LA GUAJIRA IMPORT EXPORT SL
Hoja M753198· NIF B16995375
- Registered address :
- Activity :
- Comercio al por mayor de carne y productos cárnicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/10/2021
- Director :
- Gadea Benitez Enrique
Legal information
Legal information for LA GUAJIRA IMPORT EXPORT SL
Activity
LA GUAJIRA IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 21 October 2021. The Spanish commercial register has published 5 filings for this company, from 21 October 2021 to 3 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4632 · Comercio al por mayor de carne y productos cárnicos
Corporate purpose
Comercio al por mayor de carne y productos cárnicos.
Directors and representatives
Directors
Current
- Gadea Benitez EnriqueSince 14/10/2021Administrador Único
Former
- Herranz Bordehore RicardoCeased on 26/03/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/04/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/04/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/04/2025· Registered 27/03/2025· I/A 3
- Ceses/DimisionesPublished 02/04/2025· Registered 26/03/2025· I/A 2
- NombramientosPublished 02/04/2025· Registered 26/03/2025· I/A 2
- ConstituciónPublished 21/10/2021· Registered 14/10/2021· I/A 1
- NombramientosPublished 21/10/2021· Registered 14/10/2021· I/A 1
Changes
- 03/04/2025Declaración de unipersonalidad
GADEA BENITEZ ENRIQUE
Capital · events
- 21/10/2021ConstituciónInitial 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)
- 03/04/2025#8574655Declaración de unipersonalidad
LA GUAJIRA IMPORT EXPORT SL. Declaración de unipersonalidad. Socio único: GADEA BENITEZ ENRIQUE. Datos registrales. S 8 , H M 753198, I/A 3 (27.03.25).
- 02/04/2025#8572247Ceses/DimisionesNombramientos
LA GUAJIRA IMPORT EXPORT SL. Ceses/Dimisiones. Adm. Solid.: HERRANZ BORDEHORE RICARDO;GADEA BENITEZ ENRIQUE. Nombramientos. Adm. Unico: GADEA BENITEZ ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 21/10/2021#6648998ConstituciónNombramientos
LA GUAJIRA IMPORT EXPORT SL. Constitución. Comienzo de operaciones: 8.10.21. Objeto social: Comercio al por mayor de carne y productos cárnicos. Domicilio: CALLE JULIO PALACIOS Número5 10 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.:…
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 2021
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 mayor de carne y productos cárnicos — are listed together.