KRYPTOS CAPITAL PARTNERS SA
Hoja M601537· NIF A66227075
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 10/03/2014
- Director :
- Pucci Di Benisichi Gloria
Legal information
Legal information for KRYPTOS CAPITAL PARTNERS SA
Activity
KRYPTOS CAPITAL PARTNERS SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). It was incorporated on 10 March 2014. The Spanish commercial register has published 13 filings for this company, from 10 March 2014 to 5 May 2016, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Pucci Di Benisichi GloriaSince 27/04/2016Administrador Único
Former
- Rodriguez Del Alamo MargaritaCeased on 27/04/2016Administrador Único
- Gonzalez Atanes Alberto JavierCeased on 11/05/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2016· Registered 27/04/2016· I/A 4
- NombramientosPublished 05/05/2016· Registered 27/04/2016· I/A 4
- Ceses/DimisionesPublished 19/05/2015· Registered 11/05/2015· I/A 3
- NombramientosPublished 19/05/2015· Registered 11/05/2015· I/A 3
- Modificaciones estatutariasPublished 12/05/2015· Registered 04/05/2015· I/A 2
- Cambio de domicilio socialPublished 12/05/2015· Registered 04/05/2015· I/A 2
Changes
- 12/05/2015Cambio de domicilio social
AVDA DE EUROPA 19 3º A (ALCOBENDAS)
- 12/05/2015Modificaciones estatutarias
Timeline (BORME)
- 05/05/2016#3842189Ceses/DimisionesNombramientos
KRYPTOS CAPITAL PARTNERS SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DEL ALAMO MARGARITA. Nombramientos. Adm. Unico: PUCCI DI BENISICHI GLORIA. Datos registrales. T 33417 , F 71, S 8, H M 601537, I/A 4 (27.04.16).
- 19/05/2015#3326750Ceses/DimisionesNombramientos
KRYPTOS CAPITAL PARTNERS SA. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ ATANES ALBERTO JAVIER;RODRIGUEZ DEL ALAMO MARGARITA. Nombramientos. Adm. Unico: RODRIGUEZ DEL ALAMO MARGARITA. Otros conceptos: Cambio del Organo de Administración: Administradores… - 12/05/2015#3318780Modificaciones estatutariasCambio de domicilio social
KRYPTOS CAPITAL PARTNERS SA. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. AVDA DE EUROPA 19 3º A (ALCOBENDAS). Datos registrales. T 33417 , F 70, S 8, H M 601537, I/A 2 ( 4.05.15).
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.