HOSTELERIA NEOMAGNA SL
Hoja M704982· NIF B88449525
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 08/10/2019
Legal information
Legal information for HOSTELERIA NEOMAGNA SL
Activity
HOSTELERIA NEOMAGNA 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 8 October 2019. The Spanish commercial register has published 7 filings for this company, from 8 October 2019 to 29 December 2023, across 6 distinct types of filing. Its registered share capital is 3 020,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
RESTAURANTES Y PUESTOS DE COMIDAS.
Directors and representatives
Directors
Former
- Piñeiro Ledo Juan CarlosCeased on 21/12/2023Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 08/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/10/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2023· Registered 21/12/2023· I/A 2
- NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 2
- DisoluciónPublished 29/12/2023· Registered 21/12/2023· I/A 2
- ExtinciónPublished 29/12/2023· Registered 21/12/2023· I/A 2
- ConstituciónPublished 08/10/2019· Registered 01/10/2019· I/A 1
- Declaración de unipersonalidadPublished 08/10/2019· Registered 01/10/2019· I/A 1
- NombramientosPublished 08/10/2019· Registered 01/10/2019· I/A 1
Changes
- 29/12/2023Disolución
- 29/12/2023Extinción
- 08/10/2019Declaración de unipersonalidad
PIÑEIRO LEDO JUAN CARLOS
Capital · events
- 08/10/2019ConstituciónInitial capital: 3 020,00 €
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)
- 29/12/2023#7864115Ceses/DimisionesNombramientosDisoluciónExtinción
HOSTELERIA NEOMAGNA SL. Ceses/Dimisiones. Adm. Unico: PIÑEIRO LEDO JUAN CARLOS. Nombramientos. Liquidador: JUAN CARLOS PIÑEIRO LEDO. Disolución. Voluntaria. Extinción. Datos registrales. T 39674 , F 193, S 8, H M 704982, I/A 2 (21.12.23).
- 08/10/2019#5606567ConstituciónDeclaración de unipersonalidadNombramientos
HOSTELERIA NEOMAGNA SL. Constitución. Comienzo de operaciones: 17.09.19. Objeto social: RESTAURANTES Y PUESTOS DE COMIDAS. Domicilio: C/ DON RAMON DE LA CRUZ 94 (MADRID). Capital: 3.020,00 Euros. Declaración de unipersonalidad. Socio único: PIÑEIRO L…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.