HOYNOCOCINAS SL
Hoja M715181· NIF B88594312
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/03/2020
- Director :
- Cabrera San Eloy Susana
Legal information
Legal information for HOYNOCOCINAS SL
Activity
HOYNOCOCINAS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 2 March 2020. The Spanish commercial register has published 6 filings for this company, from 2 March 2020 to 14 July 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Servicios de comidas.
Directors and representatives
Directors
Current
- Cabrera San Eloy SusanaSince 24/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/03/2020
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 14/07/2025· Registered 07/07/2025· I/A 3
- Cambio de domicilio socialPublished 14/07/2025· Registered 07/07/2025· I/A 3
- Cambio de domicilio socialPublished 02/08/2022· Registered 26/07/2022· I/A 2
- ConstituciónPublished 02/03/2020· Registered 24/02/2020· I/A 1
- Declaración de unipersonalidadPublished 02/03/2020· Registered 24/02/2020· I/A 1
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 1
Changes
- 14/07/2025Ampliación del objeto social
Actividades de las agencias de publicidad.
- 14/07/2025Cambio de domicilio social
AVDA M-40 15 - 1º 1 (ALCORCON)
- 02/08/2022Cambio de domicilio social
PASEO DE LA CASTELLANA 91-4 (MADRID)
- 02/03/2020Declaración de unipersonalidad
CABRERA SAN ELOY SUSANA
Capital · events
- 02/03/2020ConstituciónInitial 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)
- 14/07/2025#8732570Ampliación del objeto socialCambio de domicilio social
HOYNOCOCINAS SL. Ampliación del objeto social. Actividades de las agencias de publicidad. Cambio de domicilio social. AVDA M-40 15 - 1º 1 (ALCORCON). Datos registrales. S 8 , H M 715181, I/A 3 ( 7.07.25).
- 02/08/2022#7101209Cambio de domicilio social
HOYNOCOCINAS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 91-4 (MADRID). Datos registrales. T 40253 , F 191, S 8, H M 715181, I/A 2 (26.07.22).
- 02/03/2020#5821356ConstituciónDeclaración de unipersonalidadNombramientos
HOYNOCOCINAS SL. Constitución. Comienzo de operaciones: 11.02.20. Objeto social: Servicios de comidas. Domicilio: AVDA DEL PINAR Nº29 (ALCORCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: CABRERA SAN ELOY SUSANA. Nombramie…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.