CASA HOTPOT SL

Hoja M708145· NIF B88539184

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
23/12/2019
Director :
Shi Chengye

Legal information

Legal information for CASA HOTPOT SL

NIF
Hoja registral
IRUS1000304879783
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date23/12/2019
LocalityMadrid
Register referenceTomo 39864 · Folio 146 · Hoja M708145
StatusVigente

Activity

CASA HOTPOT 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 23 December 2019. The Spanish commercial register has published 5 filings for this company, from 23 December 2019 to 8 September 2020, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La construcción, explotación y gestión de todo tipo de establecimientos dedicados a la hostelería, restaurantes, actividades deportivas, parques de atracciones, zoos, y, en general cualquier otra actividad relacionada con el ocio, el deporte y la recreación (CNAE 56.10). - Comercio al por mayor ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CASA HOTPOT SLShi ChengyeShi ChengyeIMPORT & EXPORT XINLAN SLIMPORT & EXPORT XINL…SUPERMERCADOS COBO SLSUPERMERCADOS COBO SLSUPER NICOLAS SANCHEZ SLSUPER NICOLAS SANCHE…GASTROASIA SLGASTROASIA SL

Cap table · shareholdings

  • Shi Chengye100 %

    Individual · since 08/09/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company
CASA HOTPOT SLShi ChengyeShi ChengyeWENZHOU SHANG CHANG SLWENZHOU SHANG CHANG …

Beneficial owner (UBO)

Shi Chengye100 %

Individual · ultimate beneficial owner · since 08/09/2020

Beneficial owner network map

3 nodes Person Company
CASA HOTPOT SLShi ChengyeShi ChengyeWENZHOU SHANG CHANG SLWENZHOU SHANG CHANG …

Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2020· Registered 01/09/2020· I/A 3
  2. Ceses/DimisionesPublished 04/09/2020· Registered 28/08/2020· I/A 2
  3. NombramientosPublished 04/09/2020· Registered 28/08/2020· I/A 2
  4. ConstituciónPublished 23/12/2019· Registered 16/12/2019· I/A 1
  5. NombramientosPublished 23/12/2019· Registered 16/12/2019· I/A 1

Changes

  1. 08/09/2020Declaración de unipersonalidad

    SHI CHENGYE

Capital · events

  1. 23/12/2019Constitución
    Initial capital: 30 000,00 €

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. 08/09/2020#6027984
    Declaración de unipersonalidad
    CASA HOTPOT SL. Declaración de unipersonalidad. Socio único: SHI CHENGYE. Datos registrales. T 39864 , F 146, S 8, H M 708145, I/A 3 ( 1.09.20).
  2. 04/09/2020#6024453
    Ceses/DimisionesNombramientos
    CASA HOTPOT SL. Ceses/Dimisiones. Adm. Unico: ZHENG YANPING. Nombramientos. Adm. Unico: SHI CHENGYE. Datos registrales. T 39864 , F 146, S 8, H M 708145, I/A 2 (28.08.20).
  3. 23/12/2019#5721977
    ConstituciónNombramientos
    CASA HOTPOT SL. Constitución. Comienzo de operaciones: 29.11.19. Objeto social: La construcción, explotación y gestión de todo tipo de establecimientos dedicados a la hostelería, restaurantes, actividades deportivas, parques de atracciones, zoos, y, …

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 2019

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 addressC/ NICOLAS SANCHEZ 19 (MADRID), 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