IAH WELLNESS HOTEL SL

Hoja MA164472· NIF B67820746

VigenteMálaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2021
Director :
Renz Wolfgang Wilhelm

Legal information

Legal information for IAH WELLNESS HOTEL SL

NIF
Hoja registral
IRUS1000048220451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2021
LocalityMálaga
Register referenceTomo 6104 · Folio 143 · Hoja MA164472
StatusVigente

Activity

IAH WELLNESS HOTEL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 30 December 2021. The Spanish commercial register has published 6 filings for this company, from 30 December 2021 to 11 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

CNAE: 5510 Hoteles y alojamientos similares. Si la Ley exigiere para el inicio de alguna de las operaciones del objeto social, titulación especial, la obtención de licencia administrativa, la inscripción en un registro público o cualquier otro requisito, no podrá la sociedad iniciar la citada activi.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
IAH WELLNESS HOTEL SLRenz Wolfgang WilhelmRenz Wolfgang WilhelmWOLFCO MEDICAL SLWOLFCO MEDICAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
IAH WELLNESS HOTEL SLI AM HEALTH SPAIN SLI AM HEALTH SPAIN SL

Beneficial owner (UBO)

I AM HEALTH SPAIN SL100 %Vigente

Legal entity · since 30/12/2021

Beneficial owner network map

2 nodes Person Company
IAH WELLNESS HOTEL SLI AM HEALTH SPAIN SLI AM HEALTH SPAIN SL

Registered actos

  1. NombramientosPublished 11/01/2023· Registered 29/12/2022· I/A 3
  2. Ceses/DimisionesPublished 11/01/2023· Registered 29/12/2022· I/A 2
  3. NombramientosPublished 11/01/2023· Registered 29/12/2022· I/A 2
  4. ConstituciónPublished 30/12/2021· Registered 22/12/2021· I/A 1
  5. Declaración de unipersonalidadPublished 30/12/2021· Registered 22/12/2021· I/A 1
  6. NombramientosPublished 30/12/2021· Registered 22/12/2021· I/A 1

Changes

  1. 30/12/2021Declaración de unipersonalidad

    I AM HEALTH SPAIN SL

Capital · events

  1. 30/12/2021Constitución
    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. 11/01/2023#7324257
    Nombramientos
    IAH WELLNESS HOTEL SL. Nombramientos. Apoderado: NIELSEN MARTIN JOHAN HELMUTH. Datos registrales. T 6104, L 5011, F 143, S 8, H MA164472, I/A 3 (29.12.22).
  2. 11/01/2023#7324256
    Ceses/DimisionesNombramientos
    IAH WELLNESS HOTEL SL. Ceses/Dimisiones. Adm. Unico: NIELSEN MARTIN JOHAN HELMUTH. Nombramientos. Adm. Unico: RENZ WOLFGANG WILHELM. Datos registrales. T 6104, L 5011, F 143, S 8, H MA164472, I/A 2 (29.12.22).
  3. 30/12/2021#6753132
    ConstituciónDeclaración de unipersonalidadNombramientos
    IAH WELLNESS HOTEL SL. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: CNAE: 5510 Hoteles y alojamientos similares. Si la Ley exigiere para el inicio de alguna de las operaciones del objeto social, titulación especial, la obtención de…

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 addressC/ JUAN DE PADILLA 3 (MALAGA), Málaga
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector