FINCA MONIKA CENTINELLA SL
Hoja TF28291· NIF B38673307
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- SUNRISE ONE AG
Legal information
Legal information for FINCA MONIKA CENTINELLA SL
Activity
FINCA MONIKA CENTINELLA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 6 May 2021 to 24 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- SUNRISE ONE AGSince 14/11/2022Administrador Único
Former
- Malmio Timo Jukka AnteroCeased on 14/11/2022Administrador Solidario
- Malmio Marja JolittaCeased on 14/11/2022Administrador Solidario
Authorised representatives
Current
- Bernstorff EckhardSince 14/11/2022Apoderado
Directors network map
Cap table · shareholdings
- SUNRISE ONE AG100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SUNRISE ONE AG100 %
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 24/11/2022· Registered 14/11/2022· I/A 5
- Ceses/DimisionesPublished 24/11/2022· Registered 14/11/2022· I/A 4
- NombramientosPublished 24/11/2022· Registered 14/11/2022· I/A 4
Timeline (BORME)
- 24/11/2022#7261367Nombramientos
FINCA MONIKA CENTINELLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BERNSTORFF ECKHARD. Datos registrales. T 2305 , F 174, S 8, H TF 28291, I/A 5 (14.11.22).
- 24/11/2022#7261366Ceses/DimisionesNombramientosCambio de identidad del socio único
FINCA MONIKA CENTINELLA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MALMIO TIMO JUKKA ANTERO. Sociedad unipersonal. Cambio de identidad del socio único: SUNRISE ONE AG. Ceses/Dimisiones. Adm. Solid.: MA… - 24/11/2022#7261365Cambio de identidad del socio único
FINCA MONIKA CENTINELLA SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MALMIO MARJA JOLITTA. Datos registrales. T 2305 , F 173, S 8, H TF 28291, I/A 3 (14.11.22).
- 19/05/2022#6969004
FINCA MONIKA CENTINELLA SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2305 , F 174, S 8, H TF 28291, I/A ALTA ( 6.05.22).
- 06/05/2021#6395852
FINCA MONIKA CENTINELLA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2305 , F 173, S 8, H TF 28291, I/A BAJA (26.04.21).
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
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.