LA DESPENSA IDEAL SL
Hoja M798754· NIF B13961370
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 28/06/2023
- Director :
- Pirela Guzman William Eduardo
Legal information
Legal information for LA DESPENSA IDEAL SL
Activity
LA DESPENSA IDEAL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 28 June 2023. The Spanish commercial register has published 8 filings for this company, from 28 June 2023 to 24 February 2025, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Pirela Guzman William EduardoSince 17/02/2025Administrador Único
Former
- Guizado Vergara Sergio DavidCeased on 17/02/2025Administrador Único
- Luo WeixianCeased on 22/07/2024Administrador Único
Directors network map
Cap table · shareholdings
- Luo Weixian100 %
Individual · since 28/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luo Weixian100 %
Individual · ultimate beneficial owner · since 28/06/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/02/2025· Registered 17/02/2025· I/A 4
- NombramientosPublished 24/02/2025· Registered 17/02/2025· I/A 4
- Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 3
- NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 3
- ConstituciónPublished 28/06/2023· Registered 21/06/2023· I/A 1
- Declaración de unipersonalidadPublished 28/06/2023· Registered 21/06/2023· I/A 1
- NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 1
Changes
- 28/06/2023Declaración de unipersonalidad
LUO WEIXIAN
Capital · events
- 28/06/2023ConstituciónInitial capital: 9 000,00 €
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)
- 24/02/2025#8506839Ceses/DimisionesNombramientos
LA DESPENSA IDEAL SL. Ceses/Dimisiones. Adm. Unico: GUIZADO VERGARA SERGIO DAVID. Nombramientos. Adm. Unico: PIRELA GUZMAN WILLIAM EDUARDO. Datos registrales. S 8 , H M 798754, I/A 4 (17.02.25).
- 30/07/2024#8190537Ceses/DimisionesNombramientos
LA DESPENSA IDEAL SL. Ceses/Dimisiones. Adm. Unico: LUO WEIXIAN. Nombramientos. Adm. Unico: GUIZADO VERGARA SERGIO DAVID. Datos registrales. S 8 , H M 798754, I/A 3 (22.07.24).
- 13/05/2024#8073364
LA DESPENSA IDEAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 45410 , F 40, S 8, H M 798754, I/A 2 (30.04.24).
- 28/06/2023#7601656ConstituciónDeclaración de unipersonalidadNombramientos
LA DESPENSA IDEAL SL. Constitución. Comienzo de operaciones: 26.06.23. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: CALLE Ronda Castilla Este Número…
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 2023
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 en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.