CRIPTRUST CAPITAL SL
Hoja M746107· NIF B06860001
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/06/2021
- Director :
- Liu Min
Legal information
Legal information for CRIPTRUST CAPITAL SL
Activity
CRIPTRUST CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 June 2021. The Spanish commercial register has published 5 filings for this company, from 28 June 2021 to 20 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
1.Intermediarios del comercio de productos diversos. 2.Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. 3.Comercio al por menor, en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. 4.La construcción,...
Directors and representatives
Directors
Current
- Liu MinSince 13/10/2021Administrador Único
Former
- Dai ShixiangCeased on 13/10/2021Administrador Único
Directors network map
Cap table · shareholdings
- Dai Shixiang100 %
Individual · since 28/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dai Shixiang100 %
Individual · ultimate beneficial owner · since 28/06/2021
Beneficial owner network map
Registered actos
Changes
- 28/06/2021Declaración de unipersonalidad
DAI SHIXIANG
Capital · events
- 28/06/2021ConstituciónInitial 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)
- 20/10/2021#6646387Ceses/DimisionesNombramientos
CRIPTRUST CAPITAL SL. Ceses/Dimisiones. Adm. Unico: DAI SHIXIANG. Nombramientos. Adm. Unico: LIU MIN. Datos registrales. T 42142 , F 55, S 8, H M 746107, I/A 2 (13.10.21).
- 28/06/2021#6499850ConstituciónDeclaración de unipersonalidadNombramientos
CRIPTRUST CAPITAL SL. Constitución. Comienzo de operaciones: 4.06.21. Objeto social: 1.Intermediarios del comercio de productos diversos. 2.Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados. 3.Comercio al p…
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 — Intermediarios del comercio de productos diversos — are listed together.