COUTO GRILL SL
Hoja OR7412· NIF B32272627
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Motta Londoño Yurani-Andrea
Legal information
Legal information for COUTO GRILL SL
Activity
COUTO GRILL SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 11 filings for this company, from 12 April 2011 to 10 August 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Motta Londoño Yurani-AndreaSince 31/10/2017Administrador Único
Former
- Garcia Arbelaez Brayan-DavidCeased on 31/10/2017Administrador Único
- Velo Pazos JosefaCeased on 05/12/2013Administrador Único
- Vazquez Velo Jose ManuelCeased on 19/07/2013Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 13/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Arbelaez Brayan-David100 %
Individual · ultimate beneficial owner · since 13/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/11/2017· Registered 31/10/2017· I/A 5
- NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 5
- Declaración de unipersonalidadPublished 13/12/2013· Registered 05/12/2013· I/A 4
- Ceses/DimisionesPublished 13/12/2013· Registered 05/12/2013· I/A 4
- NombramientosPublished 13/12/2013· Registered 05/12/2013· I/A 4
- Cambio de domicilio socialPublished 13/12/2013· Registered 05/12/2013· I/A 4
- Ceses/DimisionesPublished 26/07/2013· Registered 19/07/2013· I/A 3
- NombramientosPublished 26/07/2013· Registered 19/07/2013· I/A 3
- Modificaciones estatutariasPublished 26/07/2013· Registered 19/07/2013· I/A 3
Changes
- 13/12/2013Cambio de domicilio social
C/ ERVEDELO 63 BAJO (OURENSE)
- 13/12/2013Declaración de unipersonalidad
GARCIA ARBELAEZ BRAYAN-DAVID
- 26/07/2013Modificaciones estatutarias
Timeline (BORME)
- 10/08/2018#5008138
COUTO GRILL SL. Otros conceptos: Cambio del número de identificación fiscal de la administradora única doña Yurani Andrea Motta Londoño siendo el actualmente vigente 55145512E. Datos registrales. T 558 , F 146, S 8, H OR 7412, I/A 6 ( 3.08.18).
- 08/11/2017#4610999Ceses/DimisionesNombramientos
COUTO GRILL SL. Ceses/Dimisiones. Adm. Unico: GARCIA ARBELAEZ BRAYAN-DAVID. Nombramientos. Adm. Unico: MOTTA LONDOÑO YURANI-ANDREA. Datos registrales. T 558 , F 146, S 8, H OR 7412, I/A 5 (31.10.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MER… - 13/12/2013#2584572Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
COUTO GRILL SL. Declaración de unipersonalidad. Socio único: GARCIA ARBELAEZ BRAYAN-DAVID. Ceses/Dimisiones. Adm. Unico: VELO PAZOS JOSEFA. Nombramientos. Adm. Unico: GARCIA ARBELAEZ BRAYAN-DAVID. Cambio de domicilio social. C/ ERVEDELO 63 BAJO (OURE… - 26/07/2013#2387860Ceses/DimisionesNombramientosModificaciones estatutarias
COUTO GRILL SL. Ceses/Dimisiones. Adm. Mancom.: VELO PAZOS JOSEFA;VAZQUEZ VELO JOSE MANUEL. Nombramientos. Adm. Unico: VELO PAZOS JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ú… - 12/04/2011#1168580
COUTO GRILL SL. Otros conceptos: Modificación del artículo 28 de los estatutos sociales en lo relativo a la retribución de los administradores, pasando estos a ser retribuidos con la cantidad fija que, cada año les señale la Junta General. Datos regi…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4727 — are listed together.