PURO GUSTO SL
Hoja C49521· NIF B70354113
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 864,00 €
- Incorporation :
- 18/01/2013
- Directors :
- Negreira Del Rio Francisco, Carbon Saralegui Maria Lorena, Martinez Garcia Maria De Los Dolores
Legal information
Legal information for PURO GUSTO SL
Activity
PURO GUSTO SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 18 January 2013. The Spanish commercial register has published 9 filings for this company, from 18 January 2013 to 19 October 2022, across 6 distinct types of filing. Its registered share capital is 51 864,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Actividades de hostelería. Relaciones públicas y marketing. Construcción ypromoción inmobiliaria.
Directors and representatives
Directors
Current
- Negreira Del Rio FranciscoAdministrador mancomunadoAdministrador Mancomunado
- Carbon Saralegui Maria LorenaSince 06/10/2022Administrador Único
- Martinez Garcia Maria De Los DoloresAdministrador mancomunadoAdministrador Mancomunado
Former
- Regueira Ordoñez Juan LuisCeased on 06/10/2022Administrador Solidario
- Carbon Saralegui LorenaCeased on 06/10/2022Administrador Solidario
- Veiga Riveiros Maria Del CarmenCeased on 13/06/2019Administrador Solidario
- Vilariño Rodriguez AndresCeased on 13/06/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carbon Saralegui Maria Lorena100 %
Individual · ultimate beneficial owner · since 19/10/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/10/2022· Registered 06/10/2022· I/A 3
- Ceses/DimisionesPublished 19/10/2022· Registered 06/10/2022· I/A 3
- NombramientosPublished 19/10/2022· Registered 06/10/2022· I/A 3
- Ceses/DimisionesPublished 20/06/2019· Registered 13/06/2019· I/A 2
- NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 2
- Ampliación de capitalPublished 20/06/2019· Registered 13/06/2019· I/A 2
- Modificaciones estatutariasPublished 20/06/2019· Registered 13/06/2019· I/A 2
- ConstituciónPublished 18/01/2013· Registered 11/01/2013· I/A 1
- NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 1
Changes
- 19/10/2022Declaración de unipersonalidad
CARBON SARALEGUI MARIA LORENA
- 20/06/2019Modificaciones estatutarias
Capital · events
- 20/06/2019Ampliación de capitalResulting capital: 51 864,00 € (+48 864,00 €)
- 18/01/2013ConstituciónInitial 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)
- 19/10/2022#7202087Declaración de unipersonalidadCeses/DimisionesNombramientos
PURO GUSTO SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: CARBON SARALEGUI MARIA LORENA. Ceses/Dimisiones. Adm. Solid.: REGUEIRA ORDOÑEZ JUAN LUIS;CARBON SARALEGUI LORENA. Nombramientos. Adm. Unico: CARBON SARALEGUI MARIA LORENA. Otr… - 20/06/2019#5456768Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
PURO GUSTO SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: VILARIÑO RODRIGUEZ ANDRES;VEIGA RIVEIROS MARIA DEL CARMEN. Nombramientos. Adm. Solid.: REGUEIRA ORDOÑEZ JUAN LUIS;CARBON SARALEGUI LORENA. Ampliación de capital. Capital: 48.864,00 Euros. R… - 18/01/2013#2077085ConstituciónNombramientos
PURO GUSTO SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 10.12.12. Objeto social: Actividades de hostelería. Relaciones públicas y marketing. Construcción ypromoción inmobiliaria. Domicilio: C/ VENEZUELA 50 BAJO (FERROL). Capital: 3.000,0…
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 2013
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.