RENT A SMILE SL
Hoja MA158767· NIF B57955221
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 094,00 €
- Incorporation :
- 22/03/2016
- Director :
- Lutic Vasile Victor
Legal information
Legal information for RENT A SMILE SL
Activity
RENT A SMILE SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 22 March 2016. The Spanish commercial register has published 10 filings for this company, from 22 March 2016 to 31 January 2023, across 8 distinct types of filing. Its registered share capital is 42 094,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Lutic Vasile VictorSince 23/01/2023Administrador Único
Former
- De Simone GaiaCeased on 23/01/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Lutic Vasile Victor100 %
Individual · since 31/01/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lutic Vasile Victor100 %
Individual · ultimate beneficial owner · since 31/01/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/01/2023· Registered 23/01/2023· I/A 4
- Ceses/DimisionesPublished 31/01/2023· Registered 23/01/2023· I/A 4
- NombramientosPublished 31/01/2023· Registered 23/01/2023· I/A 4
- Ampliacion del objeto socialPublished 02/03/2022· Registered 22/02/2022· I/A 3
- Cambio de domicilio socialPublished 02/03/2022· Registered 22/02/2022· I/A 3
- Cambio de domicilio socialPublished 22/01/2021· Registered 13/01/2021· I/A 2
Changes
- 31/01/2023Declaración de unipersonalidad
LUTIC VASILE VICTOR
- 02/03/2022Ampliación del objeto social
Compraventa de bienes inmobiliarios por cuenta propia.
- 02/03/2022Cambio de domicilio social
C/ VIRGEN DEL ROCIO 5 - BAJO C (FUENGIROLA)
- 22/01/2021Cambio de domicilio social
C/ RINCON DORADO 12 BAJO A (TORREMOLINOS)
Timeline (BORME)
- 31/01/2023#7361153Declaración de unipersonalidadCeses/DimisionesNombramientos
RENT A SMILE SL. Declaración de unipersonalidad. Socio único: LUTIC VASILE VICTOR. Ceses/Dimisiones. Adm. Solid.: LUTIC VASILE VICTOR;DE SIMONE GAIA. Nombramientos. Adm. Unico: LUTIC VASILE VICTOR. Otros conceptos: Cambio del Organo de Administración… - 02/03/2022#6838510Ampliacion del objeto socialCambio de domicilio social
RENT A SMILE SL. Ampliacion del objeto social. Compraventa de bienes inmobiliarios por cuenta propia. Cambio de domicilio social. C/ VIRGEN DEL ROCIO 5 - BAJO C (FUENGIROLA). Datos registrales. T 5998, L 4905, F 31, S 8, H MA158767, I/A 3 (22.02.22).
- 22/01/2021#6218170Cambio de domicilio social
RENT A SMILE SL. Cambio de domicilio social. C/ RINCON DORADO 12 BAJO A (TORREMOLINOS). Datos registrales. T 5998, L 4905, F 31, S 8, H MA158767, I/A 2 (13.01.21).
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 2016
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 RENT A SMILE SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.