INFINITY KITCHEN SL
Hoja M825145· NIF B55433775
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/06/2024
- Director :
- Cuellar Gomes Yolanda
Legal information
Legal information for INFINITY KITCHEN SL
Activity
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Restaurantes y puestos de comida. ACTIVIDADES SECUNDARIAS Explotación de establecimientos de restauración y hostelería incluyendo: restaurantes, cafeterías, restaurantes de comida rápida o comida para llevar, reparto a domicilio de comidas y bebidas, venta ambulante de comida.
Directors and representatives
Directors
Current
- Cuellar Gomes YolandaSince 09/06/2024Administrador Único
Former
- Ramirez Arevalo Lina MarcelaCeased on 20/02/2025Administrador Solidario
Directors network map
Cap table · shareholdings
- Cuellar Gomes Yolanda100 %
Individual · since 27/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cuellar Gomes Yolanda100 %
Individual · ultimate beneficial owner · since 27/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/02/2025· Registered 20/02/2025· I/A 3
- Ceses/DimisionesPublished 27/02/2025· Registered 20/02/2025· I/A 2
- NombramientosPublished 27/02/2025· Registered 20/02/2025· I/A 2
- ConstituciónPublished 14/06/2024· Registered 09/06/2024· I/A 1
- NombramientosPublished 14/06/2024· Registered 09/06/2024· I/A 1
Changes
- 27/02/2025Declaración de unipersonalidad
CUELLAR GOMES YOLANDA
Capital · events
- 14/06/2024ConstituciónInitial 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)
- 27/02/2025#8514165Declaración de unipersonalidad
INFINITY KITCHEN SL. Declaración de unipersonalidad. Socio único: CUELLAR GOMES YOLANDA. Datos registrales. S 8 , H M 825145, I/A 3 (20.02.25).
- 27/02/2025#8514164Ceses/DimisionesNombramientos
INFINITY KITCHEN SL. Ceses/Dimisiones. Adm. Solid.: RAMIREZ AREVALO LINA MARCELA;CUELLAR GOMES YOLANDA. Nombramientos. Adm. Unico: CUELLAR GOMES YOLANDA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador… - 14/06/2024#8125584ConstituciónNombramientos
INFINITY KITCHEN SL. Constitución. Comienzo de operaciones: 22.05.24. Objeto social: Restaurantes y puestos de comida. ACTIVIDADES SECUNDARIAS Explotación de establecimientos de restauración y hostelería incluyendo: restaurantes, cafeterías, restaura…
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 2024
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.