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Dato Capital Spain

CRIPTO TRADING SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B93650356
Universal Entity Code7435-6346-0584-5261
Record last updated Thursday, September 30, 2021 9:00:49 PM UTC
Official Address The Soldado Rafael Guerra street 2 Fuengirola 29640
There are 14 companies registered at this street
Locality Fuengirola
Region Malaga, Andalusia
Postal Code 29640
Sector Restaurants

Charts

Visits

CRIPTO TRADING SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 4, 2020 Aug 27, 2020 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 4, 2020 Aug 27, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 4, 2020 Aug 27, 2020 Other items Other items
Financials Aug 27, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 27, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Oct 31, 2019 Oct 23, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 31, 2019 Oct 23, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2019 Oct 23, 2019 Other items Other items
Registry Jul 24, 2019 Jul 15, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 20, 2018 Nov 12, 2018
Registry Nov 20, 2018 Nov 12, 2018 Statement of individual company Statement of individual company
Registry Nov 20, 2018 Nov 12, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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