CRYPTOTRADING & SOLUTIONS SL

Hoja MA152677· NIF B93706729

VigenteMálaga
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Incorporation :
08/10/2019
Director :
Montoya De Pablos Felix Ignacio

Legal information

Legal information for CRYPTOTRADING & SOLUTIONS SL

NIF
Hoja registral
IRUS1000047032142
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
Incorporation date08/10/2019
LocalityMálaga
Register referenceTomo 5878 · Folio 51 · Hoja MA152677
StatusVigente

Activity

CRYPTOTRADING & SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 8 October 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 22 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

a) Desarrollo de estrategias basadas en algoritmos en activos digitales criptográficos creados sobre Blockchain. b) La investigación, desarrollo e innovación de soluciones y productos (software, plataforma web), para el sector de la tecnología financiera innovadora.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CRYPTOTRADING & SOLUT…Montoya De Pablos Felix IgnacioMontoya De Pablos Fe…GRUPO MONTOYA PCI, SLGRUPO MONTOYA PCI, SLBEXA SOLUCIONES INTEGRALES SLBEXA SOLUCIONES INTE…CRYPTO TECH SOLUTIONS SLCRYPTO TECH SOLUTION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CRYPTOTRADING & SOLUT…Montoya De Pablos Felix IgnacioMontoya De Pablos Fe…

Beneficial owner (UBO)

Montoya De Pablos Felix Ignacio100 %

Individual · ultimate beneficial owner · since 08/10/2019

Beneficial owner network map

2 nodes Person Company
CRYPTOTRADING & SOLUT…Montoya De Pablos Felix IgnacioMontoya De Pablos Fe…

Registered actos

  1. ConstituciónPublished 08/10/2019· Registered 27/09/2019· I/A 1
  2. Declaración de unipersonalidadPublished 08/10/2019· Registered 27/09/2019· I/A 1
  3. NombramientosPublished 08/10/2019· Registered 27/09/2019· I/A 1

Changes

  1. 08/10/2019Declaración de unipersonalidad

    MONTOYA DE PABLOS FELIX IGNACIO

Capital · events

  1. 08/10/2019Constitución
    Initial capital: 22 000,00 €

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. 08/10/2019#5606892
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRYPTOTRADING & SOLUTIONS SL. Constitución. Comienzo de operaciones: 13.08.19. Objeto social: a) Desarrollo de estrategias basadas en algoritmos en activos digitales criptográficos creados sobre Blockchain. b) La investigación, desarrollo e innovació

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CONCEJAL MUÑOZ CERVAN 3 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.