CRIPTO TRADING SL

Hoja MA147782· NIF B93650356

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/11/2018
Director :
Jalili Alanoor Ali

Legal information

Legal information for CRIPTO TRADING SL

NIF
Hoja registral
IRUS1000046561564
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/11/2018
LocalityFuengirola
Register referenceTomo 5780 · Folio 160 · Hoja MA147782
StatusVigente

Activity

CRIPTO TRADING SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 7 November 2018. The Spanish commercial register has published 8 filings for this company, from 20 November 2018 to 4 September 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Actividad principal: Restaurantes y puestos de comidas. Código CNAE 5610. Otras actividades: Establecimiento de bebidas. Provisión de comidas preparadas para eventos. Otros servicios de comidas. Elaboración de platos y comidas preparadas.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CRIPTO TRADING SLJalili Alanoor AliJalili Alanoor AliFOOD BY SAM SLFOOD BY SAM SLMEDUSA FLATS SLMEDUSA FLATS SLMISTIC MUSIC SLMISTIC MUSIC SLEMPORIO PLATINUM SLEMPORIO PLATINUM SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CRIPTO TRADING SLJalili Alanoor AliJalili Alanoor AliFOOD BY SAM SLFOOD BY SAM SL

Beneficial owner (UBO)

Jalili Alanoor Ali100 %

Individual · ultimate beneficial owner · since 20/11/2018

Beneficial owner network map

3 nodes Person Company
CRIPTO TRADING SLJalili Alanoor AliJalili Alanoor AliFOOD BY SAM SLFOOD BY SAM SL

Registered actos

  1. Ceses/DimisionesPublished 04/09/2020· Registered 27/08/2020· I/A 4
  2. NombramientosPublished 04/09/2020· Registered 27/08/2020· I/A 4
  3. Ceses/DimisionesPublished 31/10/2019· Registered 23/10/2019· I/A 3
  4. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 3
  5. Pérdida del carácter de unipersonalidadPublished 24/07/2019· Registered 15/07/2019· I/A 2
  6. ConstituciónPublished 20/11/2018· Registered 12/11/2018· I/A 1
  7. Declaración de unipersonalidadPublished 20/11/2018· Registered 12/11/2018· I/A 1
  8. NombramientosPublished 20/11/2018· Registered 12/11/2018· I/A 1

Changes

  1. 24/07/2019Pérdida del carácter de unipersonalidad
  2. 20/11/2018Declaración de unipersonalidad

    JALILI ALANOOR ALI

Capital · events

  1. 20/11/2018Constitución
    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. 04/09/2020#6024626
    Ceses/DimisionesNombramientos
    CRIPTO TRADING SL. Ceses/Dimisiones. Adm. Solid.: JALILI ALANOOR ALI;ROBLES PEREZ JESUS JAVIER. Nombramientos. Adm. Unico: JALILI ALANOOR ALI. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  2. 31/10/2019#5641440
    Ceses/DimisionesNombramientos
    CRIPTO TRADING SL. Ceses/Dimisiones. Adm. Unico: JALILI ALANOOR ALI. Nombramientos. Adm. Solid.: JALILI ALANOOR ALI;ROBLES PEREZ JESUS JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  3. 24/07/2019#5510064
    Pérdida del carácter de unipersonalidad
    CRIPTO TRADING SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5780, L 4687, F 160, S 8, H MA147782, I/A 2 (15.07.19).
  4. 20/11/2018#5136619
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRIPTO TRADING SL. Constitución. Comienzo de operaciones: 7.11.18. Objeto social: Actividad principal: Restaurantes y puestos de comidas. Código CNAE 5610. Otras actividades: Establecimiento de bebidas. Provisión de comidas preparadas para eventos. O…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SOLDADO RAFAEL GUERRA 2 - LOCAL A (FUENGIROLA), Fuengirola, Málaga
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector