XINYUAN HOSTELERIA SL

Hoja M737217· NIF B05366802

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/04/2021
Director :
Yang Shaochang

Legal information

Legal information for XINYUAN HOSTELERIA SL

NIF
Hoja registral
IRUS1000307834569
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/04/2021
LocalityFuenlabrada
Register referenceTomo 41611 · Folio 177 · Hoja M737217
StatusVigente

Activity

XINYUAN HOSTELERIA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 23 April 2021. The Spanish commercial register has published 5 filings for this company, from 23 April 2021 to 7 August 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividad principal: 56.30 / Establecimientos de bebidas Otras actividades: 46.42 / Comercio al por mayor de prendas de vestir y calzado , 61.90 / Otras actividades de telecomunicaciones , 47.19 / Otro comercio al por menor en establecimientos no especializados , 46.90 / Comercio al por mayor no esp.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

  • Individual · since 23/04/2021 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Guo Zizhong100 %

Individual · ultimate beneficial owner · since 23/04/2021

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 07/08/2023· Registered 31/07/2023· I/A 2
  2. NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 2
  3. ConstituciónPublished 23/04/2021· Registered 16/04/2021· I/A 1
  4. Declaración de unipersonalidadPublished 23/04/2021· Registered 16/04/2021· I/A 1
  5. NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 1

Changes

  1. 23/04/2021Declaración de unipersonalidad

    GUO ZIZHONG

Capital · events

  1. 23/04/2021Constitución
    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. 07/08/2023#7665551
    Ceses/DimisionesNombramientos
    XINYUAN HOSTELERIA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GUO ZIZHONG. Nombramientos. Adm. Unico: YANG SHAOCHANG. Datos registrales. T 41611 , F 177, S 8, H M 737217, I/A 2 (31.07.23).
  2. 23/04/2021#6372386
    ConstituciónDeclaración de unipersonalidadNombramientos
    XINYUAN HOSTELERIA SL. Constitución. Comienzo de operaciones: 4.06.21. Objeto social: Actividad principal: 56.30 / Establecimientos de bebidas Otras actividades: 46.42 / Comercio al por mayor de prendas de vestir y calzado , 61.90 / Otras actividades

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 addressAVDA DE LAS PROVINCIAS 18 - PUERTA 5 (FUENLABRADA), Fuenlabrada, 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.