BITCOMPLEX SL
Hoja M613383· NIF B87380986
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/12/2015
- Director :
- Ekhaguere Rita
Legal information
Legal information for BITCOMPLEX SL
Activity
Economic activity (CNAE)
6499 — Otros servicios financieros, excepto seguros y fondos de pensiones n
Corporate purpose
AUXILIOS FINANCIEROS. INTERMEDIACION MONETARIA. SERVICIO DE COMPRA Y VENTA DE BITCOINS Y OTROS SERVICIOS. CNAE 6499.
Directors and representatives
Directors
Current
- Ekhaguere RitaSince 03/12/2015Administrador Único
Directors network map
Cap table — shareholdings
- Ekhaguere Rita100 %
Individual · since 14/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ekhaguere Rita100 %
Individual — ultimate beneficial owner · since 14/12/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/12/2015· Registered 03/12/2015· I/A 1
- Declaración de unipersonalidadPublished 14/12/2015· Registered 03/12/2015· I/A 1
- NombramientosPublished 14/12/2015· Registered 03/12/2015· I/A 1
Capital — events
- 14/12/2015ConstituciónInitial capital: 3 006,00 €
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)
- 14/12/2015#3631169ConstituciónDeclaración de unipersonalidadNombramientos
BITCOMPLEX SL. Constitución. Comienzo de operaciones: 17.09.15. Objeto social: AUXILIOS FINANCIEROS. INTERMEDIACION MONETARIA. SERVICIO DE COMPRA Y VENTA DE BITCOINS Y OTROS SERVICIOS. CNAE 6499. Domicilio: C/ CASTILLA LA VIEJA 1B - 6º PRTA A (FUENLA…
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 2015
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.