BLAT BLANC SL

Hoja CS30633· NIF B12805750

VigenteCastellón
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Canadell Armengol Joan

Legal information

Legal information for BLAT BLANC SL

NIF
Hoja registral
IRUS1000078646470
Legal formSociedad Limitada (SL)
LocalityBenicarló
Phone
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 1492 · Folio 153 · Hoja CS30633
StatusVigente

Activity

BLAT BLANC SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). 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 1 February 2017 to 18 April 2018, across 5 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
BLAT BLANC SLCanadell Armengol JoanCanadell Armengol Jo…DIEXCA SOCIEDAD ANONIMADIEXCA SOCIEDAD ANON…

Cap table · shareholdings

  • DIEXCA SA100 %

    Legal entity · since 18/04/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
BLAT BLANC SLDIEXCA SADIEXCA SA

Beneficial owner (UBO)

DIEXCA SA100 %

Legal entity · since 18/04/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
BLAT BLANC SLDIEXCA SADIEXCA SA

Registered actos

  1. NombramientosPublished 18/04/2018· Registered 10/04/2018· I/A 6
  2. Declaración de unipersonalidadPublished 18/04/2018· Registered 10/04/2018· I/A 5
  3. Ceses/DimisionesPublished 18/04/2018· Registered 10/04/2018· I/A 4
  4. NombramientosPublished 18/04/2018· Registered 10/04/2018· I/A 4
  5. Modificaciones estatutariasPublished 01/03/2017· Registered 21/02/2017· I/A 3
  6. Ceses/DimisionesPublished 01/02/2017· Registered 19/01/2017· I/A 2
  7. ReeleccionesPublished 01/02/2017· Registered 19/01/2017· I/A 2

Changes

  1. 18/04/2018Declaración de unipersonalidad

    DIEXCA SA

  2. 01/03/2017Modificaciones estatutarias

Timeline (BORME)

  1. 18/04/2018#4843365
    Nombramientos
    BLAT BLANC SL. Nombramientos. Apoderado: CANADELL BARROT JOSEP. Datos registrales. T 1492, L 1054, F 153, S 8, H CS 30633, I/A 6 (10.04.18).
  2. 18/04/2018#4843364
    Declaración de unipersonalidad
    BLAT BLANC SL. Declaración de unipersonalidad. Socio único: DIEXCA SA. Datos registrales. T 1492, L 1054, F 153, S 8, H CS 30633, I/A 5 (10.04.18).
  3. 18/04/2018#4843363
    Ceses/DimisionesNombramientos
    BLAT BLANC SL. Ceses/Dimisiones. Adm. Solid.: MIGUEL LLOBET LUIS;MIGUEL DIAZ MARIA. Nombramientos. Adm. Unico: CANADELL ARMENGOL JOAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos regis…
  4. 01/03/2017#4269923
    Modificaciones estatutarias
    BLAT BLANC SL. Modificaciones estatutarias. Modificado el atículo 15 de los Estatutos Sociales por retribución al órgano de administración. Datos registrales. T 1492, L 1054, F 153, S 8, H CS 30633, I/A 3 (21.02.17).
  5. 01/02/2017#4222729
    Ceses/DimisionesReelecciones
    BLAT BLANC SL. Ceses/Dimisiones. Adm. Solid.: MIGUEL DIAZ LLUIS. Reelecciones. Adm. Solid.: MIGUEL DIAZ MARIA;MIGUEL LLOBET LUIS. Datos registrales. T 1492, L 1054, F 152, S 8, H CS 30633, I/A 2 (19.01.17).

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 addressPOLIG INDUSTRIAL EL COLLET - NAVE 213, CASTELLÓN, BENICARLÓ
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.

Prospect this sectorAll companies in this sector