filings.es

CRIPTOGEST SL

Hoja TF73272

ActiveSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/11/2024
Director :
Giulio Lucchini

Legal information

Legal information for CRIPTOGEST SL(R.M. SANTA CRUZ DE TENERIFE)

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/11/2024

Activity

Corporate purpose

Constituye el objeto de la sociedad: 1.- Actividad principal: CNAE 41.01: "Construcción de edificios residenciales". 2.- Además podrá desarrollar las siguientes actividades: - La construcción de edificios no residenciales. - Actividades de construcción especializada en ingeniería civil, etc.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • Sirio Lucchini100 %

    Individual · since 29/11/2024 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sirio Lucchini100 %

Individual — ultimate beneficial owner · since 29/11/2024

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/12/2025· Registered 17/12/2025· I/A 2
  2. NombramientosPublished 29/12/2025· Registered 17/12/2025· I/A 2
  3. Cambio de objeto socialPublished 29/12/2025· Registered 17/12/2025· I/A 2
  4. ConstituciónPublished 29/11/2024· Registered 14/11/2024· I/A 1
  5. Declaración de unipersonalidadPublished 29/11/2024· Registered 14/11/2024· I/A 1
  6. NombramientosPublished 29/11/2024· Registered 14/11/2024· I/A 1

Capital — events

  1. 29/11/2024Constitución
    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. 29/12/2025#8998732
    Ceses/DimisionesNombramientosCambio de objeto social
    CRIPTOGEST SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GIULIO LUCCHINI. Ceses/Dimisiones. Adm. Unico: SIRIO LUCCHINI. Nombramientos. Adm. Unico: GIULIO LUCCHINI. Cambio de objeto social. Constituye el o…
  2. 29/11/2024#8372397
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRIPTOGEST SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.10.24. Objeto social: 1.- Actividad principal: CNAE 5829.: "Edición de otros programas informáticos". 2.- Además podrá desarrollar las siguientes actividades: a). -…

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 2024

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.