MINUTO 93 GESTION DE HOSTELERIA SL

Hoja M732849· NIF B42792788

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/02/2021
Directors :
Ocaña De Nova Israel, Ocaña De Novoa Israel

Legal information

Legal information for MINUTO 93 GESTION DE HOSTELERIA SL

NIF
Hoja registral
IRUS1000307174368
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/02/2021
Register referenceTomo 41345 · Folio 72 · Hoja M732849
StatusVigente

Activity

MINUTO 93 GESTION DE HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 February 2021. The Spanish commercial register has published 3 filings for this company, from 2 February 2021 to 8 July 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: 56.10 / Restaurantes y puestos de comidas Otras actividades: 46.15 / Intermediarios del comercio de muebles, artículos para el hogar y ferretería , 56.21 / Provisión de comidas preparadas para eventos , 47.26 / Comercio al por menor de productos de tabaco en establecimientos esp.

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
MINUTO 93 GESTION DE …Ocaña De Nova IsraelOcaña De Nova IsraelOcaña De Novoa IsraelOcaña De Novoa IsraelGINBROCK INTERNATIONAL INTERMEDIATE SLGINBROCK INTERNATION…GINBROCK INTERNATIONAL INTERMEDIATE SLGINBROCK INTERNATION…ROM-III GESTION EMPRESARIAL SLROM-III GESTION EMPR…ZIANOIL SLZIANOIL SLM3V DIGITAL MANAGEMENT SLM3V DIGITAL MANAGEME…OCROM INVESTMENT GROUP SLOCROM INVESTMENT GRO…OR INVESTMENTS SLOR INVESTMENTS SLNUMMUS NFT SLNUMMUS NFT SLASTERIUS FOOD SLASTERIUS FOOD SLASESORIA COMERCIAL OR SLASESORIA COMERCIAL O…R3O CONSULTING SLR3O CONSULTING SLROC III DIGITAL INVESTMENTS SLROC III DIGITAL INVE…LA CASA DEL MAIZ GOURMET SLLA CASA DEL MAIZ GOU…HIDRO-OR SLHIDRO-OR SLMYVERSO DIGITAL PROJECTS SLMYVERSO DIGITAL PROJ…OR GESTION ADMINISTRATIVA SLOR GESTION ADMINISTR…OR&NFT SLOR&NFT SLHECMI INVERSIONES SLHECMI INVERSIONES SLHEC2M INVERSIONES SLHEC2M INVERSIONES SLMVH CAPITAL VENTURE GROUP SLMVH CAPITAL VENTURE …ZIANOIL S.LZIANOIL S.L

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
MINUTO 93 GESTION DE …OCROM INVESTMENT GROUP SLOCROM INVESTMENT GRO…ASESORIA COMERCIAL SECO SLASESORIA COMERCIAL S…ZIANOIL SLZIANOIL SLM3V DIGITAL MANAGEMENT SLM3V DIGITAL MANAGEME…OR INVESTMENTS SLOR INVESTMENTS SLASESORIA COMERCIAL OR SLASESORIA COMERCIAL O…INSTALACIONES M93 SLINSTALACIONES M93 SLR3O CONSULTING SLR3O CONSULTING SLHIDRO-OR SLHIDRO-OR SLOR GESTION ADMINISTRATIVA SLOR GESTION ADMINISTR…

Beneficial owner (UBO)

OCROM INVESTMENT GROUP SL100 %Vigente

Legal entity · since 08/07/2021

Beneficial owner network map

11 nodes Person Company
MINUTO 93 GESTION DE …OCROM INVESTMENT GROUP SLOCROM INVESTMENT GRO…ASESORIA COMERCIAL SECO SLASESORIA COMERCIAL S…ZIANOIL SLZIANOIL SLM3V DIGITAL MANAGEMENT SLM3V DIGITAL MANAGEME…OR INVESTMENTS SLOR INVESTMENTS SLASESORIA COMERCIAL OR SLASESORIA COMERCIAL O…INSTALACIONES M93 SLINSTALACIONES M93 SLR3O CONSULTING SLR3O CONSULTING SLHIDRO-OR SLHIDRO-OR SLOR GESTION ADMINISTRATIVA SLOR GESTION ADMINISTR…

Registered actos

  1. Declaración de unipersonalidadPublished 08/07/2021· Registered 01/07/2021· I/A 2
  2. ConstituciónPublished 02/02/2021· Registered 26/01/2021· I/A 1
  3. NombramientosPublished 02/02/2021· Registered 26/01/2021· I/A 1

Changes

  1. 08/07/2021Declaración de unipersonalidad

    OCROM INVESTMENT GROUP SL

Capital · events

  1. 02/02/2021Constitución
    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. 08/07/2021#6516557
    Declaración de unipersonalidad
    MINUTO 93 GESTION DE HOSTELERIA SL. Declaración de unipersonalidad. Socio único: OCROM INVESTMENT GROUP SL. Datos registrales. T 41345 , F 72, S 8, H M 732849, I/A 2 ( 1.07.21).
  2. 02/02/2021#6236950
    ConstituciónNombramientos
    MINUTO 93 GESTION DE HOSTELERIA SL. Constitución. Comienzo de operaciones: 1.02.21. Objeto social: Actividad principal: 56.10 / Restaurantes y puestos de comidas Otras actividades: 46.15 / Intermediarios del comercio de muebles, artículos para el hog…

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 2021

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 addressCALLE Valle del Tormes Número2 0 27 (BOADILLA DEL MONTE), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector