FINANCIAL VERRECHNUNG SL

Hoja TF64238· NIF B76821313

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2020
Director :
Assinder Matthew

Legal information

Legal information for FINANCIAL VERRECHNUNG SL

NIF
Hoja registral
IRUS1000237988177
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2020
Register referenceTomo 3671 · Folio 80 · Hoja TF64238
StatusVigente

Activity

FINANCIAL VERRECHNUNG SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 19 February 2020. The Spanish commercial register has published 5 filings for this company, from 19 February 2020 to 10 June 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Agentes de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
FINANCIAL VERRECHNUNG…Assinder MatthewAssinder Matthew

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FINANCIAL VERRECHNUNG…Assinder MatthewAssinder Matthew

Beneficial owner (UBO)

Assinder Matthew100 %

Individual · ultimate beneficial owner · since 19/02/2020

Beneficial owner network map

2 nodes Person Company
FINANCIAL VERRECHNUNG…Assinder MatthewAssinder Matthew

Registered actos

  1. ConstituciónPublished 19/02/2020· Registered 12/02/2020· I/A 1
  2. Declaración de unipersonalidadPublished 19/02/2020· Registered 12/02/2020· I/A 1
  3. NombramientosPublished 19/02/2020· Registered 12/02/2020· I/A 1

Changes

  1. 19/02/2020Declaración de unipersonalidad

    ASSINDER MATTHEW

Capital · events

  1. 19/02/2020Constitución
    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. 10/06/2026#9373451
    FINANCIAL VERRECHNUNG SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H TF 64238, I/AREVOC ( 2.06.26).
  2. 12/11/2025#8912919
    FINANCIAL VERRECHNUNG SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H TF 64238, I/A 2 H ( 3.11.25).
  3. 19/02/2020#5802930
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINANCIAL VERRECHNUNG SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 17.02.20. Objeto social: Agentes de la propiedad inmobiliaria. Domicilio: AVDA RAFAEL PUIG 30 31 (ARONA). Capital: 3.000,00 Euros. Declaración de unipersona

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA RAFAEL PUIG 30 31 (ARONA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.