SMARTCOIN SA
Hoja TF60513· NIF A76759166
- Registered address :
- Activity :
- Otra intermediación monetaria
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 09/03/2018
- Director :
- MAZZUCA CONSULTORES SL
Legal information
Legal information for SMARTCOIN SA
Activity
SMARTCOIN SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 9 March 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
6419 · Otra intermediación monetaria
Corporate purpose
Objeto social: El objeto social de la entidad es: "CNAE 6419.- Otra intermediación monetaria.- Inversiones financieras, compraventa de criptomoneda digital, centralizadada o descentralizada, derivados y futuros financieros. Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p..
Directors and representatives
Directors
Current
- MAZZUCA CONSULTORES SLSince 28/02/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 09/03/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MAZZUCA CONSULTORES SL100 %Vigente
Legal entity · since 09/03/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 09/03/2018· Registered 28/02/2018· I/A 1
- Declaración de unipersonalidadPublished 09/03/2018· Registered 28/02/2018· I/A 1
- NombramientosPublished 09/03/2018· Registered 28/02/2018· I/A 1
Changes
- 09/03/2018Declaración de unipersonalidad
MAZZUCA CONSULTORES SL
Capital · events
- 09/03/2018ConstituciónIncorporation of the company
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)
- 09/03/2018#4787135ConstituciónDeclaración de unipersonalidadNombramientos
SMARTCOIN SA(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 6.02.18. Objeto social: Objeto social: El objeto social de la entidad es: "CNAE 6419.- Otra intermediación monetaria.- Inversiones financieras, compraventa de criptomon…
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 — Otra intermediación monetaria — are listed together.