PROYECTOS FINANCIEROS SCOTT TRUST SL

Hoja M733635· NIF B02996536

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2021
Director :
Lobino Nicola

Legal information

Legal information for PROYECTOS FINANCIEROS SCOTT TRUST SL

NIF
Hoja registral
IRUS1000307060875
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2021
LocalityMajadahonda
Register referenceTomo 41396 · Folio 2 · Hoja M733635
StatusVigente

Activity

PROYECTOS FINANCIEROS SCOTT TRUST SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 1 February 2021. The Spanish commercial register has published 7 filings for this company, from 1 February 2021 to 23 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROYECTOS FINANCIEROS…Lobino NicolaLobino NicolaAIR GROUP ENGINEERING SLAIR GROUP ENGINEERIN…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 2
  2. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 2
  3. Modificaciones estatutariasPublished 23/03/2021· Registered 15/03/2021· I/A 2
  4. Ampliacion del objeto socialPublished 23/03/2021· Registered 15/03/2021· I/A 2
  5. Cambio de domicilio socialPublished 23/03/2021· Registered 15/03/2021· I/A 2
  6. ConstituciónPublished 01/02/2021· Registered 25/01/2021· I/A 1
  7. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 1

Changes

  1. 23/03/2021Ampliación del objeto social

    Actividades de las sociedades holding.

  2. 23/03/2021Cambio de domicilio social

    AVDA REYES CATOLICOS 8 - LOCA 1 IZQUIERDA (MAJADAHONDA)

  3. 23/03/2021Modificaciones estatutarias

Capital · events

  1. 01/02/2021Constitución
    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. 23/03/2021#6320649
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PROYECTOS FINANCIEROS SCOTT TRUST SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LOBINO NICOLA. Modificaciones estatutarias. Artículo de los estatutos: Ampliado el Objeto social que figura en el Artículo 4º d…
  2. 01/02/2021#6234523
    ConstituciónNombramientos
    PROYECTOS FINANCIEROS SCOTT TRUST SL. Constitución. Comienzo de operaciones: 4.01.21. Objeto social: negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL.…

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 2021

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 addressAVDA REYES CATOLICOS 8 - LOCA 1 IZQUIERDA (MAJADAHONDA), Majadahonda, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector