NYU LEISURE SL
Hoja M755506
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/11/2021
- Director :
- Cifuentes Fernandez-Shaw Luis
Legal information
Legal information for NYU LEISURE SL
Activity
NYU LEISURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 November 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la explotación y operación de establecimientos relacionados con el sector de la hostelería y la restauración incluyendo hoteles y alojamientos turísticos y rurales.
Directors and representatives
Directors
Current
- Cifuentes Fernandez-Shaw LuisSince 15/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- KRAKEN VENTURES SL100 %
Legal entity · since 22/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
KRAKEN VENTURES SL100 %Vigente
Legal entity · since 22/11/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/11/2021· Registered 15/11/2021· I/A 1
- Declaración de unipersonalidadPublished 22/11/2021· Registered 15/11/2021· I/A 1
- NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 1
Capital · events
- 22/11/2021ConstituciónInitial 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)
- 22/11/2021#6692637ConstituciónDeclaración de unipersonalidadNombramientos
NYU LEISURE SL. Constitución. Comienzo de operaciones: 10.06.21. Objeto social: la explotación y operación de establecimientos relacionados con el sector de la hostelería y la restauración incluyendo hoteles y alojamientos turísticos y rurales. Domic…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.