CRYPTO SOLUTIONS, SOCIEDAD LIMITADA
Hoja MU98352· NIF B05528880
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2019
- Directors :
- Juan Antonio Bernal Canales, Hanns-Ulrich Gaedke, Triantafillos Ktenidis
Legal information
Legal information for CRYPTO SOLUTIONS, SOCIEDAD LIMITADA
Activity
CRYPTO SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 25 April 2019. The Spanish commercial register has published 4 filings for this company, from 25 April 2019 to 17 May 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
La sociedad tiene por objeto: a)La investigación, el diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercialización de sistemas, soluciones y productos que hagan uso de las tecnologías de la información (informática, electrónica y comunicaciones), así como de cu.
Directors and representatives
Directors
Current
- Juan Antonio Bernal CanalesSince 17/04/2019Administrador Solidario
- Hanns-Ulrich GaedkeSince 17/04/2019Administrador Solidario
- Triantafillos KtenidisSince 09/05/2019Administrador Solidario
Directors network map
Cap table · shareholdings
- SAVE THE PLANET AG100 %
Legal entity · since 25/04/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SAVE THE PLANET AG100 %
Legal entity · since 25/04/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 17/05/2019· Registered 09/05/2019· I/A 2
- ConstituciónPublished 25/04/2019· Registered 17/04/2019· I/A 1
- Declaración de unipersonalidadPublished 25/04/2019· Registered 17/04/2019· I/A 1
- NombramientosPublished 25/04/2019· Registered 17/04/2019· I/A 1
Changes
- 25/04/2019Declaración de unipersonalidad
SAVE THE PLANET AG
Capital · events
- 25/04/2019ConstituciónInitial 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)
- 17/05/2019#5398374Nombramientos
CRYPTO SOLUTIONS, SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: TRIANTAFILLOS KTENIDIS. Datos registrales. T 3379 , F 92, S 8, H MU 98352, I/A 2 ( 9.05.19).
- 25/04/2019#5371876ConstituciónDeclaración de unipersonalidadNombramientos
CRYPTO SOLUTIONS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.02.19. Objeto social: La sociedad tiene por objeto: a)La investigación, el diseño, desarrollo, producción, integración, operación, mantenimiento, reparación y comercializa…
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 2019
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.