XINYUAN HOSTELERIA SL
Hoja M737217· NIF B05366802
- 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
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
- Yang ShaochangSince 31/07/2023Administrador Único
Former
- Guo ZizhongCeased on 31/07/2023Administrador Único
Directors network map
Cap table · shareholdings
- Guo Zizhong100 %
Individual · since 23/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guo Zizhong100 %
Individual · ultimate beneficial owner · since 23/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/08/2023· Registered 31/07/2023· I/A 2
- NombramientosPublished 07/08/2023· Registered 31/07/2023· I/A 2
- ConstituciónPublished 23/04/2021· Registered 16/04/2021· I/A 1
- Declaración de unipersonalidadPublished 23/04/2021· Registered 16/04/2021· I/A 1
- NombramientosPublished 23/04/2021· Registered 16/04/2021· I/A 1
Changes
- 23/04/2021Declaración de unipersonalidad
GUO ZIZHONG
Capital · events
- 23/04/2021ConstituciónInitial 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)
- 07/08/2023#7665551Ceses/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).
- 23/04/2021#6372386ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.