CRYPTOLOGIC SL

Hoja M507902· NIF B86057601

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/11/2010
Director :
Carazo Gonzalez Luciano
Former name :
SILENIAN SIGLO XXI SL

Legal information

Legal information for CRYPTOLOGIC SL

NIF
Hoja registral
IRUS1000286086374
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/11/2010
LocalityMadrid
Register referenceTomo 28198 · Folio 90 · Hoja M507902
Former names
SILENIAN SIGLO XXI SL2010-11-25 → 2010-12-24
StatusVigente

Activity

CRYPTOLOGIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2010. The Spanish commercial register has published 11 filings for this company, from 25 November 2010 to 13 September 2011, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles rústicos y urbanos, la ejecución de toda clase de obras sobreellos, edificios, viviendas, locales comerciales, garajes, oficinas y cualesquiera otra ...Domicilio: PASEO DE LA CASTELLANA, 126 8º - IZQUIERDA (MADRID).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

20 nodes Person Company
CRYPTOLOGIC SLCarazo Gonzalez LucianoCarazo Gonzalez Luci…ASLUCA SLASLUCA SLCAPA AUDITORES SLCAPA AUDITORES SLKADO SERVICIOS INTEGRALES DE PUBLICIDAD Y MARKETING SLKADO SERVICIOS INTEG…DESINVER DE SERVICIOS SLDESINVER DE SERVICIO…STREAM SEMICONDUCTORS SLSTREAM SEMICONDUCTOR…BROADCAST DYNAMICS SLBROADCAST DYNAMICS SLCRYPTOSILICON SLCRYPTOSILICON SL5G ACCESS SILICON SL5G ACCESS SILICON SLSILICON VISION SLSILICON VISION SLBRIDGE CONSULTING TECHNOLOGIES SLBRIDGE CONSULTING TE…ARCHIVATOR IBERIA SLARCHIVATOR IBERIA SLMAPA CONCURSAL SLPMAPA CONCURSAL SLPINVERSIONES MONTE OLIMPO SLINVERSIONES MONTE OL…FAHRENHEIT INVESTMENTS SLFAHRENHEIT INVESTMEN…C. B. C. FOSIL FUELS SLC. B. C. FOSIL FUELS…GESTORES DE INVERSIONES DEPORTIVAS SLGESTORES DE INVERSIO…EUROTRADE GESTION Y MARKETING SLEUROTRADE GESTION Y …COVER RISK & FINANCES SLCOVER RISK & FINANCE…

Registered actos

  1. NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 5
  2. Ceses/DimisionesPublished 13/09/2011· Registered 31/08/2011· I/A 4
  3. NombramientosPublished 13/09/2011· Registered 31/08/2011· I/A 4
  4. NombramientosPublished 10/03/2011· Registered 28/02/2011· I/A 3
  5. Ceses/DimisionesPublished 24/12/2010· Registered 14/12/2010· I/A 2
  6. NombramientosPublished 24/12/2010· Registered 14/12/2010· I/A 2
  7. Cambio de denominación socialPublished 24/12/2010· Registered 14/12/2010· I/A 2
  8. Ampliacion del objeto socialPublished 24/12/2010· Registered 14/12/2010· I/A 2
  9. Cambio de domicilio socialPublished 24/12/2010· Registered 14/12/2010· I/A 2
  10. ConstituciónPublished 25/11/2010· Registered 16/11/2010· I/A 1
  11. NombramientosPublished 25/11/2010· Registered 16/11/2010· I/A 1

Changes

  1. 10/03/2011Cambio de denominación social

    SILENIAN SIGLO XXI SL→CRYPTOLOGIC SL

  2. 24/12/2010Ampliación del objeto social

    EL DISEÑO, FABRICACION Y COMERCIALIZACION DE CIRCUITOS INTEGRADOS Y MODULOS PARA SISTEMAS DE SEGURIDAD DEDICADOS A LA PROTECCION DE INFORMACION DIGITAL...

  3. 24/12/2010Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 71 1º D (MADRID)

Capital · events

  1. 25/11/2010Constitución
    Initial 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)

  1. 13/09/2011#1373828
    Nombramientos
    CRYPTOLOGIC SL. Nombramientos. Apoderado: DHARMARAJ GOPAL. Datos registrales. T 28198 , F 90, S 8, H M 507902, I/A 5 (31.08.11).
  2. 13/09/2011#1373827
    Ceses/DimisionesNombramientos
    CRYPTOLOGIC SL. Ceses/Dimisiones. Adm. Unico: MEGIAS DORADO MIGUEL. Nombramientos. Adm. Unico: CARAZO GONZALEZ LUCIANO. Datos registrales. T 28198 , F 89, S 8, H M 507902, I/A 4 (31.08.11).
  3. 10/03/2011#1114438
    Nombramientos
    CRYPTOLOGIC SL. Nombramientos. Apoderado: CARAZO GONZALEZ LUCIANO. Datos registrales. T 28198 , F 88, S 8, H M 507902, I/A 3 (28.02.11).
  4. 24/12/2010#1000790

    Company name: SILENIAN SIGLO XXI SL

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    SILENIAN SIGLO XXI SL. Ceses/Dimisiones. Adm. Unico: CORDOBA VALDIVIESO ANA MARIA. Nombramientos. Adm. Unico: MEGIAS DORADO MIGUEL. Cambio de denominación social. CRYPTOLOGIC SL. Ampliacion del objeto social. EL DISEÑO, FABRICACION Y COMERCIALIZACION…
  5. 25/11/2010#962408

    Company name: SILENIAN SIGLO XXI SL

    ConstituciónNombramientos
    SILENIAN SIGLO XXI SL. Constitución. Comienzo de operaciones: 29.10.10. Objeto social: a) La adquisición, explotación y enajenación, por cualquier título, de bienes inmuebles rústicos y urbanos, la ejecución de toda clase de obras sobreellos, edifici…

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 2010

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 71 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province