COINBANQRE SL
Hoja TF60762· NIF B76762293
- Registered address :
- Activity :
- Inversión colectiva, fondos y entidades financieras similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/04/2018
- Director :
- Trifoni Flavio Virginio
Legal information
Legal information for COINBANQRE SL
Activity
COINBANQRE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). It was incorporated on 23 April 2018. The Spanish commercial register has published 3 filings for this company, from 23 April 2018 to 11 September 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6430 · Inversión colectiva, fondos y entidades financieras similares
Corporate purpose
OBJETO.- CNAE 6430: "La actividad principal es inversión colectiva, fondos y entidades financieras similares. Otras actividades son: Compraventa de bienes inmobiliarios por cuenta propia. Otra intermediación monetaria.- Inversiones financieras, compraventa de criptomoneda digital, centralizada o des.
Directors and representatives
Directors
Current
- Trifoni Flavio VirginioSince 11/04/2018Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 23/04/2018· Registered 11/04/2018· I/A 1
- NombramientosPublished 23/04/2018· Registered 11/04/2018· I/A 1
Capital · events
- 23/04/2018ConstituciónInitial 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)
- 11/09/2024#8247741
COINBANQRE 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 60762, I/A BAJA (28.08.24).
- 23/04/2018#4851463ConstituciónNombramientos
COINBANQRE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 13.03.18. Objeto social: OBJETO.- CNAE 6430: "La actividad principal es inversión colectiva, fondos y entidades financieras similares. Otras actividades son: Compraven…
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
Prospect
Spanish companies in the same line of business — Inversión colectiva, fondos y entidades financieras similares — are listed together.