ISITI INVERSIONES SL

Hoja M265206· NIF B82729070

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Director :
Nikolaev Hristov Hristo
Former name :
SANMAR HOSTELEROS SL

Legal information

Legal information for ISITI INVERSIONES SL

NIF
Hoja registral
IRUS1000265209556
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 15732 · Folio 26 · Hoja M265206
Former names
SANMAR HOSTELEROS SL2018-12-12 → 2023-03-02
StatusVigente

Activity

ISITI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 5 filings for this company, from 12 December 2018 to 2 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ISITI INVERSIONES SLNikolaev Hristov HristoNikolaev Hristov Hri…HZ INVESTMENT SLHZ INVESTMENT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ISITI INVERSIONES SLNikolaev Hristov HristoNikolaev Hristov Hri…

Beneficial owner (UBO)

Nikolaev Hristov Hristo100 %

Individual · ultimate beneficial owner · since 12/12/2018

Beneficial owner network map

2 nodes Person Company
ISITI INVERSIONES SLNikolaev Hristov HristoNikolaev Hristov Hri…

Registered actos

  1. Cambio de denominación socialPublished 02/03/2023· Registered 23/02/2023· I/A 6
  2. Ampliacion del objeto socialPublished 17/08/2022· Registered 09/08/2022· I/A 5
  3. Declaración de unipersonalidadPublished 12/12/2018· Registered 04/12/2018· I/A 4
  4. Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 4
  5. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 4

Changes

  1. 17/08/2022Ampliación del objeto social

    f"Construcción de edificios residenciales y no residenciales; Otras instalaciones en obras de construcción; Preparación de terrenos; Instalaciones de calefacción y aire acondicionado; Instalaciones carpintería; Comercio mayor ferretería, fontanería y calefacción; Intermediarios de comercio de madera.

  2. 12/12/2018Declaración de unipersonalidad

    NIKOLAEV HRISTOV HRISTO

Timeline (BORME)

  1. 02/03/2023#7417093

    Company name: SANMAR HOSTELEROS SL

    Cambio de denominación social
    SANMAR HOSTELEROS SL. Cambio de denominación social. ISITI INVERSIONES SL. Datos registrales. T 15732 , F 26, S 8, H M 265206, I/A 6 (23.02.23).
  2. 17/08/2022#7124547

    Company name: SANMAR HOSTELEROS SL

    Ampliacion del objeto social
    SANMAR HOSTELEROS SL. Ampliacion del objeto social. f"Construcción de edificios residenciales y no residenciales; Otras instalaciones en obras de construcción; Preparación de terrenos; Instalaciones de calefacción y aire acondicionado; Instalaciones …
  3. 12/12/2018#5170479

    Company name: SANMAR HOSTELEROS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SANMAR HOSTELEROS SL. Declaración de unipersonalidad. Socio único: NIKOLAEV HRISTOV HRISTO. Ceses/Dimisiones. Adm. Solid.: RAMOS RINCON FRANCISCO JAVIER;LOPEZ CARBALLEIRA JOSE. Nombramientos. Adm. Unico: NIKOLAEV HRISTOV HRISTO. Otros conceptos: Camb…

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

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 GUTEMBERG 2, MADRID, GETAFE
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