CRYPTOWER LABS SL

Hoja M626769· NIF B87566907

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 288,00 €
Incorporation :
18/05/2016
Director :
Gordillo Lopez Francisco Manuel

Legal information

Legal information for CRYPTOWER LABS SL

NIF
Hoja registral
IRUS1000296784689
Legal formSociedad Limitada (SL)
Share capital3 288,00 €
Incorporation date18/05/2016
LocalityMadrid
Register referenceTomo 34849 · Folio 138 · Hoja M626769
StatusVigente

Activity

CRYPTOWER LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 May 2016. The Spanish commercial register has published 11 filings for this company, from 21 June 2016 to 30 March 2022, across 8 distinct types of filing. Its registered share capital is 3 288,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

EL OBJETO ES LA CONSULTORIA ESTRATEGICA Y EN GENERAL DE TODO TIPO CON ESPECIAL ENFASIS EN LOS ASPECTOS DIGITALES Y TECNOLOGICOS COMUNICACIONES Y CAMPAÑAS INFLUENCER MARKETING DE GESTION DE ACTIVOS INVERSIONES FINANCIERAS E INMOBILIARIAS ASI COMO EL DESARROLLO E INVERSION EN PROYECTOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CRYPTOWER LABS SLGordillo Lopez Francisco ManuelGordillo Lopez Franc…SERENDIPITY PROJETS SLSERENDIPITY PROJETS …DIGITAL ASSETS VON NEUMANN SLDIGITAL ASSETS VON N…LA SONRISA DE GIOCONDA SLLA SONRISA DE GIOCON…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CRYPTOWER LABS SLGordillo Lopez Francisco ManuelGordillo Lopez Franc…DIGITAL ASSETS VON NEUMANN SLDIGITAL ASSETS VON N…

Beneficial owner (UBO)

Gordillo Lopez Francisco Manuel100 %

Individual · ultimate beneficial owner · since 30/03/2022

Beneficial owner network map

3 nodes Person Company
CRYPTOWER LABS SLGordillo Lopez Francisco ManuelGordillo Lopez Franc…DIGITAL ASSETS VON NEUMANN SLDIGITAL ASSETS VON N…

Registered actos

  1. Declaración de unipersonalidadPublished 30/03/2022· Registered 23/03/2022· I/A 8
  2. Cambio de domicilio socialPublished 07/07/2021· Registered 30/06/2021· I/A 7
  3. Ampliación de capitalPublished 26/03/2020· Registered 19/03/2020· I/A 6
  4. Ampliación de capitalPublished 27/12/2019· Registered 19/12/2019· I/A 5
  5. Pérdida del carácter de unipersonalidadPublished 19/12/2019· Registered 12/12/2019· I/A 4
  6. Cambio de identidad del socio únicoPublished 12/12/2019· Registered 03/12/2019· I/A 3
  7. Ceses/DimisionesPublished 12/12/2019· Registered 03/12/2019· I/A 2
  8. NombramientosPublished 12/12/2019· Registered 03/12/2019· I/A 2
  9. ConstituciónPublished 21/06/2016· Registered 13/06/2016· I/A 1
  10. Declaración de unipersonalidadPublished 21/06/2016· Registered 13/06/2016· I/A 1
  11. NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 1

Changes

  1. 30/03/2022Declaración de unipersonalidad

    GORDILLO LOPEZ FRANCISCO MANUEL

  2. 07/07/2021Cambio de domicilio social

    C/ LAGASCA 30 4 - DERECHA (MADRID)

  3. 19/12/2019Pérdida del carácter de unipersonalidad
  4. 21/06/2016Declaración de unipersonalidad

    PONS GARCIA-CASTRILLON LAURA CLAUDINE

Capital · events

  1. 26/03/2020Ampliación de capital
    Resulting capital: 3 288,00 € (+50,00 €)
  2. 27/12/2019Ampliación de capital
    Resulting capital: 3 238,00 € (+115,00 €)
  3. 21/06/2016Constitución
    Initial capital: 3 123,00 €

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. 30/03/2022#6885197
    Declaración de unipersonalidad
    CRYPTOWER LABS SL. Declaración de unipersonalidad. Socio único: GORDILLO LOPEZ FRANCISCO MANUEL. Datos registrales. T 34849 , F 138, S 8, H M 626769, I/A 8 (23.03.22).
  2. 07/07/2021#6514283
    Cambio de domicilio social
    CRYPTOWER LABS SL. Cambio de domicilio social. C/ LAGASCA 30 4 - DERECHA (MADRID). Datos registrales. T 34849 , F 138, S 8, H M 626769, I/A 7 (30.06.21).
  3. 26/03/2020#5858313
    Ampliación de capital
    CRYPTOWER LABS SL. Ampliación de capital. Capital: 50,00 Euros. Resultante Suscrito: 3.288,00 Euros. Datos registrales. T 34849 , F 138, S 8, H M 626769, I/A 6 (19.03.20).
  4. 27/12/2019#5729873
    Ampliación de capital
    CRYPTOWER LABS SL. Ampliación de capital. Capital: 115,00 Euros. Resultante Suscrito: 3.238,00 Euros. Datos registrales. T 34849 , F 137, S 8, H M 626769, I/A 5 (19.12.19).
  5. 19/12/2019#5716364
    Pérdida del carácter de unipersonalidad
    CRYPTOWER LABS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34849 , F 137, S 8, H M 626769, I/A 4 (12.12.19).
  6. 12/12/2019#5699971
    Cambio de identidad del socio único
    CRYPTOWER LABS SL. Sociedad unipersonal. Cambio de identidad del socio único: GORDILLO LOPEZ FRANCISCO MANUEL. Datos registrales. T 34849 , F 137, S 8, H M 626769, I/A 3 ( 3.12.19).
  7. 12/12/2019#5699970
    Ceses/DimisionesNombramientos
    CRYPTOWER LABS SL. Ceses/Dimisiones. Adm. Unico: PONS GARCIA-CASTRILLON LAURA CLAUDINE. Nombramientos. Adm. Unico: GORDILLO LOPEZ FRANCISCO MANUEL. Datos registrales. T 34849 , F 136, S 8, H M 626769, I/A 2 ( 3.12.19).
  8. 21/06/2016#3909080
    ConstituciónDeclaración de unipersonalidadNombramientos
    CRYPTOWER LABS SL. Constitución. Comienzo de operaciones: 18.05.16. Objeto social: EL OBJETO ES LA CONSULTORIA ESTRATEGICA Y EN GENERAL DE TODO TIPO CON ESPECIAL ENFASIS EN LOS ASPECTOS DIGITALES Y TECNOLOGICOS COMUNICACIONES Y CAMPAÑAS INFLUENCER MA…

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 2016

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/ LAGASCA 30 4 - DERECHA (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

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