EMPRESA LA SL

Hoja GU150· NIF B19030113

VigenteGuadalajara
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Directors :
Gutierrez Garrido Ascension, Jimenez Marin Juan Jose
Former name :
NARRO PEREZ HERMANOS SL

Legal information

Legal information for EMPRESA LA SL

NIF
Hoja registral
IRUS1000201444753
Legal formSociedad Limitada (SL)
Register referenceTomo 277 · Folio 114 · Hoja GU150
Former names
NARRO PEREZ HERMANOS SL2015-04-17 → 2021-04-19
StatusVigente

Activity

EMPRESA LA SL is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 17 April 2015 to 19 April 2021, across 6 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

La sociedad tiene por objeto el comercio al por mayor de productos alimenticios, bebidas y tabaco -ACTIVIDAD PRINCIPAL: CNAE 4639-.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
EMPRESA LA SLGutierrez Garrido AscensionGutierrez Garrido As…Jimenez Marin Juan JoseJimenez Marin Juan J…NARRO PEREZ SELECCION, SOCIEDAD LIMITADANARRO PEREZ SELECCIO…SERVITEC DE MONTEMAYOR SLSERVITEC DE MONTEMAY…LED ENERGIA SLLED ENERGIA SLMATERIALES MARIN SLMATERIALES MARIN SLBRAKMAR SLBRAKMAR SLFRUTAS EL MARCHAS SLFRUTAS EL MARCHAS SL

Registered actos

  1. Cambio de denominación socialPublished 19/04/2021· Registered 09/04/2021· I/A 8
  2. Cambio de objeto socialPublished 19/04/2021· Registered 09/04/2021· I/A 8
  3. Cambio de domicilio socialPublished 11/03/2021· Registered 23/02/2021· I/A 7
  4. Ceses/DimisionesPublished 11/03/2021· Registered 23/02/2021· I/A 6
  5. NombramientosPublished 11/03/2021· Registered 23/02/2021· I/A 6
  6. NombramientosPublished 17/04/2015· Registered 09/04/2015· I/A 5
  7. Modificaciones estatutariasPublished 17/04/2015· Registered 09/04/2015· I/A 5

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    NARRO PEREZ SELECCION, SOCIEDAD LIMITADA→EMPRESA LA SL

  2. 19/04/2021Cambio de objeto social

    La sociedad tiene por objeto el comercio al por mayor de productos alimenticios, bebidas y tabaco -ACTIVIDAD PRINCIPAL: CNAE 4639-.

  3. 11/03/2021Cambio de domicilio social

    AVDA LA BARCA 6 B (AZUQUECA DE HENARES)

  4. 17/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 19/04/2021#6361956

    Company name: NARRO PEREZ HERMANOS SL

    Cambio de denominación socialCambio de objeto social
    NARRO PEREZ HERMANOS SL. Cambio de denominación social. NARRO PEREZ SELECCION, SOCIEDAD LIMITADA. Cambio de objeto social. La sociedad tiene por objeto el comercio al por mayor de productos alimenticios, bebidas y tabaco -ACTIVIDAD PRINCIPAL: CNAE 46…
  2. 11/03/2021#6302814

    Company name: NARRO PEREZ HERMANOS SL

    Cambio de domicilio social
    NARRO PEREZ HERMANOS SL. Cambio de domicilio social. AVDA LA BARCA 6 B (AZUQUECA DE HENARES). Datos registrales. T 277 , F 114, S 8, H GU 150, I/A 7 (23.02.21).
  3. 11/03/2021#6302813

    Company name: NARRO PEREZ HERMANOS SL

    Ceses/DimisionesNombramientos
    NARRO PEREZ HERMANOS SL. Ceses/Dimisiones. Adm. Unico: NARRO PEREZ RAFAEL;JIMENEZ MARIN JUAN JOSE. Nombramientos. Adm. Unico: JIMENEZ MARIN JUAN JOSE;GUTIERREZ GARRIDO ASCENSION. Datos registrales. T 277 , F 113, S 8, H GU 150, I/A 6 (23.02.21).
  4. 17/04/2015#3285032

    Company name: NARRO PEREZ HERMANOS SL

    NombramientosModificaciones estatutarias
    NARRO PEREZ HERMANOS SL. Cancelaciones de oficio de nombramientos. Adm. Solid.: NARRO PEREZ RAFAEL. Nombramientos. Adm. Unico: NARRO PEREZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…

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 addressAVDA LA BARCA 6 B (AZUQUECA DE HENARES), Guadalajara
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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