NARVAEZ DELICATESSEN SL
Hoja M300531· NIF B83234427
- Registered address :
- Activity :
- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 180 000,00 €
- Directors :
- Dorado Barbe Mercedes, Camarero Garfia Oscar
Legal information
Legal information for NARVAEZ DELICATESSEN SL
Activity
NARVAEZ DELICATESSEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados” (CNAE 4724). The Spanish commercial register has published 4 filings for this company, from 3 February 2015 to 13 January 2025, across 4 distinct types of filing. Its registered share capital is 180 000,00 €.
Economic activity (CNAE)
4724 · Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados
Directors and representatives
Directors
Current
- Dorado Barbe MercedesSince 26/01/2015Administrador Solidario
- Camarero Garfia OscarSince 26/01/2015Administrador Solidario
Former
- Camarero Garfia Maria RosaCeased on 26/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/02/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/01/2025· Registered 04/01/2025· I/A 4
- Declaración de unipersonalidadPublished 03/02/2015· Registered 26/01/2015· I/A 3
- Ceses/DimisionesPublished 03/02/2015· Registered 26/01/2015· I/A 3
- ReeleccionesPublished 03/02/2015· Registered 26/01/2015· I/A 3
Changes
- 03/02/2015Declaración de unipersonalidad
CAMARERO GARFIA OSCAR
Capital · events
- 13/01/2025Ampliación de capitalResulting capital: 180 000,00 € (+120 000,00 €)
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)
- 13/01/2025#8428774Ampliación de capital
NARVAEZ DELICATESSEN SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. S 8 , H M 300531, I/A 4 ( 4.01.25).
- 03/02/2015#3172793Declaración de unipersonalidadCeses/DimisionesReelecciones
NARVAEZ DELICATESSEN SL. Declaración de unipersonalidad. Socio único: CAMARERO GARFIA OSCAR. Ceses/Dimisiones. Adm. Solid.: CAMARERO GARFIA MARIA ROSA. Reelecciones. Adm. Solid.: CAMARERO GARFIA OSCAR;DORADO BARBE MERCEDES. Datos registrales. T 17499…
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 pan y productos de panadería, confitería y pastelería en establecimientos especializados — are listed together.