DATA TRUST CENTER SOCIEDAD LIMITADA

Hoja GR57259· NIF B09630781

Struck off · 05/09/2023Granada
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2022

Legal information

Legal information for DATA TRUST CENTER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215283363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2022
Register referenceTomo 1786 · Folio 107 · Hoja GR57259
StatusLiquidada

Activity

DATA TRUST CENTER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 25 January 2022. The Spanish commercial register has published 9 filings for this company, from 25 January 2022 to 5 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Actividad principal: 46.19 - Intermediarios del comercio de productos diversos. Otras actividades: 47.51 - Comercio al por menor de textiles en establecimientos especializados, 85.59 - Otra educación, 47.53 - Comercio al por menor de alfombras, moquetas y revestimientos de paredes y suelos....

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
DATA TRUST CENTER SOC…Lopez Gonzalez JoseLopez Gonzalez Jose

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
DATA TRUST CENTER SOC…Maluenda Gelabert ManuelMaluenda Gelabert Ma…DATALEAD TRADE MKT 2000 SOCIEDAD LIMITADADATALEAD TRADE MKT 2…DIVERSITY INVEST FORCE 2000 SLDIVERSITY INVEST FOR…LEAD TRUSTED MKT SERVICES SLLEAD TRUSTED MKT SER…LEAD MARKET 2000, S.LLEAD MARKET 2000, S.L

Beneficial owner (UBO)

Maluenda Gelabert Manuel100 %

Individual · ultimate beneficial owner · since 25/01/2022

Beneficial owner network map

6 nodes Person Company
DATA TRUST CENTER SOC…Maluenda Gelabert ManuelMaluenda Gelabert Ma…DATALEAD TRADE MKT 2000 SOCIEDAD LIMITADADATALEAD TRADE MKT 2…DIVERSITY INVEST FORCE 2000 SLDIVERSITY INVEST FOR…LEAD TRUSTED MKT SERVICES SLLEAD TRUSTED MKT SER…LEAD MARKET 2000, S.LLEAD MARKET 2000, S.L

Registered actos

  1. Ceses/DimisionesPublished 05/09/2023· Registered 29/08/2023· I/A 3
  2. NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 3
  3. DisoluciónPublished 05/09/2023· Registered 29/08/2023· I/A 3
  4. ExtinciónPublished 05/09/2023· Registered 29/08/2023· I/A 3
  5. Ceses/DimisionesPublished 19/04/2023· Registered 11/04/2023· I/A 2
  6. NombramientosPublished 19/04/2023· Registered 11/04/2023· I/A 2
  7. ConstituciónPublished 25/01/2022· Registered 18/01/2022· I/A 1
  8. Declaración de unipersonalidadPublished 25/01/2022· Registered 18/01/2022· I/A 1
  9. NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 1

Changes

  1. 05/09/2023Disolución
  2. 05/09/2023Extinción
  3. 25/01/2022Declaración de unipersonalidad

    MALUENDA GELABERT MANUEL

Capital · events

  1. 25/01/2022Constitución
    Initial 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)

  1. 05/09/2023#7700241
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DATA TRUST CENTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EMILI DAROCAS FONELLOSA. Liquidador: JOSE LOPEZ GONZALEZ. Nombramientos. Liquidador: JOSE LOPEZ GONZALEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 1786 , F 107, S 8, H …
  2. 19/04/2023#7491362
    Ceses/DimisionesNombramientos
    DATA TRUST CENTER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANUEL MALUENDA GELABERT. Nombramientos. Adm. Unico: EMILI DAROCAS FONELLOSA. Datos registrales. T 1786 , F 107, S 8, H GR 57259, I/A 2 (11.04.23).
  3. 25/01/2022#6777152
    ConstituciónDeclaración de unipersonalidadNombramientos
    DATA TRUST CENTER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.01.22. Objeto social: Actividad principal: 46.19 - Intermediarios del comercio de productos diversos. Otras actividades: 47.51 - Comercio al por menor de textiles en estab…

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 2022

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE Albahaca Número2 (GRANADA), Granada
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector