MARIÑO ULTRA SL

Hoja SC39534· NIF B70074125

VigenteA Coruña
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
304 010,00 €
Directors :
Alba Fraga Diego, Gonzalez Nuñez Alberto, Beiro Galindo Joaquin Manuel

Legal information

Legal information for MARIÑO ULTRA SL

NIF
Hoja registral
IRUS1000127213758
Legal formSociedad Limitada (SL)
Share capital304 010,00 €
Register referenceTomo 195 · Folio 90 · Hoja SC39534
StatusVigente

Activity

MARIÑO ULTRA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 22 May 2013 to 16 August 2021, across 5 distinct types of filing. Its registered share capital is 304 010,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
MARIÑO ULTRA SLAlba Fraga DiegoAlba Fraga DiegoBeiro Galindo Joaquin ManuelBeiro Galindo Joaqui…Gonzalez Nuñez AlbertoGonzalez Nuñez Alber…NIVEL 2000 CONSTRUCCION Y REFORMAS SLNIVEL 2000 CONSTRUCC…F.A.G.N.H.S. DE MALAGA SIGLO XXI SLF.A.G.N.H.S. DE MALA…CONSTRUCCIONES Y PROMOCIONES PHOENIX 2005 SLCONSTRUCCIONES Y PRO…GRUPO 3 CONSTRUCCIONES Y REFORMAS 2005 SLGRUPO 3 CONSTRUCCION…FORMACION FORTE SOCIEDAD LIMITADAFORMACION FORTE SOCI…

Registered actos

  1. Ceses/DimisionesPublished 16/08/2021· Registered 06/08/2021· I/A 4
  2. NombramientosPublished 16/08/2021· Registered 06/08/2021· I/A 4
  3. Modificaciones estatutariasPublished 16/08/2021· Registered 06/08/2021· I/A 4
  4. Cambio de domicilio socialPublished 16/08/2021· Registered 06/08/2021· I/A 4
  5. Ampliación de capitalPublished 07/07/2021· Registered 30/06/2021· I/A 3
  6. Modificaciones estatutariasPublished 07/07/2021· Registered 30/06/2021· I/A 3
  7. Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 2
  8. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 2

Changes

  1. 16/08/2021Cambio de domicilio social

    AVDA DO BURGO DAS NACIONS 0 - CAFETERIA DO AUDITOR (SANTIAGO DE COMPOSTELA)

  2. 16/08/2021Modificaciones estatutarias
  3. 07/07/2021Modificaciones estatutarias

Capital · events

  1. 07/07/2021Ampliación de capital
    Resulting capital: 304 010,00 € (+301 000,00 €)

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. 16/08/2021#6570151
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    MARIÑO ULTRA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: DIAZ NOVO NOA. Nombramientos. Adm. Solid.: BEIRO GALINDO JOAQUIN MANUEL;GONZALEZ NUÑEZ ALBERTO;ALBA FRAGA DIEGO. Modificaciones estatutarias. Artículo de los estatutos: ARTIC…
  2. 07/07/2021#6513905
    Ampliación de capitalModificaciones estatutarias
    MARIÑO ULTRA SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 301.000,00 Euros. Resultante Suscrito: 304.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6.- El Capital Social queda fijado en TRESCIENTOS …
  3. 22/05/2013#2283921
    Ceses/DimisionesNombramientos
    MARIÑO ULTRA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: ABAL LOBATO GONZALO. Nombramientos. Adm. Unico: DIAZ NOVO NOA. Datos registrales. T 195 , F 90, S 8, H SC 39534, I/A 2 (13.05.13).

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 addressAVDA DO BURGO DAS NACIONS 0 - CAFETERIA DO AUDITOR (SANTIAGO DE COMPOSTELA), A Coruña
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.

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