REFUGIOULTRAMARINOS, S.L
Hoja C54576
- Registered address :
- Share capital :
- 4 700,00 €
- Incorporation :
- 22/08/2016
- Director :
- Platas Meizoso Diego
Legal information
Legal information for REFUGIOULTRAMARINOS, S.L
Activity
REFUGIOULTRAMARINOS, S.L has its registered office in A Coruña, Galicia. It was incorporated on 22 August 2016. The Spanish commercial register has published 8 filings for this company, from 22 August 2016 to 16 July 2024, across 6 distinct types of filing. Its registered share capital is 4 700,00 €.
Corporate purpose
Servicios de hostelería. Comercio de bebidas y tabaco. Promoción inmobiliaria. Compraventa de bienes inmobiliarios.
Directors and representatives
Directors
Current
- Platas Meizoso DiegoSince 12/08/2016Administrador Único
Directors network map
Cap table · shareholdings
- Platas Meizoso Diego100 %
Individual · since 22/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Platas Meizoso Diego100 %
Individual · ultimate beneficial owner · since 22/08/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 16/07/2024· Registered 08/07/2024· I/A 3
- Cambio de denominación socialPublished 16/07/2024· Registered 08/07/2024· I/A 3
- Cambio de domicilio socialPublished 16/07/2024· Registered 08/07/2024· I/A 3
- ConstituciónPublished 22/08/2016· Registered 12/08/2016· I/A 1
- Declaración de unipersonalidadPublished 22/08/2016· Registered 12/08/2016· I/A 1
- NombramientosPublished 22/08/2016· Registered 12/08/2016· I/A 1
Capital · events
- 22/08/2016ConstituciónInitial capital: 4 700,00 €
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)
- 16/07/2024#8171118
Company name: PULL BUS FOOD, S.L.
Modificaciones estatutariasCambio de denominación socialCambio de domicilio socialPULL BUS FOOD, S.L.(R.M. A CORUÑA). P rdida del carater de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social y web corporativa.-. Artículo de los estatutos: 1º. Denominación social.-. Cambio de denominación… - 25/09/2023#7720542
Company name: PULL BUS FOOD, S.L.
PULL BUS FOOD, S.L.(R.M. A CORUÑA). Reapertura hoja registral. Datos registrales. T 3591 , F 161, S 8, H C 54576, I/A I1N2 (15.09.23).
- 23/11/2022#7256989
Company name: PULL BUS FOOD, S.L.
PULL BUS FOOD, S.L.(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3591 , F 161, S 8, H C 54576, I/A I1N1 ( 7.11.22).
- 22/08/2016#3994037
Company name: PULL BUS FOOD, S.L.
ConstituciónDeclaración de unipersonalidadNombramientosPULL BUS FOOD, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.08.16. Objeto social: Servicios de hostelería. Comercio de bebidas y tabaco. Promoción inmobiliaria. Compraventa de bienes inmobiliarios. Domicilio: AVDA GONZALO NAVARRO 37 …
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
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
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.