CRIPTOMONY 2020 SL
Hoja TF66333· NIF B05490040
- Registered address :
- Activity :
- Intermediación monetaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2021
Legal information
Legal information for CRIPTOMONY 2020 SL
Activity
CRIPTOMONY 2020 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediación monetaria” (CNAE 641). It was incorporated on 6 July 2021. The Spanish commercial register has published 7 filings for this company, from 6 July 2021 to 22 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
641 · Intermediación monetaria
Corporate purpose
La Sociedad tiene por objeto: 1.- Como actividad principal: CNAE 641 INTERMEDIACION MONETARIA. 2.- Como otras actividades: 1) Todo lo concerniente a los Bitcoins. 2) La compra, venta, adquisición, enajenación, arrendamiento y explotación, por cualquier título, de derechos de cualquier título.
Directors and representatives
Directors
Former
- Alonso Perez MonicaCeased on 11/12/2023Liquidador
Directors network map
Cap table · shareholdings
- Alonso Perez Monica100 %
Individual · since 06/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Perez Monica100 %
Individual · ultimate beneficial owner · since 06/07/2021
Beneficial owner network map
Registered actos
Changes
- 22/12/2023Disolución
- 22/12/2023Extinción
- 06/07/2021Declaración de unipersonalidad
ALONSO PEREZ MONICA
Capital · events
- 06/07/2021ConstituciónInitial 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)
- 22/12/2023#7854041Ceses/DimisionesNombramientosDisoluciónExtinción
CRIPTOMONY 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: ALONSO PEREZ MONICA. Adm. Unico: ALONSO PEREZ MONICA. Nombramientos. Liquidador: ALONSO PEREZ MONICA. Disolución. Voluntaria. Extinción. Datos registrales. T 3741 , F 62, … - 06/07/2021#6512124ConstituciónDeclaración de unipersonalidadNombramientos
CRIPTOMONY 2020 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 12.05.21. Objeto social: La Sociedad tiene por objeto: 1.- Como actividad principal: CNAE 641 INTERMEDIACION MONETARIA. 2.- Como otras actividades: 1) Todo lo con…
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 2021
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 — Intermediación monetaria — are listed together.