BUFFET SALAMANCA SL
Hoja SA5234· NIF B37321403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merchan Gonzalez Alberto
Legal information
Legal information for BUFFET SALAMANCA SL
Activity
BUFFET SALAMANCA SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 11 June 2021 to 7 August 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Merchan Gonzalez AlbertoSince 11/06/2021Administrador SolidarioAdministrador únicoAdministrador Único
Former
- Gonzalez Alonso Isidra SerafinaCeased on 04/06/2021Administrador Solidario
- Merchan Lopez Manuel JoseCeased on 04/06/2021Administrador Solidario
Authorised representatives
Current
- Varas Gutierrez DianaSince 04/06/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/08/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/08/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/08/2025· Registered 29/07/2025· I/A 4
- NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 3
- Ceses/DimisionesPublished 11/06/2021· Registered 04/06/2021· I/A 2
- NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 2
- Modificaciones estatutariasPublished 11/06/2021· Registered 04/06/2021· I/A 2
Changes
- 07/08/2025Declaración de unipersonalidad
MERCHAN GONZALEZ ALBERTO
- 11/06/2021Modificaciones estatutarias
Timeline (BORME)
- 07/08/2025#8776148Declaración de unipersonalidad
BUFFET SALAMANCA SL. Declaración de unipersonalidad. Socio único: MERCHAN GONZALEZ ALBERTO. Datos registrales. S 8 , H SA 5234, I/A 4 (29.07.25).
- 01/07/2021#6506047
BUFFET SALAMANCA SL. Fe de erratas: Por error se nombró a don Alberto Merchán González, como administrador solidario, cuando en realidad es nombrado administrador único. Datos registrales. T 164 , F 72, S 8, H SA 5234, I/A 2 ( 4.06.21).
- 11/06/2021#6471099Nombramientos
BUFFET SALAMANCA SL. Nombramientos. Apoderado: VARAS GUTIERREZ DIANA. Datos registrales. T 164 , F 72, S 8, H SA 5234, I/A 3 ( 4.06.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 11/06/2021#6471098Ceses/DimisionesNombramientosModificaciones estatutarias
BUFFET SALAMANCA SL. Ceses/Dimisiones. Adm. Solid.: MERCHAN LOPEZ MANUEL JOSE;GONZALEZ ALONSO ISIDRA SERAFINA. Nombramientos. Adm. Solid.: MERCHAN GONZALEZ ALBERTO. Modificaciones estatutarias. ARTICULO 27º. El cargo de administrador será RETRIBUID. …
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4727 — are listed together.