INDIBIT SOCIEDAD LIMITADA
Hoja V180046· NIF B98967441
- Registered address :
- Activity :
- Actividades de intermediación en operaciones con valores y otros activos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 07/02/2018
- Director :
- Samplonius Michiel-Albertus-Cornelis-Jacob
Legal information
Legal information for INDIBIT SOCIEDAD LIMITADA
Activity
INDIBIT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 7 February 2018. The Spanish commercial register has published 3 filings for this company, from 7 February 2018 to 3 August 2023, across 2 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6612 · Actividades de intermediación en operaciones con valores y otros activos
Corporate purpose
- Inversiones financieras, compraventa de criptomoneda digital, centralizada o descentralizada, (se corresponde con el epígrafe "actividades de intermediación en operaciones con valores y otros activos" que constituye el número 66.12 del CNAE). - Construcción, instalaciones y mantenimiento. - Comerc.
Directors and representatives
Directors
Current
- Samplonius Michiel-Albertus-Cornelis-JacobSince 31/01/2018Administrador Único
Directors network map
Registered actos
- ConstituciónPublished 07/02/2018· Registered 31/01/2018· I/A 1
- NombramientosPublished 07/02/2018· Registered 31/01/2018· I/A 1
Capital · events
- 07/02/2018ConstituciónInitial capital: 3 010,00 €
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)
- 03/08/2023#7659963
INDIBIT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 10441, L 7722, F 94, S 8, H V 180046, I/A 1 M (27.07.23).
- 07/02/2018#4736590ConstituciónNombramientos
INDIBIT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.01.18. Objeto social: - Inversiones financieras, compraventa de criptomoneda digital, centralizada o descentralizada, (se corresponde con el epígrafe "actividades de intermediación …
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
Prospect
Spanish companies in the same line of business — Actividades de intermediación en operaciones con valores y otros activos — are listed together.