TRUVEST CAPITAL MARKET S.L

Hoja B533045· NIF B67392241

VigenteBarcelona
Registered address :
Activity :
Otras instalaciones en obras de construcción
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/03/2019
Director :
Albert Rempel
Former name :
MANAGEMENT TOLKA S.L

Legal information

Legal information for TRUVEST CAPITAL MARKET S.L

NIF
Hoja registral
IRUS1000377414463
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/03/2019
Register referenceTomo 46851 · Folio 50 · Hoja B533045
Former names
MANAGEMENT TOLKA S.L2019-04-24 → 2024-01-03
StatusVigente

Activity

TRUVEST CAPITAL MARKET S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). It was incorporated on 4 March 2019. The Spanish commercial register has published 9 filings for this company, from 24 April 2019 to 3 January 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4329 · Otras instalaciones en obras de construcción

Corporate purpose

REALIZACION DE SERVICIOS DE GESTION A TERCEROS EN TODAS LAS AREAS CUYA DEMANDA PUEDA SER REQUERIDA. SERVICIOS DE SECRETARIA Y TRADUCCIONES Y ATENCION TELEFONICA. REALIZACION DE ACTIVIDADES RELACIONAS CON MARKETING.ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 03/01/2024· Registered 22/12/2023· I/A 4
  2. NombramientosPublished 03/01/2024· Registered 22/12/2023· I/A 4
  3. Cambio de denominación socialPublished 03/01/2024· Registered 22/12/2023· I/A 4
  4. Cambio de domicilio socialPublished 03/01/2024· Registered 22/12/2023· I/A 4
  5. NombramientosPublished 08/01/2020· Registered 27/12/2019· I/A 3
  6. RevocacionesPublished 11/12/2019· Registered 29/11/2019· I/A 2
  7. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 2
  8. ConstituciónPublished 24/04/2019· Registered 15/04/2019· I/A 1
  9. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 1

Changes

  1. 03/01/2024Cambio de domicilio social

    CL VALLESPIR NUM

Capital · events

  1. 24/04/2019Constitución
    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. 03/01/2024#10583179

    Company name: MANAGEMENT TOLKA S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    MANAGEMENT TOLKA S.L. Revocaciones. ADM.UNICO: VEZ BALLABENI CARLOS. Nombramientos. ADM.UNICO: ALBERT REMPEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ALBERT REMPEL. Cambio de denominación social. TRUVEST CAPITAL MARKET S.L. Camb…
  2. 08/01/2020#10537153

    Company name: MANAGEMENT TOLKA S.L

    Nombramientos
    MANAGEMENT TOLKA S.L. Nombramientos. APODERAD.SOL: VEZ DE BUFALA CARLOS. Datos registrales. T 46851 , F 49, S 8, H B 533045, I/A 3 (27.12.19).
  3. 11/12/2019#5695854

    Company name: MANAGEMENT TOLKA S.L

    RevocacionesNombramientos
    MANAGEMENT TOLKA S.L. Revocaciones. ADM.UNICO: ARTECHE NARANJO GERMAN. Nombramientos. ADM.UNICO: VEZ BALLABENI CARLOS. Datos registrales. T 46851 , F 49, S 8, H B 533045, I/A 2 (29.11.19).
  4. 24/04/2019#5368927

    Company name: MANAGEMENT TOLKA S.L

    ConstituciónNombramientos
    MANAGEMENT TOLKA S.L. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: REALIZACION DE SERVICIOS DE GESTION A TERCEROS EN TODAS LAS AREAS CUYA DEMANDA PUEDA SER REQUERIDA. SERVICIOS DE SECRETARIA Y TRADUCCIONES Y ATENCION TELEFONICA. REA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VALLESPIR NUM, Barcelona
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 — Otras instalaciones en obras de construcción — are listed together.

Prospect this sectorAll companies in this sector