INVERSIONES CRYPTO LOZANO SL
Hoja M755300· NIF B67689158
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/11/2021
- Director :
- Lozano Lozano Carlos
Legal information
Legal information for INVERSIONES CRYPTO LOZANO SL
Activity
INVERSIONES CRYPTO LOZANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 22 November 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTA, CON EL CARACTER DE AGENTE DE ENTIDAD DE CREDITO, EN LAS CONDICIONES Y CON LOS REQUISITOS ESTABLECIDOS EN EL ARTICULO 22 DEL REAL DECRETO 1245/19.
Directors and representatives
Directors
Current
- Lozano Lozano CarlosSince 15/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- Lozano Lozano Carlos100 %
Individual · since 22/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lozano Lozano Carlos100 %
Individual · ultimate beneficial owner · since 22/11/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/11/2021· Registered 15/11/2021· I/A 1
- Declaración de unipersonalidadPublished 22/11/2021· Registered 15/11/2021· I/A 1
- NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 1
Changes
- 22/11/2021Declaración de unipersonalidad
LOZANO LOZANO CARLOS
Capital · events
- 22/11/2021ConstituciónInitial 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)
- 22/11/2021#6692142ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES CRYPTO LOZANO SL. Constitución. Comienzo de operaciones: 27.10.21. Objeto social: ACTUAR HABITUALMENTE EN LA NEGOCIACION O FORMALIZACION DE OPERACIONES TIPICAS DE LA ACTIVIDAD DE UNA ENTIDAD DE CREDITO, EN NOMBRE Y POR CUENTA DE ESTA, CON…
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 2021
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.