OPENBIT TRADING SOCIEDAD LIMITADA
Hoja OR18076· NIF B44808426
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2023
- Director :
- Rojas Vargas Rosa Yanira
Legal information
Legal information for OPENBIT TRADING SOCIEDAD LIMITADA
Activity
OPENBIT TRADING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 22 March 2023. 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)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
La prestación de servicios de cambio de moneda virtual por moneda fiduciaria y servicios de custodia de monederos electrónicos.
Directors and representatives
Directors
Current
- Rojas Vargas Rosa YaniraSince 13/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Reyes Cespedes Luisa Fernanda100 %
Individual · ultimate beneficial owner · since 22/03/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/03/2023· Registered 13/03/2023· I/A 1
- Declaración de unipersonalidadPublished 22/03/2023· Registered 13/03/2023· I/A 1
- NombramientosPublished 22/03/2023· Registered 13/03/2023· I/A 1
Changes
- 22/03/2023Declaración de unipersonalidad
REYES CESPEDES LUISA FERNANDA
Capital · events
- 22/03/2023ConstituciónInitial 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)
- 22/03/2023#7448871ConstituciónDeclaración de unipersonalidadNombramientos
OPENBIT TRADING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.23. Objeto social: La prestación de servicios de cambio de moneda virtual por moneda fiduciaria y servicios de custodia de monederos electrónicos. Domicilio: C/ MONTE PENA…
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 2023
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.