PATATAS SAN JERONIMO SL

Hoja SS19405· NIF B20737706

VigenteGipuzkoa
Registered address :
Activity :
Otro procesado y conservación de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Directors :
Larrañaga Larrañaga Marina, Larrañaga Larrañaga Markel

Legal information

Legal information for PATATAS SAN JERONIMO SL

NIF
Hoja registral
IRUS1000120715538
Legal formSociedad Limitada (SL)
LocalityUsurbil
Phone
Register referenceTomo 1900 · Folio 175 · Hoja SS19405
StatusVigente

Activity

PATATAS SAN JERONIMO SL is a Sociedad Limitada (SL) with its registered office in Usurbil (Gipuzkoa, País Vasco). Its declared activity is “Otro procesado y conservación de frutas y hortalizas” (CNAE 1039). The Spanish commercial register has published 12 filings for this company, from 21 May 2014 to 1 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

1039 · Otro procesado y conservación de frutas y hortalizas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 01/03/2024· Registered 22/02/2024· I/A 9
  2. NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 9
  3. Ceses/DimisionesPublished 27/07/2017· Registered 12/07/2017· I/A 8
  4. NombramientosPublished 27/07/2017· Registered 12/07/2017· I/A 8
  5. NombramientosPublished 21/09/2016· Registered 02/09/2016· I/A 7
  6. Ceses/DimisionesPublished 21/09/2016· Registered 02/09/2016· I/A 6
  7. ReeleccionesPublished 21/09/2016· Registered 02/09/2016· I/A 6
  8. RevocacionesPublished 22/07/2016· Registered 06/07/2016· I/A 5
  9. Ceses/DimisionesPublished 22/07/2016· Registered 06/07/2016· I/A 4
  10. NombramientosPublished 22/07/2016· Registered 06/07/2016· I/A 4
  11. NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 3
  12. NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 2

Timeline (BORME)

  1. 01/03/2024#7963356
    Ceses/DimisionesNombramientos
    PATATAS SAN JERONIMO SL. Ceses/Dimisiones. Adm. Unico: LARRAÑAGA LARRAÑAGA MARKEL. Nombramientos. Adm. Solid.: LARRAÑAGA LARRAÑAGA MARKEL;LARRAÑAGA LARRAÑAGA MARINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…
  2. 27/07/2017#4480241
    Ceses/DimisionesNombramientos
    PATATAS SAN JERONIMO SL. Ceses/Dimisiones. Adm. Solid.: LARRAÑAGA BRAVO MILAGROS;LARRAÑAGA HERNALTES JESUS ANDRES. Nombramientos. Adm. Unico: LARRAÑAGA LARRAÑAGA MARKEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios…
  3. 21/09/2016#4031018
    Nombramientos
    PATATAS SAN JERONIMO SL. Nombramientos. Apoderado: LARRAÑAGA LARRAÑAGA MARKEL. Datos registrales. T 1900 , F 174, S 8, H SS 19405, I/A 7 ( 2.09.16).
  4. 21/09/2016#4031017
    Ceses/DimisionesReelecciones
    PATATAS SAN JERONIMO SL. Ceses/Dimisiones. Adm. Solid.: LARRAÑAGA LARRAÑAGA MARKEL. Reelecciones. Adm. Solid.: LARRAÑAGA BRAVO MILAGROS;LARRAÑAGA HERNALTES JESUS ANDRES. Datos registrales. T 1900 , F 174, S 8, H SS 19405, I/A 6 ( 2.09.16).
  5. 22/07/2016#3954358
    Revocaciones
    PATATAS SAN JERONIMO SL. Revocaciones. Apoderado: GALLASTEGUI ARGARATE JESUS MARIA. Datos registrales. T 1900 , F 173, S 8, H SS 19405, I/A 5 ( 6.07.16).
  6. 22/07/2016#3954357
    Ceses/DimisionesNombramientos
    PATATAS SAN JERONIMO SL. Ceses/Dimisiones. Consejero: LARRAÑAGA HERNALTES JESUS ANDRES;GAZTELUA IGARZABAL FRANCISCO- JAVIER;ITURBE ARREGUI MARIA CONCEPCION. Presidente: LARRAÑAGA HERNALTES JESUS ANDRES. Cons.Del.Sol: LARRAÑAGA HERNALTES JESUS ANDRES.…
  7. 21/05/2014#2812251
    Nombramientos
    PATATAS SAN JERONIMO SL. Nombramientos. Apoderado: LARRAÑAGA LARRAÑAGA MARKEL. Datos registrales. T 1900 , F 173, S 8, H SS 19405, I/A 3 (13.05.14).
  8. 21/05/2014#2812250
    Nombramientos
    PATATAS SAN JERONIMO SL. Nombramientos. Apoderado: GALLASTEGUI ARGARATE JESUS MARIA. Datos registrales. T 1900 , F 173, S 8, H SS 19405, I/A 2 (13.05.14).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ERRIBERA Nº12., GIPUZKOA, USURBIL
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 — Otro procesado y conservación de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector