PATATAS HZPC ESPAÑA SL

Hoja V77244· NIF B97071088

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Directors :
Hzpc Sba Europe B.V, Hzpc Sba Europe B, HZPC SBA EUROPE BV

Legal information

Legal information for PATATAS HZPC ESPAÑA SL

NIF
Hoja registral
IRUS1000147356879
Legal formSociedad Limitada (SL)
LocalityTorrent
Phone
Register referenceTomo 6884 · Folio 4 · Hoja V77244
StatusVigente

Activity

PATATAS HZPC ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Torrent (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 13 filings for this company, from 10 December 2010 to 10 December 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PATATAS HZPC ESPAÑA SLHzpc Sba Europe BHzpc Sba Europe BHzpc Sba Europe B.VHzpc Sba Europe B.VHzpc Sba Europe BvHzpc Sba Europe Bv

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Hzpc Sba Europe B.V.100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 10/12/2024· Registered 29/11/2024· I/A 12
  2. ReeleccionesPublished 10/12/2024· Registered 29/11/2024· I/A 11
  3. Modificaciones estatutariasPublished 10/12/2024· Registered 29/11/2024· I/A 11
  4. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 9
  5. Ceses/DimisionesPublished 26/04/2019· Registered 17/04/2019· I/A 8
  6. NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 8
  7. Ceses/DimisionesPublished 15/04/2016· Registered 08/04/2016· I/A 6
  8. NombramientosPublished 15/04/2016· Registered 08/04/2016· I/A 6
  9. Ceses/DimisionesPublished 11/12/2013· Registered 03/12/2013· I/A 5
  10. NombramientosPublished 11/12/2013· Registered 03/12/2013· I/A 5
  11. NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 4
  12. ReeleccionesPublished 10/12/2010· Registered 29/11/2010· I/A 3

Changes

  1. 10/12/2024Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2024#8388716
    Nombramientos
    PATATAS HZPC ESPAÑA SL. Nombramientos. Apoderado: MARTI BRUGADA JOSE LUIS. Datos registrales. S 8 , H V 77244, I/A 12 (29.11.24).
  2. 10/12/2024#8388715
    ReeleccionesModificaciones estatutarias
    PATATAS HZPC ESPAÑA SL. Reelecciones. Adm. Unico: HZPC SBA EUROPE B.V. Modificaciones estatutarias. Modificado el articulo 16 de los estatutos en cuanto el cargo de administrador pasa a ser por tiempo indefinido. Otros conceptos: Johannes Lambertus V…
  3. 02/03/2022#6838886
    Nombramientos
    PATATAS HZPC ESPAÑA SL. Nombramientos. Apoderado: MARTI BRUGADA JOSE LUIS. Datos registrales. T 6884, L 4187, F 4, S 8, H V 77244, I/A 9 (23.02.22).
  4. 26/04/2019#5374012
    Ceses/DimisionesNombramientos
    PATATAS HZPC ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: TUMSTRA FEICO;VERVELD HERMANUS. Nombramientos. Adm. Unico: HZPC SBA EUROPE B.V. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. HZPC SBA EU…
  5. 29/11/2016#4131306
    Cambio de identidad del socio único
    PATATAS HZPC ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: HZPC SBA EUROPE B.V. Datos registrales. T 6884, L 4187, F 4, S 8, H V 77244, I/A 7 (22.11.16).
  6. 15/04/2016#3815035
    Ceses/DimisionesNombramientos
    PATATAS HZPC ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: VERVELD HERMANUS. Nombramientos. Adm. Solid.: VERVELD HERMANUS. Datos registrales. T 6884, L 4187, F 4, S 8, H V 77244, I/A 6 ( 8.04.16).
  7. 11/12/2013#2580559
    Ceses/DimisionesNombramientos
    PATATAS HZPC ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: HOOGEBOOM JOHANNES HERMANUS. Nombramientos. Adm. Solid.: TUMSTRA FEICO. Datos registrales. T 6884, L 4187, F 4, S 8, H V 77244, I/A 5 ( 3.12.13).
  8. 09/04/2012#1675826
    Nombramientos
    PATATAS HZPC ESPAÑA SL. Nombramientos. Apo.Sol.: MARTI BRUGADA JOSE LUIS;MARTI BRUGADA ROGELIO. Datos registrales. T 6884, L 4187, F 3, S 8, H V 77244, I/A 4 (27.03.12).
  9. 10/12/2010#981107
    Reelecciones
    PATATAS HZPC ESPAÑA SL. Reelecciones. Adm. Solid.: HOOGEBOOM JOHANNES HERMANUS;VERVELD HERMANUS. Datos registrales. T 6884, L 4187, F 1, S 8, H V 77244, I/A 3 (29.11.10).

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 addressAVENIDA SANTA APOLONIA Nº 39. VEDAT DE TORRENTE, VALENCIA, TORRENT
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 materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector