filings.es

CRIPTONETWORKVMM SL

Hoja CO41016· NIF B56123375

ActiveCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
18/02/2020
Director :
Morales Montes Vicente

Legal information

Legal information for CRIPTONETWORKVMM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date18/02/2020
LocalityDoña Mencía
Register referenceTomo 2721 · Folio 161 · Hoja CO41016

Activity

Corporate purpose

Actividad principal: Actividades de tas sociedades Holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Morales Montes Vicente100 %

    Individual · since 18/02/2020 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Morales Montes Vicente100 %

Individual · ultimate beneficial owner · since 18/02/2020

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 18/02/2020· Registered 07/02/2020· I/A 1
  2. Declaración de unipersonalidadPublished 18/02/2020· Registered 07/02/2020· I/A 1
  3. NombramientosPublished 18/02/2020· Registered 07/02/2020· I/A 1

Changes

  1. 18/02/2020Declaración de unipersonalidad

    MORALES MONTES VICENTE

Capital · events

  1. 18/02/2020Constitución
    Initial capital: 5 000,00 €

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. 18/02/2020#5799451
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRIPTONETWORKVMM SL. Constitución. Comienzo de operaciones: 8.10.20. Objeto social: Actividad principal: Actividades de tas sociedades Holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o 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 2020

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.