FISIONCRYPTO SL

Hoja M759694· NIF B10812717

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
80 113,00 €
Incorporation :
22/07/2022
Director :
Diaz Diaz Laura-Rebeca

Legal information

Legal information for FISIONCRYPTO SL

NIF
Hoja registral
IRUS1000310935345
Legal formSociedad Limitada (SL)
Share capital80 113,00 €
Incorporation date22/07/2022
LocalityMadrid
Register referenceTomo 42982 · Folio 153 · Hoja M759694
StatusVigente

Activity

FISIONCRYPTO 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 22 July 2022. The Spanish commercial register has published 6 filings for this company, from 22 July 2022 to 13 December 2024, across 3 distinct types of filing. Its registered share capital is 80 113,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

(i) Desarrollo de aplicaciones informáticas que pueden comprender: diseño de estructuras, contenidos, y/o escrituras de códigos informáticos necesarios para crear e implantar, entre otros, programas para sistemas, aplicaciones informáticas, bases de datos y/o páginas web...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
FISIONCRYPTO SLDiaz Diaz Laura-RebecaDiaz Diaz Laura-Rebe…CARIBBEAN PHOENIX SLCARIBBEAN PHOENIX SLARI FAMILY ASSETS SLARI FAMILY ASSETS SL

Registered actos

  1. Ceses/DimisionesPublished 13/12/2024· Registered 05/12/2024· I/A 3
  2. NombramientosPublished 13/12/2024· Registered 05/12/2024· I/A 3
  3. Ceses/DimisionesPublished 26/09/2022· Registered 19/09/2022· I/A 2
  4. NombramientosPublished 26/09/2022· Registered 19/09/2022· I/A 2
  5. ConstituciónPublished 22/07/2022· Registered 15/07/2022· I/A 1
  6. NombramientosPublished 22/07/2022· Registered 15/07/2022· I/A 1

Capital · events

  1. 22/07/2022Constitución
    Initial capital: 80 113,00 €

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. 13/12/2024#8396735
    Ceses/DimisionesNombramientos
    FISIONCRYPTO SL. Ceses/Dimisiones. Adm. Mancom.: BARBEITO GONZALEZ VENTURA;GOMEZ FERNANDEZ RODRIGO;DIAZ DIAZ LAURA- REBECA;JIMENEZ MONTULL DAVID. Nombramientos. Adm. Unico: DIAZ DIAZ LAURA-REBECA. Otros conceptos: Cambio del Organo de Administración:…
  2. 26/09/2022#7171172
    Ceses/DimisionesNombramientos
    FISIONCRYPTO SL. Ceses/Dimisiones. Consejero: BARBEITO GONZALEZ VENTURA. Secretario: BARBEITO GONZALEZ VENTURA. Consejero: DIAZ DIAZ LAURA-REBECA. Presidente: DIAZ DIAZ LAURA-REBECA. Consejero: GOMEZ FERNANDEZ RODRIGO. Nombramientos. Adm. Mancom.: BA…
  3. 22/07/2022#7086677
    ConstituciónNombramientos
    FISIONCRYPTO SL. Constitución. Comienzo de operaciones: 9.06.22. Objeto social: (i) Desarrollo de aplicaciones informáticas que pueden comprender: diseño de estructuras, contenidos, y/o escrituras de códigos informáticos necesarios para crear e impla…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 259C - TORRE DE CRISTAL, PL (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 programación informática — are listed together.

Prospect this sectorAll companies in this sector