CRYPTOGRAPHIC IT SOLUTIONS SL
Hoja PM84081· NIF B16571275
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2018
- Director :
- BUFETE QUADRANT SL
Legal information
Legal information for CRYPTOGRAPHIC IT SOLUTIONS SL
Activity
CRYPTOGRAPHIC IT SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 11 May 2018. The Spanish commercial register has published 6 filings for this company, from 11 May 2018 to 6 March 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
a) Prestación de todo tipo de servicios administrativos para las empresas de grupo y sus accionistas, gestión de servicios de procesamiento de pagos y alquiler de equipo contable de oficina y cálculo electrónico, monitorización de fraude y subcontratación de servicios. Cobros de deuda y confección..
Directors and representatives
Directors
Current
- BUFETE QUADRANT SLSince 27/02/2019Administrador Único
Former
- Pascual Torres Miguel MariaCeased on 27/02/2019Administrador Único
- Labadie Abugattas RomainCeased on 23/07/2018Administrador Único
Directors network map
Registered actos
Capital · events
- 11/05/2018ConstituciónInitial 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)
- 06/03/2019#5292642Ceses/DimisionesNombramientos
CRYPTOGRAPHIC IT SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PASCUAL TORRES MIGUEL MARIA. Nombramientos. Adm. Unico: BUFETE QUADRANT SL. Datos registrales. T 2762 , F 91, S 8, H PM 84081, I/A 3 (27.02.19).
- 31/07/2018#4989946Ceses/DimisionesNombramientos
CRYPTOGRAPHIC IT SOLUTIONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LABADIE ABUGATTAS ROMAIN. Nombramientos. Adm. Unico: PASCUAL TORRES MIGUEL MARIA. Datos registrales. T 2762 , F 91, S 8, H PM 84081, I/A 2 (23.07.18).
- 11/05/2018#4875566ConstituciónNombramientos
CRYPTOGRAPHIC IT SOLUTIONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.03.18. Objeto social: a) Prestación de todo tipo de servicios administrativos para las empresas de grupo y sus accionistas, gestión de servicios de proce…
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 de apoyo a las empresas n.c.o.p. — are listed together.