REFUGIOULTRAMARINOS, S.L

Hoja C54576· NIF B70496567

VigenteA Coruña
Registered address :
Share capital :
4 700,00 €
Incorporation :
22/08/2016
Director :
Platas Meizoso Diego
Former name :
PULL BUS FOOD, S.L.

Legal information

Legal information for REFUGIOULTRAMARINOS, S.L

NIF
Hoja registral
IRUS1000078843469
Share capital4 700,00 €
Incorporation date22/08/2016
Register referenceTomo 3591 · Folio 161 · Hoja C54576
Former names
PULL BUS FOOD, S.L.2016-08-22 → 2024-07-16
StatusVigente

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 €.

Economic activity (CNAE)

5611

Corporate purpose

Servicios de hostelería. Comercio de bebidas y tabaco. Promoción inmobiliaria. Compraventa de bienes inmobiliarios.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Platas Meizoso Diego100 %

Individual · ultimate beneficial owner · since 22/08/2016

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 16/07/2024· Registered 08/07/2024· I/A 3
  2. Cambio de denominación socialPublished 16/07/2024· Registered 08/07/2024· I/A 3
  3. Cambio de domicilio socialPublished 16/07/2024· Registered 08/07/2024· I/A 3
  4. ConstituciónPublished 22/08/2016· Registered 12/08/2016· I/A 1
  5. Declaración de unipersonalidadPublished 22/08/2016· Registered 12/08/2016· I/A 1
  6. NombramientosPublished 22/08/2016· Registered 12/08/2016· I/A 1

Changes

  1. 16/07/2024Cambio de domicilio social

    C/ NUEVA DE CARANZA 123 (FERROL)

  2. 16/07/2024Modificaciones estatutarias
  3. 22/08/2016Declaración de unipersonalidad

    PLATAS MEIZOSO DIEGO

Capital · events

  1. 22/08/2016Constitución
    Initial 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)

  1. 16/07/2024#8171118

    Company name: PULL BUS FOOD, S.L.

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    PULL 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…
  2. 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).
  3. 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).
  4. 22/08/2016#3994037

    Company name: PULL BUS FOOD, S.L.

    ConstituciónDeclaración de unipersonalidadNombramientos
    PULL 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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NUEVA DE CARANZA 123 (FERROL), 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 — CNAE 5611 — are listed together.

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