ELATENTIA SL
Hoja M550718
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 17/01/2013
- Director :
- Calleja Relaño Antonio
- Former name :
- CRYPTO SOLUTIONS SL
Legal information
Legal information for ELATENTIA SL
Activity
ELATENTIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 January 2013. The Spanish commercial register has published 7 filings for this company, from 17 January 2013 to 3 June 2014, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
LA INVESTIGACION DE SISTEMAS, PROCEDIMIENTOS Y PRODUCTOS RELACIONADOS CON LA SEGURIDAD DE LA INFORMACION, LA SOLICITUD, TRAMITACION Y REGISTRO DE LASCORRESPONDIENTES PATENTES O MODELOS, TANTO EN ESPAÑA COMO EN EL EXTRANJERO.
Directors and representatives
Directors
Current
- Calleja Relaño AntonioSince 27/05/2014Administrador Único
Former
- Antequera Rodriguez NicolasCeased on 27/05/2014PresidenteConsejero
- Pipino Martinez Carlos CesarCeased on 27/05/2014Consejero Delegado SolidarioConsejeroSecretario
- Santiago Pastor Prancisco JavierCeased on 27/05/2014Consejero Delegado SolidarioConsejero
Directors network map
Registered actos
Capital · events
- 15/01/2014Ampliación de capitalResulting capital: 40 000,00 € (+20 000,00 €)
- 17/01/2013ConstituciónInitial 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)
- 03/06/2014#2833389
Company name: CRYPTO SOLUTIONS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCRYPTO SOLUTIONS SL. Ceses/Dimisiones. Consejero: ANTEQUERA RODRIGUEZ NICOLAS;SANTIAGO PASTOR PRANCISCO JAVIER;PIPINO MARTINEZ CARLOS CESAR. Presidente: ANTEQUERA RODRIGUEZ NICOLAS. Secretario: PIPINO MARTINEZ CARLOS CESAR. Cons.Del.Sol: SANTIAGO PAS… - 15/01/2014#2616006
Company name: CRYPTO SOLUTIONS SL
Ampliación de capitalCRYPTO SOLUTIONS SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 30598 , F 80, S 8, H M 550718, I/A 2 ( 3.01.14).
- 17/01/2013#2075043
Company name: CRYPTO SOLUTIONS SL
ConstituciónNombramientosCRYPTO SOLUTIONS SL. Constitución. Comienzo de operaciones: 18.12.12. Objeto social: LA INVESTIGACION DE SISTEMAS, PROCEDIMIENTOS Y PRODUCTOS RELACIONADOS CON LA SEGURIDAD DE LA INFORMACION, LA SOLICITUD, TRAMITACION Y REGISTRO DE LASCORRESPONDIENTES…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.