MORCILLA PATATERA SL

Hoja CC14392

VigenteCáceres
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2016
Director :
Gonzalez Perez Boris

Legal information

Legal information for MORCILLA PATATERA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2016
Register referenceTomo 980 · Folio 17 · Hoja CC14392
StatusVigente

Activity

MORCILLA PATATERA SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 29 November 2016. The Spanish commercial register has published 7 filings for this company, from 29 November 2016 to 29 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

4619 Intermediarios del comercio de productos diversos; 4711 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco; 4791 Comercio al por menor por correspondencia o Internet; 6202 Actividades de consultoría informática; 6203 Gestión d.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
MORCILLA PATATERA SLGonzalez Perez BorisGonzalez Perez Boris

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MORCILLA PATATERA SLPajuelo Blanco JavierPajuelo Blanco Javier

Beneficial owner (UBO)

Pajuelo Blanco Javier100 %

Individual · ultimate beneficial owner · since 29/11/2016

Beneficial owner network map

2 nodes Person Company
MORCILLA PATATERA SLPajuelo Blanco JavierPajuelo Blanco Javier

Registered actos

  1. Ceses/DimisionesPublished 29/11/2024· Registered 21/11/2024· I/A 2
  2. NombramientosPublished 29/11/2024· Registered 21/11/2024· I/A 2
  3. Modificaciones estatutariasPublished 29/11/2024· Registered 21/11/2024· I/A 2
  4. ConstituciónPublished 29/11/2016· Registered 17/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 29/11/2016· Registered 17/11/2016· I/A 1
  6. NombramientosPublished 29/11/2016· Registered 17/11/2016· I/A 1

Capital · events

  1. 29/11/2016Constitución
    Initial 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)

  1. 29/11/2024#8370937
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    MORCILLA PATATERA SL. Sociedad unipersonal. Cambio de identidad del socio único: BALIN EUROPA SL. Ceses/Dimisiones. Adm. Unico: PAJUELO BLANCO JAVIER. Nombramientos. Adm. Unico: GONZALEZ PEREZ BORIS. Modificaciones estatutarias. 7. Organización y de …
  2. 29/11/2016#4130017
    ConstituciónDeclaración de unipersonalidadNombramientos
    MORCILLA PATATERA SL. Constitución. Comienzo de operaciones: 16.11.16. Objeto social: 4619 Intermediarios del comercio de productos diversos; 4711 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, …

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 2016

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 addressFINCA LOS CALLES S/N (TORIL), Cáceres
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector