AYZ VILLEGAS SL
Hoja M708076· NIF B88525910
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/11/2019
- Director :
- AYZ HOTELS SPAIN SL
Legal information
Legal information for AYZ VILLEGAS SL
Activity
AYZ VILLEGAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 25 November 2019. The Spanish commercial register has published 6 filings for this company, from 25 November 2019 to 19 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
Otros alojamientos.
Directors and representatives
Directors
Current
- AYZ HOTELS SPAIN SLSince 11/10/2022Administrador Único
Authorised representatives
Current
- Amanchar Akdid ZouhairSince 18/11/2019Representante
Directors network map
Cap table · shareholdings
Individual · since 25/11/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ayz Innovation Hotel Management S100 %
Individual · ultimate beneficial owner · since 25/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/10/2022· Registered 11/10/2022· I/A 3
- NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 3
- ConstituciónPublished 25/11/2019· Registered 18/11/2019· I/A 1
- Declaración de unipersonalidadPublished 25/11/2019· Registered 18/11/2019· I/A 1
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 1
Changes
- 25/11/2019Declaración de unipersonalidad
AYZ INNOVATION HOTEL MANAGEMENT S.L.
Capital · events
- 25/11/2019ConstituciónInitial 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)
- 19/10/2022#7202522Ceses/DimisionesNombramientos
AYZ VILLEGAS SL. Ceses/Dimisiones. Adm. Unico: AMANCHAR AKDID ZOUHAIR. Nombramientos. Adm. Unico: AYZ HOTELS SPAIN SL. Representan: AMANCHAR AKDID ZOUHAIR. Datos registrales. T 39860 , F 71, S 8, H M 708076, I/A 3 (11.10.22).
- 18/10/2022#7200483Cambio de identidad del socio único
AYZ VILLEGAS SL. Sociedad unipersonal. Cambio de identidad del socio único: AYZ HOTELS SPAIN SL. Datos registrales. T 39860 , F 70, S 8, H M 708076, I/A 2 (10.10.22).
- 25/11/2019#5674456ConstituciónDeclaración de unipersonalidadNombramientos
AYZ VILLEGAS SL. Constitución. Comienzo de operaciones: 15.11.19. Objeto social: Otros alojamientos. Domicilio: CALLE ALEJANDRO VILLEGAS Número32 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: AYZ INNOVATION HOTEL MAN…
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
Prospect
Spanish companies in the same line of business — Otros alojamientos — are listed together.