CRYPTLAN SOLUCIONES INFORMATICAS SL
Hoja GC39554· NIF B35961549
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Guerra Fermin
Legal information
Legal information for CRYPTLAN SOLUCIONES INFORMATICAS SL
Activity
CRYPTLAN SOLUCIONES INFORMATICAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 26 May 2010 to 28 January 2020, across 5 distinct types of filing.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Alvarez Guerra FerminSince 05/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/01/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/01/2020· Registered 21/01/2020· I/A 5
- Modificaciones estatutariasPublished 28/01/2020· Registered 21/01/2020· I/A 5
- Cambio de domicilio socialPublished 28/01/2020· Registered 21/01/2020· I/A 5
- NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 4
- Modificaciones estatutariasPublished 15/07/2010· Registered 05/07/2010· I/A 4
- Cambio de domicilio socialPublished 15/07/2010· Registered 05/07/2010· I/A 4
- Ceses/DimisionesPublished 26/05/2010· Registered 14/05/2010· I/A 3
Changes
- 28/01/2020Cambio de domicilio social
C/ PARROCO ELIAS VERONA 6 (SANTA BRIGIDA)
- 28/01/2020Declaración de unipersonalidad
ALVAREZ GUERRA FERMIN
- 28/01/2020Modificaciones estatutarias
- 15/07/2010Cambio de domicilio social
C/ TAZARTE 56 - BAJO (INGENIO)
- 15/07/2010Modificaciones estatutarias
Timeline (BORME)
- 28/01/2020#5764893Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
CRYPTLAN SOLUCIONES INFORMATICAS SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ALVAREZ GUERRA FERMIN. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio social.-. Cambio de domicilio social. C/ PARROCO ELIAS VERO… - 15/07/2010#805112NombramientosModificaciones estatutariasCambio de domicilio social
CRYPTLAN SOLUCIONES INFORMATICAS SL(R.M. LAS PALMAS). Nombramientos. Adm. Unico: ALVAREZ GUERRA FERMIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Artículo de los estatutos: 2. … - 26/05/2010#736565Ceses/Dimisiones
CRYPTLAN SOLUCIONES INFORMATICAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: BARRIENTOS ABADIA CARLOS GUSTAVO;ALVAREZ GUERRA FERMIN. Datos registrales. T 1868 , F 131, S 8, H GC 39554, I/A 3 (14.05.10).
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
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 — CNAE 6220 — are listed together.