TGC TRUST INVERSIONES SL

Hoja V210948· NIF B44929073

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
296 114,00 €
Incorporation :
17/05/2023
Director :
Thomas Graham Caldwell

Legal information

Legal information for TGC TRUST INVERSIONES SL

NIF
Hoja registral
IRUS1000177545365
Legal formSociedad Limitada (SL)
Share capital296 114,00 €
Incorporation date17/05/2023
LocalityValència
Register referenceTomo 11372 · Folio 31 · Hoja V210948
StatusVigente

Activity

TGC TRUST INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 17 May 2023. The Spanish commercial register has published 4 filings for this company, across 2 distinct types of filing. Its registered share capital is 296 114,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Artículo 2º.- Objeto social. 1. El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios adminis.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TGC TRUST INVERSIONES…Thomas Graham CaldwellThomas Graham Caldwe…WORLD AWAY INVERSIONES SLWORLD AWAY INVERSION…CALDOCA INVERSIONES SLCALDOCA INVERSIONES …

Registered actos

  1. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 3
  2. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 2
  3. ConstituciónPublished 17/05/2023· Registered 09/05/2023· I/A 1
  4. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 1

Capital · events

  1. 17/05/2023Constitución
    Initial capital: 296 114,00 €

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. 17/05/2023#7532652
    Nombramientos
    TGC TRUST INVERSIONES SL. Nombramientos. Apo.Sol.: BUSUTIL SANTOS MARIA JOSE;VERDERA BUSUTIL CARLOS. Datos registrales. T 11372, L 8650, F 31, S 8, H V 210948, I/A 3 ( 9.05.23).
  2. 17/05/2023#7532651
    Nombramientos
    TGC TRUST INVERSIONES SL. Nombramientos. Apo.Sol.: OCAMPO ZAPATA RUTH;BUSTOS CATALINA. Datos registrales. T 11372, L 8650, F 30, S 8, H V 210948, I/A 2 ( 9.05.23).
  3. 17/05/2023#7532650
    ConstituciónNombramientos
    TGC TRUST INVERSIONES SL. Constitución. Comienzo de operaciones: 27.03.23. Objeto social: Artículo 2º.- Objeto social. 1. El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participacion…

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 addressPASEO DE RUZAFA 9 1 (VALENCIA), València
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector