NOOK URBAN SL

Hoja TF69149· NIF B72860182

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/01/2023
Director :
GRUPO VALORA CANARIAS SL

Legal information

Legal information for NOOK URBAN SL

NIF
Hoja registral
IRUS1000238826159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/01/2023
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3827 · Folio 130 · Hoja TF69149
StatusVigente

Activity

NOOK URBAN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 13 January 2023. The Spanish commercial register has published 6 filings for this company, from 13 January 2023 to 29 May 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La sociedad tiene por objeto: 1.- Como actividad principal: La explotación, gestión, compra, venta, construcción, adquisición, administración, arrendamiento o enajenación de Hoteles y establecimientos similares. (CNAE 5510). Como actividades secundarias: 2.- Actividades complementarias al alojamient.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO VALORA CANARIAS SL100 %Vigente

Legal entity · since 13/01/2023

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 29/05/2026· Registered 20/05/2026· I/A 5
  2. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 4
  3. NombramientosPublished 11/09/2024· Registered 24/07/2024· I/A 3
  4. ConstituciónPublished 13/01/2023· Registered 21/12/2022· I/A 1
  5. Declaración de unipersonalidadPublished 13/01/2023· Registered 21/12/2022· I/A 1
  6. NombramientosPublished 13/01/2023· Registered 21/12/2022· I/A 1

Changes

  1. 13/01/2023Declaración de unipersonalidad

    GRUPO VALORA CANARIAS SL

Capital · events

  1. 13/01/2023Constitución
    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. 29/05/2026#9317300
    Nombramientos
    NOOK URBAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: LABORY AUDITORIA-CONSULTORIA FINANCIERA SL. Datos registrales. S 8 , H TF 69149, I/A 5 (20.05.26).
  2. 25/03/2025#8558462
    Nombramientos
    NOOK URBAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Representan: VALLE CABALLERO ARTURO. Datos registrales. S 8 , H TF 69149, I/A 4 (18.03.25).
  3. 11/09/2024#8246475
    Nombramientos
    NOOK URBAN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ARTURO VALLE CABALLERO. Datos registrales. S 8 , H TF 69149, I/A 3 (24.07.24).
  4. 13/01/2023#7329458
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOOK URBAN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.12.22. Objeto social: La sociedad tiene por objeto: 1.- Como actividad principal: La explotación, gestión, compra, venta, construcción, adquisición, administración, …

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 2023

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 addressPLAZA DE LA CONCEPCION 2 (SAN CRISTOBAL DE LA LAGUNA), Santa Cruz de Tenerife
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