CRYPTONODE SL

Hoja TF60594· NIF B76761261

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
110 000,00 €
Incorporation :
21/03/2018
Director :
Gatta Ilaria

Legal information

Legal information for CRYPTONODE SL

NIF
Hoja registral
IRUS1000237378786
Legal formSociedad Limitada (SL)
Share capital110 000,00 €
Incorporation date21/03/2018
Register referenceTomo 3554 · Folio 200 · Hoja TF60594
StatusVigente

Activity

CRYPTONODE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 21 March 2018. The Spanish commercial register has published 10 filings for this company, from 21 March 2018 to 12 November 2021, across 6 distinct types of filing. Its registered share capital is 110 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: - (CNAE 6820) Alquiler de bienes inmobiliarios por cuenta propia. - Promoción Inmobiliaria. - Compraventa de bienes inmobiliarios por cuenta propia. - Limpieza general de edificios. - Construcción, instalaciones y mantenim.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CRYPTONODE SLGatta IlariaGatta IlariaESTIA R3 SLESTIA R3 SLTESTUDO 2020 SLTESTUDO 2020 SL

Cap table · shareholdings

  • Bolzan Claudio100 %

    Individual · since 21/03/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CRYPTONODE SLBolzan ClaudioBolzan Claudio

Beneficial owner (UBO)

Bolzan Claudio100 %

Individual · ultimate beneficial owner · since 21/03/2018

Beneficial owner network map

2 nodes Person Company
CRYPTONODE SLBolzan ClaudioBolzan Claudio

Registered actos

  1. Ceses/DimisionesPublished 12/11/2021· Registered 29/10/2021· I/A 6
  2. NombramientosPublished 12/11/2021· Registered 29/10/2021· I/A 6
  3. Cambio de domicilio socialPublished 26/02/2020· Registered 12/02/2020· I/A 5
  4. Ampliación de capitalPublished 23/04/2019· Registered 10/04/2019· I/A 4
  5. NombramientosPublished 27/02/2019· Registered 15/02/2019· I/A 3
  6. Ceses/DimisionesPublished 14/12/2018· Registered 04/12/2018· I/A 2
  7. NombramientosPublished 14/12/2018· Registered 04/12/2018· I/A 2
  8. ConstituciónPublished 21/03/2018· Registered 12/03/2018· I/A 1
  9. Declaración de unipersonalidadPublished 21/03/2018· Registered 12/03/2018· I/A 1
  10. NombramientosPublished 21/03/2018· Registered 12/03/2018· I/A 1

Changes

  1. 26/02/2020Cambio de domicilio social

    C/ EL SAUCE 9 - EDIFICIO FAYAL, LOCALES 1 - 2

  2. 21/03/2018Declaración de unipersonalidad

    BOLZAN CLAUDIO

Capital · events

  1. 23/04/2019Ampliación de capital
    Resulting capital: 110 000,00 € (+50 000,00 €)
  2. 21/03/2018Constitución
    Initial capital: 60 000,00 €

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. 12/11/2021#6678708
    Ceses/DimisionesNombramientos
    CRYPTONODE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BOLZAN CLAUDIO. Nombramientos. Adm. Unico: GATTA ILARIA. Datos registrales. T 3554 , F 200, S 8, H TF 60594, I/A 6 (29.10.21).
  2. 26/02/2020#5814825
    Cambio de domicilio social
    CRYPTONODE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ EL SAUCE 9 - EDIFICIO FAYAL, LOCALES 1 - 2. EL (ADEJE). Datos registrales. T 3554 , F 200, S 8, H TF 60594, I/A 5 (12.02.20).
  3. 23/04/2019#5367807
    Ampliación de capital
    CRYPTONODE SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 3554 , F 199, S 8, H TF 60594, I/A 4 (10.04.19).
  4. 27/02/2019#5282698
    Nombramientos
    CRYPTONODE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DELGADO CUEVAS JOSE VICTOR. Datos registrales. T 3554 , F 199, S 8, H TF 60594, I/A 3 (15.02.19).
  5. 14/12/2018#5174860
    Ceses/DimisionesNombramientos
    CRYPTONODE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FREGNI FULVIO. Nombramientos. Adm. Unico: BOLZAN CLAUDIO. Datos registrales. T 3554 , F 199, S 8, H TF 60594, I/A 2 ( 4.12.18).
  6. 21/03/2018#4805244
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRYPTONODE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.03.18. Objeto social: Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: - (CNAE 6820) Alquiler de bienes inmobiliarios por cuenta propia.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EL SAUCE 9 - EDIFICIO FAYAL, LOCALES 1 - 2, Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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