CANARIAS PHENOMENAL SL

Hoja TF60598· NIF B76760354

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
388 200,00 €
Incorporation :
21/03/2018
Director :
Monsignori Tonino

Legal information

Legal information for CANARIAS PHENOMENAL SL

NIF
Hoja registral
IRUS1000237380781
Legal formSociedad Limitada (SL)
Share capital388 200,00 €
Incorporation date21/03/2018
Register referenceTomo 3554 · Folio 211 · Hoja TF60598
StatusVigente

Activity

CANARIAS PHENOMENAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 21 March 2018. The Spanish commercial register has published 10 filings for this company, from 21 March 2018 to 31 May 2024, across 6 distinct types of filing. Its registered share capital is 388 200,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Artículo 2 .- Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación de la Clasificación Nacional de Actividades Económicas 2.009 (CNAE-2009): 1) Como actividad principal: 41.10 Promoción Inmobiliaria. 2) 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 3).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CANARIAS PHENOMENAL SLMonsignori ToninoMonsignori Tonino

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CANARIAS PHENOMENAL SLCavour Immobiliare SrlCavour Immobiliare S…

Beneficial owner (UBO)

CAVOUR IMMOBILIARE SRL100 %

Legal entity · since 22/10/2018

Beneficial owner network map

2 nodes Person Company
CANARIAS PHENOMENAL SLCavour Immobiliare SrlCavour Immobiliare S…

Registered actos

  1. NombramientosPublished 31/05/2024· Registered 15/05/2024· I/A 7
  2. Ampliación de capitalPublished 27/01/2020· Registered 14/01/2020· I/A 5
  3. NombramientosPublished 27/12/2018· Registered 11/12/2018· I/A 4
  4. NombramientosPublished 22/10/2018· Registered 05/10/2018· I/A 3
  5. Declaración de unipersonalidadPublished 22/10/2018· Registered 05/10/2018· I/A 2
  6. Ceses/DimisionesPublished 22/10/2018· Registered 05/10/2018· I/A 2
  7. NombramientosPublished 22/10/2018· Registered 05/10/2018· I/A 2
  8. Cambio de domicilio socialPublished 22/10/2018· Registered 05/10/2018· I/A 2
  9. ConstituciónPublished 21/03/2018· Registered 12/03/2018· I/A 1
  10. NombramientosPublished 21/03/2018· Registered 12/03/2018· I/A 1

Changes

  1. 22/10/2018Cambio de domicilio social

    AVDA AMSTERDAM - EDIFICIO SAN MARINO, LOCAL 9, EN (ARONA)

  2. 22/10/2018Declaración de unipersonalidad

    CAVOUR IMMOBILIARE SRL

Capital · events

  1. 27/01/2020Ampliación de capital
    Resulting capital: 388 200,00 € (+385 000,00 €)
  2. 21/03/2018Constitución
    Initial capital: 3 200,00 €

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. 31/05/2024#8104001
    Nombramientos
    CANARIAS PHENOMENAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: STEFANO MONSIGNORI;NICOLA MONSIGNORI. Datos registrales. S 8 , H TF 60598, I/A 7 (15.05.24).
  2. 27/01/2020#5761746
    Ampliación de capital
    CANARIAS PHENOMENAL SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 385.000,00 Euros. Resultante Suscrito: 388.200,00 Euros. Datos registrales. T 3554 , F 211, S 8, H TF 60598, I/A 5 (14.01.20).
  3. 27/12/2018#5194273
    Nombramientos
    CANARIAS PHENOMENAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MASCELLA MARCO. Datos registrales. T 3554 , F 211, S 8, H TF 60598, I/A 4 (11.12.18).
  4. 22/10/2018#5094694
    Nombramientos
    CANARIAS PHENOMENAL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: MASCELLA MARCO. Datos registrales. T 3554 , F 210, S 8, H TF 60598, I/A 3 ( 5.10.18).
  5. 22/10/2018#5094693
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CANARIAS PHENOMENAL SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CAVOUR IMMOBILIARE SRL. Ceses/Dimisiones. Adm. Unico: ONGARO PAOLO MASSIMILIANO. Nombramientos. Adm. Unico: MONSIGNORI TONINO. Cambio de domicilio socia…
  6. 21/03/2018#4805255
    ConstituciónNombramientos
    CANARIAS PHENOMENAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.02.18. Objeto social: Artículo 2 .- Objeto.- La sociedad tiene por objeto las actividades que se relacionan a continuación de la Clasificación Nacional 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 2018

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 addressAVDA AMSTERDAM - EDIFICIO SAN MARINO, LOCAL 9, EN (ARONA), 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 — CNAE 4101 — are listed together.

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