SAFEBIT CAPITAL SL
Hoja TF60647· NIF B76761642
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 04/04/2018
- Director :
- Starostins Jurijs
Legal information
Legal information for SAFEBIT CAPITAL SL
Activity
SAFEBIT CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 4 April 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
Artículo 2 .- OBJETO. La sociedad tiene por objeto: a) Realizar operaciones financieras, actividades de intermediación en operaciones con valores y otros activos; Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. La prestación de servicios de estudio y análisis de procesos.
Directors and representatives
Directors
Current
- Starostins JurijsSince 22/03/2018Administrador Único
Directors network map
Cap table · shareholdings
- Starostins Jurijs100 %
Individual · since 04/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Starostins Jurijs100 %
Individual · ultimate beneficial owner · since 04/04/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/04/2018· Registered 22/03/2018· I/A 1
- Declaración de unipersonalidadPublished 04/04/2018· Registered 22/03/2018· I/A 1
- NombramientosPublished 04/04/2018· Registered 22/03/2018· I/A 1
Changes
- 04/04/2018Declaración de unipersonalidad
STAROSTINS JURIJS
Capital · events
- 04/04/2018ConstituciónInitial 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)
- 04/04/2018#4824488ConstituciónDeclaración de unipersonalidadNombramientos
SAFEBIT CAPITAL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 5.03.18. Objeto social: Artículo 2 .- OBJETO. La sociedad tiene por objeto: a) Realizar operaciones financieras, actividades de intermediación en operaciones 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 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.