LUXURY TOURIST RENTAL SL
Hoja VA31324· NIF B47803473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/02/2020
- Director :
- Guillen Lopez Carlos Gerardo
Legal information
Legal information for LUXURY TOURIST RENTAL SL
Activity
LUXURY TOURIST RENTAL SL is a Sociedad Limitada (SL) with its registered office in Zaratán (Valladolid, Castilla y León). It was incorporated on 21 February 2020. The Spanish commercial register has published 4 filings for this company, from 21 February 2020 to 26 June 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Arrendamiento no financiero de apartamentos turísticos, así como la compraventa de toda clase de fincas rústicas y urbanas, oficinas y locales, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de to.
Directors and representatives
Directors
Current
- Guillen Lopez Carlos GerardoSince 14/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Guillen Lopez Carlos Gerardo100 %
Individual · ultimate beneficial owner · since 21/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/02/2020· Registered 14/02/2020· I/A 1
- Declaración de unipersonalidadPublished 21/02/2020· Registered 14/02/2020· I/A 1
- NombramientosPublished 21/02/2020· Registered 14/02/2020· I/A 1
Changes
- 21/02/2020Declaración de unipersonalidad
GUILLEN LOPEZ CARLOS GERARDO
Capital · events
- 21/02/2020ConstituciónInitial 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)
- 26/06/2025#8706401
LUXURY TOURIST RENTAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1574 , F 1, S 8, H VA 31324, I/A 1 H (19.06.25).
- 21/02/2020#5807871ConstituciónDeclaración de unipersonalidadNombramientos
LUXURY TOURIST RENTAL SL. Constitución. Comienzo de operaciones: 5.02.20. Objeto social: Arrendamiento no financiero de apartamentos turísticos, así como la compraventa de toda clase de fincas rústicas y urbanas, oficinas y locales, la promoción y co…
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 2020
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as LUXURY TOURIST RENTAL,SL
Holiday rental (VUT) 2
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.