO LAZARO SL100 %
Legal entity · since 10/08/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CAMACHO LAZARO SL100 %Vigente
Legal entity · since 10/08/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/08/2023· Registered 03/08/2023· I/A 2
- Ceses/DimisionesPublished 10/08/2023· Registered 03/08/2023· I/A 2
- NombramientosPublished 10/08/2023· Registered 03/08/2023· I/A 2
- Cambio de domicilio socialPublished 10/08/2023· Registered 03/08/2023· I/A 2
Changes
- 10/08/2023Cambio de domicilio social
C/ DUBLIN 5-B (ROZAS DE MADRID (LAS))
- 10/08/2023Declaración de unipersonalidad
CAMACHO LAZARO SL
Timeline (BORME)
- 10/08/2023#7671579Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GALLINAS SIN FRONTERAS SL. Declaración de unipersonalidad. Socio único: CAMACHO LAZARO SL. Ceses/Dimisiones. Adm. Solid.: CAMACHO LAZARO JORGE;DIEZ DE ULZURRUN ROZPIDE JOSE LUIS. Nombramientos. Adm. Unico: CAMACHO LAZARO SL. Representan: CAMACHO LAZA…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.