GURU & BRO, SOCIEDAD LIMITADA

Hoja GC45944· NIF B76131226

VigenteLas Palmas
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/08/2012
Director :
Ojeda Rodriguez Juan Miguel

Legal information

Legal information for GURU & BRO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076735873
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/08/2012
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2028 · Folio 98 · Hoja GC45944
StatusVigente

Activity

GURU & BRO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 16 August 2012. The Spanish commercial register has published 5 filings for this company, from 16 August 2012 to 23 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La industria de hostelería en todas sus manifestaciones, tales como Hoteles, Residencias, Restaurantes, Bares y toda otra, sin excepción, incluso susaccesorios y anejos, sin limitación alguna. La importación, exportación, comercialización y distribución de bebidas alcohólicas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
GURU & BRO, SOCIEDAD …Ojeda Rodriguez Juan MiguelOjeda Rodriguez Juan…GINNESIA, SOCIEDAD LIMITADAGINNESIA, SOCIEDAD L…CHUCHA 4EVER, SOCIEDAD LIMITADACHUCHA 4EVER, SOCIED…CORUOJEDA, SOCIEDAD LIMITADACORUOJEDA, SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GURU & BRO, SOCIEDAD …Ojeda Rodriguez Juan MiguelOjeda Rodriguez Juan…

Beneficial owner (UBO)

Ojeda Rodriguez Juan Miguel100 %

Individual · ultimate beneficial owner · since 16/08/2012

Beneficial owner network map

2 nodes Person Company
GURU & BRO, SOCIEDAD …Ojeda Rodriguez Juan MiguelOjeda Rodriguez Juan…

Registered actos

  1. Modificaciones estatutariasPublished 23/07/2019· Registered 15/07/2019· I/A 3
  2. NombramientosPublished 11/11/2016· Registered 03/11/2016· I/A 2
  3. ConstituciónPublished 16/08/2012· Registered 03/08/2012· I/A 1
  4. Declaración de unipersonalidadPublished 16/08/2012· Registered 03/08/2012· I/A 1
  5. NombramientosPublished 16/08/2012· Registered 03/08/2012· I/A 1

Changes

  1. 23/07/2019Modificaciones estatutarias
  2. 16/08/2012Declaración de unipersonalidad

    OJEDA RODRIGUEZ JUAN MIGUEL

Capital · events

  1. 16/08/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/07/2019#5508721
    Modificaciones estatutarias
    GURU & BRO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 9. Organización de la administración de la sociedad.-. Datos registrales. T 2028 , F 98, S 8, H GC 45944, I/A 3 (15.07.19).
  2. 11/11/2016#4102006
    Nombramientos
    GURU & BRO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: OJEDA MORALES JUAN MIGUEL ZACARIAS. Datos registrales. T 2028 , F 96, S 8, H GC 45944, I/A 2 ( 3.11.16).
  3. 16/08/2012#1861945
    ConstituciónDeclaración de unipersonalidadNombramientos
    GURU & BRO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 20.07.12. Objeto social: La industria de hostelería en todas sus manifestaciones, tales como Hoteles, Residencias, Restaurantes, Bares y toda otra, sin excepción, …

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· Incorporated 2012

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 addressCTRA DEL RINCON S/N - CENTRO COMERCIAL LAS ARENAS, (PALMAS DE GRAN CANARIA (LAS.Capital: 3.000, 00 Euros, Las Palmas
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