filings.es

CRIPTORIENTE SL

Hoja M687510· NIF B88273065

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2019
Director :
Loriente Fernandez Enrique

Legal information

Legal information for CRIPTORIENTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2019
LocalityHoyo de Manzanares
Register referenceTomo 38666 · Folio 60 · Hoja M687510

Activity

Corporate purpose

MINERIA DE MONEDAS ELECTRONICAS Y CRIPTOACTIVOS EN GENERAL, ASI COMO LA ASESORIA EN FORMACION SOBRE CRIPTOACTIVOS, MINERIA Y MODELOS DE INVERSION EN CRIPTOACTIVOS.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Loriente Fernandez Enrique100 %

    Individual · since 06/02/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Loriente Fernandez Enrique100 %

Individual — ultimate beneficial owner · since 06/02/2019

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 06/02/2019· Registered 30/01/2019· I/A 1
  2. Declaración de unipersonalidadPublished 06/02/2019· Registered 30/01/2019· I/A 1
  3. NombramientosPublished 06/02/2019· Registered 30/01/2019· I/A 1

Capital — events

  1. 06/02/2019Constitución
    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. 06/02/2019#5244182
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRIPTORIENTE SL. Constitución. Comienzo de operaciones: 21.12.18. Objeto social: MINERIA DE MONEDAS ELECTRONICAS Y CRIPTOACTIVOS EN GENERAL, ASI COMO LA ASESORIA EN FORMACION SOBRE CRIPTOACTIVOS, MINERIA Y MODELOS DE INVERSION EN CRIPTOACTIVOS. Domic…

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 2019

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.