GUISOS TRADICIONALES SL

Hoja CA57172· NIF B02631497

VigenteCádiz
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2020
Directors :
Imanol Lizaso Aldalur, Sanchez Martin Maria Del Carmen, Requena Garmendia Jose Manuel

Legal information

Legal information for GUISOS TRADICIONALES SL

NIF
Hoja registral
IRUS1000199465378
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2020
LocalitySanlúcar de Barrameda
Register referenceTomo 2366 · Folio 34 · Hoja CA57172
StatusVigente

Activity

GUISOS TRADICIONALES SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 29 October 2020. The Spanish commercial register has published 7 filings for this company, from 29 October 2020 to 31 August 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Corporate purpose

Actividad principal: Elaboración, preparación y comercialización de todo tipo de comida, platos y conservas preparadas, patés, zumos y cocina para catering sin procesar. Otras actividades: "Hostelería y explotación de bares, restaurantes, cafeterías, pubs y puestos de comida. -La organización de eve.

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • AZKUE GOURMET SL100 %

    Legal entity · since 16/11/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

AZKUE GOURMET SL100 %Vigente

Legal entity · since 16/11/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2026· Registered 21/08/2026· I/A 3
  2. NombramientosPublished 31/08/2026· Registered 21/08/2026· I/A 3
  3. Declaración de unipersonalidadPublished 16/11/2023· Registered 07/11/2023· I/A 2
  4. Ceses/DimisionesPublished 16/11/2023· Registered 07/11/2023· I/A 2
  5. NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 2
  6. ConstituciónPublished 29/10/2020· Registered 19/10/2020· I/A 1
  7. NombramientosPublished 29/10/2020· Registered 19/10/2020· I/A 1

Changes

  1. 16/11/2023Declaración de unipersonalidad

    AZKUE GOURMET SL

Capital · events

  1. 29/10/2020Constitución
    Initial capital: 3 000,00 €

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. 31/08/2026#10155890
    Ceses/DimisionesNombramientos
    GUISOS TRADICIONALES SL. Ceses/Dimisiones. Adm. Unico: JOSE MANUEL REQUENA GARMENDIA. Nombramientos. Adm. Unico: IMANOL LIZASO ALDALUR. Datos registrales. S 8 , H CA 57172, I/A 3 (21.08.26).
  2. 16/11/2023#7794519
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GUISOS TRADICIONALES SL. Declaración de unipersonalidad. Socio único: AZKUE GOURMET SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN SANCHEZ MARTIN. Nombramientos. Adm. Unico: JOSE MANUEL REQUENA GARMENDIA. Datos registrales. T 2366 , F 34, S 8, H …
  3. 29/10/2020#6093368
    ConstituciónNombramientos
    GUISOS TRADICIONALES SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Actividad principal: Elaboración, preparación y comercialización de todo tipo de comida, platos y conservas preparadas, patés, zumos y cocina para catering sin pr…

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 2020

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 addressCTRA DEL PUERTO, KILOMETROS 1, CP 11.540 Km (SANLUCAR DE BARRAMEDA), Sanlúcar de Barrameda, Cádiz

Prospect

Spanish companies in the same line of business — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector