BITCOIN SIN FRONTERAS SL

Hoja M728408· NIF B02693208

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2020
Director :
Mazzucco Martinez Jose Daniel

Legal information

Legal information for BITCOIN SIN FRONTERAS SL

NIF
Hoja registral
IRUS1000306676063
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2020
LocalityMadrid
Register referenceTomo 41076 · Folio 153 · Hoja M728408
StatusVigente

Activity

BITCOIN SIN FRONTERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 17 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

1- La venta online a través de internet y/o canales de distribución similares, importación, exportación, representación, comercialización, distribución, intermediación, compraventa al por mayor y menor, elaboración, manipulado, fabricación y prestación de servicios relacionada de Hardware,.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
BITCOIN SIN FRONTERAS…Mazzucco Martinez Jose DanielMazzucco Martinez Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BITCOIN SIN FRONTERAS…Mazzucco Martinez Jose DanielMazzucco Martinez Jo…

Beneficial owner (UBO)

Mazzucco Martinez Jose Daniel100 %

Individual · ultimate beneficial owner · since 17/11/2020

Beneficial owner network map

2 nodes Person Company
BITCOIN SIN FRONTERAS…Mazzucco Martinez Jose DanielMazzucco Martinez Jo…

Registered actos

  1. ConstituciónPublished 17/11/2020· Registered 10/11/2020· I/A 1
  2. Declaración de unipersonalidadPublished 17/11/2020· Registered 10/11/2020· I/A 1
  3. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 1

Changes

  1. 17/11/2020Declaración de unipersonalidad

    MAZZUCCO MARTINEZ JOSE DANIEL

Capital · events

  1. 17/11/2020Constitución
    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. 17/11/2020#6123249
    ConstituciónDeclaración de unipersonalidadNombramientos
    BITCOIN SIN FRONTERAS SL. Constitución. Comienzo de operaciones: 19.10.20. Objeto social: 1- La venta online a través de internet y/o canales de distribución similares, importación, exportación, representación, comercialización, distribución, interme

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 addressC/ ANTONIO LOPEZ 195 - PORTAL C, PISO 4, PUERTA 4 (MADRID), Madrid
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.