NEW YNFINITY HOSTELEROS 2020 SL

Hoja M733669· NIF B42822205

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2021
Director :
Rodrigues Corujas Victor Manuel

Legal information

Legal information for NEW YNFINITY HOSTELEROS 2020 SL

NIF
Hoja registral
IRUS1000307225767
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2021
LocalityNavas del Rey
Register referenceTomo 41397 · Folio 151 · Hoja M733669
StatusVigente

Activity

NEW YNFINITY HOSTELEROS 2020 SL is a Sociedad Limitada (SL) with its registered office in Navas del Rey (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 9 February 2021. The Spanish commercial register has published 12 filings for this company, from 9 February 2021 to 9 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
NEW YNFINITY HOSTELER…Rodrigues Corujas Victor ManuelRodrigues Corujas Vi…MACEDO HOSTELEROS SLMACEDO HOSTELEROS SLCAFFEE GASTRONOMIA SLCAFFEE GASTRONOMIA SLCAFE YNFINITY GASTRONOMIA 2019 SLCAFE YNFINITY GASTRO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
NEW YNFINITY HOSTELER…Hinojal Navarro VictorHinojal Navarro Vict…SPRINTGASOIL SLSPRINTGASOIL SLTECNO NET ASESORAMIENTO SLTECNO NET ASESORAMIE…

Beneficial owner (UBO)

Hinojal Navarro Victor100 %

Individual · ultimate beneficial owner · since 09/02/2021

Beneficial owner network map

4 nodes Person Company
NEW YNFINITY HOSTELER…Hinojal Navarro VictorHinojal Navarro Vict…SPRINTGASOIL SLSPRINTGASOIL SLTECNO NET ASESORAMIENTO SLTECNO NET ASESORAMIE…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2023· Registered 30/12/2022· I/A 5
  2. NombramientosPublished 09/01/2023· Registered 30/12/2022· I/A 5
  3. Ceses/DimisionesPublished 22/09/2022· Registered 15/09/2022· I/A 4
  4. NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 4
  5. Ceses/DimisionesPublished 01/07/2022· Registered 24/06/2022· I/A 3
  6. NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 3
  7. Ceses/DimisionesPublished 28/06/2022· Registered 21/06/2022· I/A 2
  8. NombramientosPublished 28/06/2022· Registered 21/06/2022· I/A 2
  9. ConstituciónPublished 09/02/2021· Registered 02/02/2021· I/A 1
  10. Declaración de unipersonalidadPublished 09/02/2021· Registered 02/02/2021· I/A 1
  11. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 1

Changes

  1. 09/02/2021Declaración de unipersonalidad

    HINOJAL NAVARRO VICTOR

Capital · events

  1. 09/02/2021Constitución
    Initial 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)

  1. 09/01/2023#7321021
    Ceses/DimisionesNombramientos
    NEW YNFINITY HOSTELEROS 2020 SL. Ceses/Dimisiones. Adm. Unico: ZURITA LOPEZ JEANCARLA. Nombramientos. Adm. Unico: RODRIGUES CORUJAS VICTOR MANUEL. Datos registrales. T 41397 , F 151, S 8, H M 733669, I/A 5 (30.12.22).
  2. 22/09/2022#7167875
    Ceses/DimisionesNombramientos
    NEW YNFINITY HOSTELEROS 2020 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MALDONADO AROA. Nombramientos. Adm. Unico: ZURITA LOPEZ JEANCARLA. Datos registrales. T 41397 , F 151, S 8, H M 733669, I/A 4 (15.09.22).
  3. 01/07/2022#7054241
    Ceses/DimisionesNombramientos
    NEW YNFINITY HOSTELEROS 2020 SL. Ceses/Dimisiones. Adm. Unico: PEREZ MANZANO RAUL. Nombramientos. Adm. Unico: SANCHEZ MALDONADO AROA. Datos registrales. T 41397 , F 151, S 8, H M 733669, I/A 3 (24.06.22).
  4. 28/06/2022#7047701
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    NEW YNFINITY HOSTELEROS 2020 SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ MANZANO RAUL. Ceses/Dimisiones. Adm. Unico: HINOJAL NAVARRO VICTOR. Nombramientos. Adm. Unico: PEREZ MANZANO RAUL. Datos registrales. T 41397 , F 150, S…
  5. 09/02/2021#6248505
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW YNFINITY HOSTELEROS 2020 SL. Constitución. Comienzo de operaciones: 1.02.21. Objeto social: Establecimientos de bebidas. Domicilio: C/ sandro pertini 6 (NAVAS DEL REY). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: HINOJAL…

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 2021

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/ sandro pertini 6 (NAVAS DEL REY), Navas del Rey, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector