BLAZ & MERI SL
Hoja M473579· NIF B85585222
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/01/2009
- Director :
- Viola Diaz Miguel
Legal information
Legal information for BLAZ & MERI SL
Activity
BLAZ & MERI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 5 January 2009. The Spanish commercial register has published 6 filings for this company, from 5 January 2009 to 9 July 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA COMPRAVENTA DE SUMINISTROS. EL TRANSPORTE DE MERCANCIAS, NACIONAL E INTERNACIONAL POR CARRETERA...
Directors and representatives
Directors
Current
- Viola Diaz MiguelSince 01/07/2014Administrador Único
Former
- Merino Vizuete FranciscoCeased on 01/07/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/07/2014· Registered 01/07/2014· I/A 3
- NombramientosPublished 09/07/2014· Registered 01/07/2014· I/A 3
- Modificaciones estatutariasPublished 16/06/2014· Registered 06/06/2014· I/A 2
- Ampliacion del objeto socialPublished 16/06/2014· Registered 06/06/2014· I/A 2
- ConstituciónPublished 05/01/2009· Registered 19/12/2008· I/A 1
- NombramientosPublished 05/01/2009· Registered 19/12/2008· I/A 1
Changes
- 16/06/2014Ampliación del objeto social
Servicios de hostelería, en especial restaurantes, bares y cafeterías.
- 16/06/2014Modificaciones estatutarias
Capital · events
- 05/01/2009ConstituciónInitial capital: 3 100,00 €
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)
- 09/07/2014#2883353Ceses/DimisionesNombramientos
BLAZ & MERI SL. Ceses/Dimisiones. Adm. Unico: MERINO VIZUETE FRANCISCO. Nombramientos. Adm. Unico: VIOLA DIAZ MIGUEL. Datos registrales. T 26281 , F 94, S 8, H M 473579, I/A 3 ( 1.07.14).
- 16/06/2014#2851106Modificaciones estatutariasAmpliacion del objeto social
BLAZ & MERI SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Objeto Social. Ampliacion del objeto social. Servicios de hostelería, en especial restaurantes, bares y cafeterías. Datos registrales. T 26281 , F 94, S 8, H M 47357… - 05/01/2009#10389800ConstituciónNombramientos
BLAZ & MERI SL. Constitución. Comienzo de operaciones: 4.12.08. Objeto social: LA COMPRAVENTA DE SUMINISTROS. EL TRANSPORTE DE MERCANCIAS, NACIONAL E INTERNACIONAL POR CARRETERA... Domicilio: C/ CARTAGENA 34 (MADRID). Capital: 3.100,00 Euros. Nombram…
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 2009
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 — Restaurantes y puestos de comidas — are listed together.