GRAN CAFE LATINO SL

Hoja OR8507· NIF B32304347

VigenteOurense
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Guntin Losada Maria Clara

Legal information

Legal information for GRAN CAFE LATINO SL

NIF
Hoja registral
IRUS1000035846768
Legal formSociedad Limitada (SL)
LocalityO Carballiño
Phone
Register referenceTomo 617 · Folio 170 · Hoja OR8507
StatusVigente

Activity

GRAN CAFE LATINO SL is a Sociedad Limitada (SL) with its registered office in O Carballiño (Ourense, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 11 filings for this company, from 22 March 2011 to 22 July 2016, across 6 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GRAN CAFE LATINO SLGuntin Losada Maria ClaraGuntin Losada Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GRAN CAFE LATINO SLGuntin Losada Maria ClaraGuntin Losada Maria …

Beneficial owner (UBO)

Guntin Losada Maria Clara100 %

Individual · ultimate beneficial owner · since 22/07/2016

Beneficial owner network map

2 nodes Person Company
GRAN CAFE LATINO SLGuntin Losada Maria ClaraGuntin Losada Maria …

Registered actos

  1. Ceses/DimisionesPublished 22/07/2016· Registered 15/07/2016· I/A 10
  2. NombramientosPublished 22/07/2016· Registered 15/07/2016· I/A 10
  3. Declaración de unipersonalidadPublished 22/07/2016· Registered 15/07/2016· I/A 9
  4. Ceses/DimisionesPublished 07/11/2014· Registered 24/10/2014· I/A 8
  5. NombramientosPublished 07/11/2014· Registered 24/10/2014· I/A 8
  6. Ceses/DimisionesPublished 15/09/2014· Registered 21/08/2014· I/A 7
  7. NombramientosPublished 15/09/2014· Registered 21/08/2014· I/A 7
  8. Modificaciones estatutariasPublished 15/09/2014· Registered 21/08/2014· I/A 7
  9. Ceses/DimisionesPublished 20/11/2012· Registered 05/11/2012· I/A 6
  10. ReeleccionesPublished 20/11/2012· Registered 05/11/2012· I/A 6
  11. Ampliacion del objeto socialPublished 22/03/2011· Registered 04/03/2011· I/A 5

Changes

  1. 22/07/2016Declaración de unipersonalidad

    GUNTIN LOSADA MARIA CLARA

  2. 15/09/2014Modificaciones estatutarias
  3. 22/03/2011Ampliación del objeto social

    El alquiler de todo tipo de maquinaria y equipo contable, de oficina, aparatos informáticos, software y equipos de cálculo electrónico, así como todolo relacionado con su conservación y mantenimiento.

Timeline (BORME)

  1. 22/07/2016#3954938
    Ceses/DimisionesNombramientos
    GRAN CAFE LATINO SL. Ceses/Dimisiones. Adm. Unico: ROCHA DA SILVA ROBERTO NUNO. Nombramientos. Adm. Unico: GUNTIN LOSADA MARIA CLARA. Datos registrales. T 617 , F 170, S 8, H OR 8507, I/A 10 (15.07.16).
  2. 22/07/2016#3954937
    Declaración de unipersonalidad
    GRAN CAFE LATINO SL. Declaración de unipersonalidad. Socio único: GUNTIN LOSADA MARIA CLARA. Datos registrales. T 617 , F 170, S 8, H OR 8507, I/A 9 (15.07.16).
  3. 07/11/2014#3054078
    Ceses/DimisionesNombramientos
    GRAN CAFE LATINO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA EVA MARIA. Nombramientos. Adm. Unico: ROCHA DA SILVA ROBERTO NUNO. Datos registrales. T 617 , F 169, S 8, H OR 8507, I/A 8 (24.10.14).
  4. 15/09/2014#2967504
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAN CAFE LATINO SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GARCIA EVA MARIA;HERRERA WILLIAM ENRIQUE. Nombramientos. Adm. Unico: GONZALEZ GARCIA EVA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  5. 20/11/2012#1991728
    Ceses/DimisionesReelecciones
    GRAN CAFE LATINO SL. Ceses/Dimisiones. Adm. Solid.: HERRERA LOVELLE FRANCISCA. Reelecciones. Adm. Solid.: GONZALEZ GARCIA EVA MARIA;HERRERA WILLIAM ENRIQUE. Datos registrales. T 617 , F 169, S 8, H OR 8507, I/A 6 ( 5.11.12).
  6. 22/03/2011#1133732
    Ampliacion del objeto social
    GRAN CAFE LATINO SL. Ampliacion del objeto social. El alquiler de todo tipo de maquinaria y equipo contable, de oficina, aparatos informáticos, software y equipos de cálculo electrónico, así como todolo relacionado con su conservación y mantenimiento…

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 addressC/Martinez Avellanosa, nº 9, bajo, OURENSE, CARBALLIÑO, O, O Carballiño
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector