DEFI TRADING PARTNERS SL
Hoja M760963· NIF B09680414
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/02/2022
- Director :
- Toro Cebada Juan Maria
Legal information
Legal information for DEFI TRADING PARTNERS SL
Activity
DEFI TRADING PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 February 2022. The Spanish commercial register has published 4 filings for this company, from 18 February 2022 to 17 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
1. El desarrollo de softwares y algoritmos para el comercio digital, así como cualquier servicio relacionado con esta actividad mencionaday con el desarrollo de la misma. 2. El desarrollo de productos de Blockchain de cualquier característica, así como cualquier servicio relacionado con estaactivida.
Directors and representatives
Directors
Current
- Toro Cebada Juan MariaSince 11/02/2022Administrador Único
Authorised representatives
Current
- Panos Skouras SpyrosSince 14/02/2022Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 17/08/2022· Registered 09/08/2022· I/A 3
- NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 2
- ConstituciónPublished 18/02/2022· Registered 11/02/2022· I/A 1
- NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 1
Changes
- 17/08/2022Modificaciones estatutarias
Capital · events
- 18/02/2022ConstituciónInitial 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)
- 17/08/2022#7124260Modificaciones estatutarias
DEFI TRADING PARTNERS SL. Modificaciones estatutarias. Modificado el artículo 10 de los estatutos sociales. Datos registrales. T 43057 , F 139, S 8, H M 760963, I/A 3 ( 9.08.22).
- 21/02/2022#6821711Nombramientos
DEFI TRADING PARTNERS SL. Nombramientos. Apoderado: PANOS SKOURAS SPYROS. Datos registrales. T 43057 , F 138, S 8, H M 760963, I/A 2 (14.02.22).
- 18/02/2022#6819985ConstituciónNombramientos
DEFI TRADING PARTNERS SL. Constitución. Comienzo de operaciones: 28.01.22. Objeto social: 1. El desarrollo de softwares y algoritmos para el comercio digital, así como cualquier servicio relacionado con esta actividad mencionaday con el desarrollo de…
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 2022
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 — Actividades de programación informática — are listed together.