LOYAL TRUST ADVISORS SL

Hoja M798035· NIF B13865472

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2023
Director :
Olivieri Francesco
Former name :
KINGUS GLOBAL SL

Legal information

Legal information for LOYAL TRUST ADVISORS SL

NIF
Hoja registral
IRUS1000313309137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2023
LocalityMadrid
Register referenceTomo 45365 · Folio 1 · Hoja M798035
Former names
KINGUS GLOBAL SL2023-06-19 → 2023-11-07
StatusVigente

Activity

LOYAL TRUST ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 19 June 2023. The Spanish commercial register has published 8 filings for this company, from 19 June 2023 to 7 November 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio. Industria textil. Confección de prendas de vestir.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Olivieri Francesco100 %

Individual · ultimate beneficial owner · since 07/11/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/11/2023· Registered 30/10/2023· I/A 2
  2. Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 2
  3. NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 2
  4. Cambio de denominación socialPublished 07/11/2023· Registered 30/10/2023· I/A 2
  5. Ampliacion del objeto socialPublished 07/11/2023· Registered 30/10/2023· I/A 2
  6. Cambio de domicilio socialPublished 07/11/2023· Registered 30/10/2023· I/A 2
  7. ConstituciónPublished 19/06/2023· Registered 12/06/2023· I/A 1
  8. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 1

Changes

  1. 07/11/2023Ampliación del objeto social

    Actividad principal: Actividades de consultoría de gestión empresarial (Cnae 7022). Otras actividades: 1.- Actividades de contabilidad y teneduría de libros, auditoria y asesoría (Cnae 6920) 2. Actividades de programación y consultoría informática ...

  2. 07/11/2023Cambio de domicilio social

    C/ SERRANO 40 - 1º INTERIOR DERECHA (MADRID)

  3. 07/11/2023Declaración de unipersonalidad

    OLIVIERI FRANCESCO

Capital · events

  1. 19/06/2023Constitución
    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. 07/11/2023#7781179

    Company name: KINGUS GLOBAL SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    KINGUS GLOBAL SL. Declaración de unipersonalidad. Socio único: OLIVIERI FRANCESCO. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: OLIVIERI FRANCESCO. Cambio de denominación social. L…
  2. 19/06/2023#7585832

    Company name: KINGUS GLOBAL SL

    ConstituciónNombramientos
    KINGUS GLOBAL SL. Constitución. Comienzo de operaciones: 31.05.23. Objeto social: Intermediarios del comercio. Industria textil. Confección de prendas de vestir. Domicilio: C/ MONTE ALBILLO 3 - LOCAL 1 (ALGETE). Capital: 3.000,00 Euros. Nombramientos…

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 2023

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 addressC/ SERRANO 40 - 1º INTERIOR DERECHA (MADRID), Madrid
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