VISANO CONSULTS SL
Hoja MA149728· NIF B93669661
- Registered address :
- Activity :
- Otra intermediación monetaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2019
- Director :
- Ketting Olivier Rozanna Jeffry Demetrius
Legal information
Legal information for VISANO CONSULTS SL
Activity
VISANO CONSULTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 20 March 2019. 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)
6419 · Otra intermediación monetaria
Corporate purpose
a) La inversión, gestión, explotación de negocio relacionado con monedas virtuales o criptomonedas. b) La compraventa de bitcoins y otras monedas virtuales por cuenta propia. c) La intermediación en el asesoramiento fiscal, contable, laboral, mercantil y legal de particulares, autónomos y empresas.
Directors and representatives
Directors
Current
- Ketting Olivier Rozanna Jeffry DemetriusSince 13/03/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ketting Olivier Rozanna Jeffry Demetrius100 %
Individual · ultimate beneficial owner · since 20/03/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/03/2019· Registered 13/03/2019· I/A 1
- Declaración de unipersonalidadPublished 20/03/2019· Registered 13/03/2019· I/A 1
- NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 1
Changes
- 20/03/2019Declaración de unipersonalidad
KETTING OLIVIER ROZANNA JEFFRY DEMETRIUS
Capital · events
- 20/03/2019ConstituciónInitial 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)
- 20/03/2019#5317189ConstituciónDeclaración de unipersonalidadNombramientos
VISANO CONSULTS SL. Constitución. Comienzo de operaciones: 14.02.19. Objeto social: a) La inversión, gestión, explotación de negocio relacionado con monedas virtuales o criptomonedas. b) La compraventa de bitcoins y otras monedas virtuales por cuenta…
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 2019
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.