NOOK VEGUETA SL

Hoja TF72561· NIF B19816370

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2024
Director :
GRUPO VALORA CANARIAS SL

Legal information

Legal information for NOOK VEGUETA SL

NIF
Hoja registral
IRUS1000424196269
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2024
Registro MercantilSANTA CRUZ DE TENERIFE
StatusVigente

Activity

NOOK VEGUETA 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 22 July 2024. The Spanish commercial register has published 5 filings for this company, from 22 July 2024 to 25 March 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

1.- Como actividad principal: La explotación, gestión, compra, venta, construcción, adquisición, administración, Y arrendamiento o enajenación de Hoteles establecimientos similares. (CNAE 5510). Como actividades secundarias: 2.- Actividades complementarias al alojamiento tales como servicios de come.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
NOOK VEGUETA SLGRUPO VALORA CANARIAS SLGRUPO VALORA CANARIA…ADMINISTRADORA DE ARCHIVOS DE CANARIAS, SOCIEDAD LIMITADAADMINISTRADORA DE AR…TUROSAM CANARIAS SLTUROSAM CANARIAS SLTRANSALINETAS LOGISTIC SLTRANSALINETAS LOGIST…VALORA LOGISTICA SLVALORA LOGISTICA SLGESTION Y CUSTODIA DE INFORMACION DE CANARIAS SOCIEDAD LIMITADAGESTION Y CUSTODIA D…ONECYBERSEC SLONECYBERSEC SLNOOK URBAN SLNOOK URBAN SLTRANSVAPA SLTRANSVAPA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
NOOK VEGUETA SLGRUPO VALORA CANARIAS SLGRUPO VALORA CANARIA…SECURITY VALORA SLSECURITY VALORA SLNOOK URBAN SLNOOK URBAN SLTRANSVAPA SLTRANSVAPA SL

Beneficial owner (UBO)

GRUPO VALORA CANARIAS SL100 %Vigente

Legal entity · since 22/07/2024

Beneficial owner network map

5 nodes Person Company
NOOK VEGUETA SLGRUPO VALORA CANARIAS SLGRUPO VALORA CANARIA…SECURITY VALORA SLSECURITY VALORA SLNOOK URBAN SLNOOK URBAN SLTRANSVAPA SLTRANSVAPA SL

Registered actos

  1. NombramientosPublished 25/03/2025· Registered 18/03/2025· I/A 3
  2. NombramientosPublished 11/09/2024· Registered 24/07/2024· I/A 2
  3. ConstituciónPublished 22/07/2024· Registered 28/06/2024· I/A 1
  4. Declaración de unipersonalidadPublished 22/07/2024· Registered 28/06/2024· I/A 1
  5. NombramientosPublished 22/07/2024· Registered 28/06/2024· I/A 1

Changes

  1. 22/07/2024Declaración de unipersonalidad

    GRUPO VALORA CANARIAS SL

Capital · events

  1. 22/07/2024Constitución
    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. 25/03/2025#8558464
    Nombramientos
    NOOK VEGUETA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Representan: VALLE CABALLERO ARTURO. Datos registrales. S 8 , H TF 72561, I/A 3 (18.03.25).
  2. 11/09/2024#8246477
    Nombramientos
    NOOK VEGUETA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ARTURO VALLE CABALLERO. Datos registrales. S 8 , H TF 72561, I/A 2 (24.07.24).
  3. 22/07/2024#8180727
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOOK VEGUETA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 26.06.24. Objeto social: 1.- Como actividad principal: La explotación, gestión, compra, venta, construcción, adquisición, administración, Y arrendamiento o enajenaci…

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 2024

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 38200 (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