CRYPTEX GLOBAL SL
Hoja MA145445· NIF B93614014
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2018
- Director :
- Keene Timothy James
Legal information
Legal information for CRYPTEX GLOBAL SL
Activity
CRYPTEX GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 June 2018. The Spanish commercial register has published 6 filings for this company, from 7 June 2018 to 10 October 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La prestación de servicios de venta telefónica (telemarketing) a terceros, así como la prestación de servicios de central de llamadas (call center), servicios de atencional cliente, televenta, y consultaría de venta telefónica (telemarketing).
Directors and representatives
Directors
Current
- Keene Timothy JamesSince 01/10/2018Administrador Único
Former
- SOARES OLGA PATRICIA DE SACeased on 01/10/2018Administrador Único
Directors network map
Cap table · shareholdings
- SOARES OLGA PATRICIA DE SA100 %
Legal entity · since 07/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SOARES OLGA PATRICIA DE SA100 %
Legal entity · since 07/06/2018
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 07/06/2018Declaración de unipersonalidad
SOARES OLGA PATRICIA DE SA
Capital · events
- 07/06/2018ConstituciónInitial 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)
- 10/10/2018#5081608Ceses/DimisionesNombramientosCambio de identidad del socio único
CRYPTEX GLOBAL SL. Sociedad unipersonal. Cambio de identidad del socio único: KEENE TIMOTHY JAMES. Ceses/Dimisiones. Adm. Unico: SOARES OLGA PATRICIA DE SA. Nombramientos. Adm. Unico: KEENE TIMOTHY JAMES. Datos registrales. T 5736, L 4643, F 97, S 8,… - 07/06/2018#4914446ConstituciónDeclaración de unipersonalidadNombramientos
CRYPTEX GLOBAL SL. Constitución. Comienzo de operaciones: 23.04.18. Objeto social: La prestación de servicios de venta telefónica (telemarketing) a terceros, así como la prestación de servicios de central de llamadas (call center), servicios de atenc…
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 2018
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.