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Dato Capital Spain

CRIPTOGRAFIA Y FINANZAS SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
Universal Entity Code5749-3878-4285-0780
Record last updated Tuesday, September 17, 2024 6:03:29 AM UTC
Official Address The Velazquez street 37 Madrid 11500
There are 1,257 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 11500
Sector Training for adults and ongoing vocational training

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 17, 2024 Sep 10, 2024 Resignation of 3 people: one Director, one President (a man), one Secretary and one Ceo (a man) Resignation of 3 people: one Director, one President (a man), one Secretary and one Ceo (a man)
Registry May 10, 2021 Apr 30, 2021 Change of registered office Change of registered office
Registry May 10, 2021 Apr 30, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 26, 2021 Mar 16, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 26, 2021 Mar 16, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 26, 2021 Mar 16, 2021 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 26, 2021 Mar 16, 2021 Other items Other items
Registry Aug 27, 2020 Aug 19, 2020
Registry Aug 27, 2020 Aug 19, 2020 Statement of individual company Statement of individual company
Registry Aug 27, 2020 Aug 19, 2020 Appointment of a woman as Sole Administrator Appointment of a woman 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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