CRYPTO IBERICA SL
Hoja M671168· NIF B88106257
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 24/05/2018
- Director :
- Herrero Arribas Almudena
Legal information
Legal information for CRYPTO IBERICA SL
Activity
CRYPTO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 24 May 2018. The Spanish commercial register has published 5 filings for this company, from 24 May 2018 to 23 December 2022, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Actividad principal: 66.19/ Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Otras actividades: 46.19/ Intermediarios del comercio de productos diversos, 74.90/ Otras actividades profesionales, científicas y técnicas, 47.99/ Otros comercio al por menor.
Directors and representatives
Directors
Current
- Herrero Arribas AlmudenaSince 16/12/2022Administrador Único
Former
- Quintano Fernandez Jose ManuelCeased on 16/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quintano Fernandez Jose Manuel100 %
Individual · ultimate beneficial owner · since 24/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2022· Registered 16/12/2022· I/A 2
- NombramientosPublished 23/12/2022· Registered 16/12/2022· I/A 2
- ConstituciónPublished 24/05/2018· Registered 17/05/2018· I/A 1
- Declaración de unipersonalidadPublished 24/05/2018· Registered 17/05/2018· I/A 1
- NombramientosPublished 24/05/2018· Registered 17/05/2018· I/A 1
Changes
- 24/05/2018Declaración de unipersonalidad
QUINTANO FERNANDEZ JOSE MANUEL
Capital · events
- 24/05/2018ConstituciónInitial capital: 20 000,00 €
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)
- 23/12/2022#7307854Ceses/DimisionesNombramientos
CRYPTO IBERICA SL. Ceses/Dimisiones. Adm. Unico: QUINTANO FERNANDEZ JOSE MANUEL. Nombramientos. Adm. Unico: HERRERO ARRIBAS ALMUDENA. Datos registrales. T 37667 , F 170, S 8, H M 671168, I/A 2 (16.12.22).
- 24/05/2018#4894421ConstituciónDeclaración de unipersonalidadNombramientos
CRYPTO IBERICA SL. Constitución. Comienzo de operaciones: 16.05.18. Objeto social: Actividad principal: 66.19/ Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones. Otras actividades: 46.19/ Intermediarios d…
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.