AYZ INNOVATION HOTEL MANAGEMENT SL

Hoja M692220· NIF B88344031

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/04/2019
Director :
Amanchar Akdid Zouhair
Former name :
LUXURY MAXIMA SL

Legal information

Legal information for AYZ INNOVATION HOTEL MANAGEMENT SL

NIF
Hoja registral
IRUS1000303257354
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/04/2019
LocalityMadrid
Register referenceTomo 38954 · Folio 72 · Hoja M692220
Former names
LUXURY MAXIMA SL2019-04-08 → 2019-07-18
StatusVigente

Activity

AYZ INNOVATION HOTEL MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 642). It was incorporated on 8 April 2019. The Spanish commercial register has published 10 filings for this company, from 8 April 2019 to 19 July 2019, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

642 · Actividades de las sociedades holding

Corporate purpose

Actividades de sociedades Holding (CNAE 64.2). .- Industria textil ( CNAE 13), - Confección de prendas de vestir ( CNAE 14), -Artes gráficas y reproducción de soportes grabados (CNAE 18), - Reparación e Instalación de maquinaria y equipo(CNAE 33), - Promoción Inmobiliaria, etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

10 nodes Person Company
AYZ INNOVATION HOTEL …Amanchar Akdid ZouhairAmanchar Akdid Zouha…GETFY SOLUTIONS SLGETFY SOLUTIONS SLGETFY PROPERTIES SLGETFY PROPERTIES SLA Y Z HOTELS FRANQUICIAS SLA Y Z HOTELS FRANQUI…AYZ HOTELS SPAIN SLAYZ HOTELS SPAIN SLFUTURE ECOTECH DYNAMICS SLFUTURE ECOTECH DYNAM…HORIZON PROPERTY VENTURES SLHORIZON PROPERTY VEN…AYZ FRAILES SLAYZ FRAILES SLZAINA ARGAN SOCIEDAD DE RESPONSABILIDAD LIMITADAZAINA ARGAN SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AYZ INNOVATION HOTEL …Taulero Rodriguez JoseTaulero Rodriguez Jo…EKAINA COMUNICACION GRAFICA SLEKAINA COMUNICACION …

Beneficial owner (UBO)

Taulero Rodriguez Jose100 %

Individual · ultimate beneficial owner · since 08/04/2019

Beneficial owner network map

3 nodes Person Company
AYZ INNOVATION HOTEL …Taulero Rodriguez JoseTaulero Rodriguez Jo…EKAINA COMUNICACION GRAFICA SLEKAINA COMUNICACION …

Registered actos

  1. NombramientosPublished 19/07/2019· Registered 12/07/2019· I/A 3
  2. Ceses/DimisionesPublished 18/07/2019· Registered 11/07/2019· I/A 2
  3. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 2
  4. Modificaciones estatutariasPublished 18/07/2019· Registered 11/07/2019· I/A 2
  5. Cambio de denominación socialPublished 18/07/2019· Registered 11/07/2019· I/A 2
  6. Cambio de domicilio socialPublished 18/07/2019· Registered 11/07/2019· I/A 2
  7. Cambio de objeto socialPublished 18/07/2019· Registered 11/07/2019· I/A 2
  8. ConstituciónPublished 08/04/2019· Registered 01/04/2019· I/A 1
  9. Declaración de unipersonalidadPublished 08/04/2019· Registered 01/04/2019· I/A 1
  10. NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 1

Changes

  1. 19/07/2019Cambio de denominación social

    LUXURY MAXIMA SL→AYZ INNOVATION HOTEL MANAGEMENT SL

  2. 18/07/2019Cambio de domicilio social

    PASEO DE LA CASTELLA 95 - PISO 29 (MADRID)

  3. 18/07/2019Cambio de objeto social

    Actividades de sociedades Holding (CNAE 64.2). .- Industria textil ( CNAE 13), - Confección de prendas de vestir ( CNAE 14), -Artes gráficas y reproducción de soportes grabados (CNAE 18), - Reparación e Instalación de maquinaria y equipo(CNAE 33), - Promoción Inmobiliaria, etc.

  4. 18/07/2019Modificaciones estatutarias
  5. 08/04/2019Declaración de unipersonalidad

    TAULERO RODRIGUEZ JOSE

Capital · events

  1. 08/04/2019Constitución
    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. 19/07/2019#5503315
    Nombramientos
    AYZ INNOVATION HOTEL MANAGEMENT SL. Nombramientos. Apoderado: CASTIBLANCO BALLESTEROS ANDREA ANGELICA. Datos registrales. T 38954 , F 72, S 8, H M 692220, I/A 3 (12.07.19).
  2. 18/07/2019#5500281

    Company name: LUXURY MAXIMA SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LUXURY MAXIMA SL. Ceses/Dimisiones. Adm. Unico: NUMANCIA ASESORES SL. Representan: TAULERO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: AMANCHAR AKDID ZOUHAIR. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio social . Artículo de lo…
  3. 08/04/2019#5345404

    Company name: LUXURY MAXIMA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LUXURY MAXIMA SL. Constitución. Comienzo de operaciones: 19.03.19. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a estos códigos y descripciones de la Clasificación Nacional de Actividades Económicas: A…

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 2019

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 addressPASEO DE LA CASTELLA 95 - PISO 29 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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