PATATAS BLAZQUEZ SL
Hoja SA4947· NIF B37050564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merino Martin Maria Teresa
Legal information
Legal information for PATATAS BLAZQUEZ SL
Activity
PATATAS BLAZQUEZ SL is a Sociedad Limitada (SL) with its registered office in Encinas de Abajo (Salamanca, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 9 July 2012 to 13 February 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4689
Directors and representatives
Directors
Current
- Merino Martin Maria TeresaSince 21/01/2025Administrador Único
Former
- Blazquez Guillermo LorenzoCeased on 21/01/2025Administrador Único
Authorised representatives
Current
- Mateos Merino IvanSince 07/02/2025Apoderado
Directors network map
Cap table · shareholdings
- CISTERNAS MATEOS SL100 %
Legal entity · since 30/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CISTERNAS MATEOS SL100 %Vigente
Legal entity · since 30/01/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 13/02/2025· Registered 07/02/2025· I/A 7
- Declaración de unipersonalidadPublished 30/01/2025· Registered 21/01/2025· I/A 6
- Ceses/DimisionesPublished 30/01/2025· Registered 21/01/2025· I/A 6
- NombramientosPublished 30/01/2025· Registered 21/01/2025· I/A 6
- Modificaciones estatutariasPublished 03/03/2016· Registered 18/02/2016· I/A 5
- Cambio de domicilio socialPublished 09/07/2012· Registered 21/06/2012· I/A 4
Changes
- 30/01/2025Declaración de unipersonalidad
CISTERNAS MATEOS SL
- 03/03/2016Modificaciones estatutarias
- 09/07/2012Cambio de domicilio social
CTRA ENCINAS DE ABAJO-ALBA DE TORMES Km 3 (ENCINAS DE ABAJO)
Timeline (BORME)
- 13/02/2025#8490208Nombramientos
PATATAS BLAZQUEZ SL. Nombramientos. Apoderado: MATEOS MERINO IVAN. Datos registrales. S 8 , H SA 4947, I/A 7 ( 7.02.25).
- 30/01/2025#8464917Declaración de unipersonalidadCeses/DimisionesNombramientos
PATATAS BLAZQUEZ SL. Declaración de unipersonalidad. Socio único: CISTERNAS MATEOS SL. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ GUILLERMO LORENZO. Nombramientos. Adm. Unico: MERINO MARTIN MARIA TERESA. Datos registrales. S 8 , H SA 4947, I/A 6 (21.01.2… - 03/03/2016#3750350Modificaciones estatutarias
PATATAS BLAZQUEZ SL. Modificaciones estatutarias. ARTICULO 27 .- El cargo de administrador será retribuido. La retribución de los miembros del órgano de administración consistirá en una asignación fija anual cuya cuantía podrá ser modificada por acue… - 09/07/2012#1807511Cambio de domicilio social
PATATAS BLAZQUEZ SL. Cambio de domicilio social. CTRA ENCINAS DE ABAJO-ALBA DE TORMES Km 3 (ENCINAS DE ABAJO). Datos registrales. T 153 , F 39, S 8, H SA 4947, I/A 4 (21.06.12).
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 — CNAE 4689 — are listed together.