TRUC&JAU SL

Hoja B487543· NIF B66796970

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 500 000,00 €
Incorporation :
06/06/2016
Director :
Grifols Deu Oscar
Former name :
WINDOWSTOOLS SL

Legal information

Legal information for TRUC&JAU SL

NIF
Hoja registral
IRUS1000372920761
Legal formSociedad Limitada (SL)
Share capital1 500 000,00 €
Incorporation date06/06/2016
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 45582 · Folio 186 · Hoja B487543
Former names
WINDOWSTOOLS SL2016-07-06 → 2017-01-05
StatusVigente

Activity

TRUC&JAU SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 June 2016. The Spanish commercial register has published 11 filings for this company, from 6 July 2016 to 22 May 2025, across 7 distinct types of filing. Its registered share capital is 1 500 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

A) LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION,EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS,EDIFICACIONES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
TRUC&JAU SLGrifols Deu OscarGrifols Deu OscarMAS LLOP EMPORDA SLMAS LLOP EMPORDA SLPROYECTO PASAJE AYMAR 3 S.LPROYECTO PASAJE AYMA…CAN BARBOSA REAL ESTATE S.LCAN BARBOSA REAL EST…GARROFERS SANT JUST S.LGARROFERS SANT JUST …COMERCIAL DE TRIPAS Y SUBPRODUCTOS DE LA CARNE SACOMERCIAL DE TRIPAS …

Registered actos

  1. Ampliación de capitalPublished 22/05/2025· Registered 15/05/2025· I/A 6
  2. Ampliación de capitalPublished 20/12/2022· Registered 13/12/2022· I/A 5
  3. Ampliación de capitalPublished 30/01/2017· Registered 23/01/2017· I/A 4
  4. NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 3
  5. RevocacionesPublished 05/01/2017· Registered 29/12/2016· I/A 2
  6. NombramientosPublished 05/01/2017· Registered 29/12/2016· I/A 2
  7. Cambio de denominación socialPublished 05/01/2017· Registered 29/12/2016· I/A 2
  8. Cambio de domicilio socialPublished 05/01/2017· Registered 29/12/2016· I/A 2
  9. Cambio de objeto socialPublished 05/01/2017· Registered 29/12/2016· I/A 2
  10. ConstituciónPublished 06/07/2016· Registered 28/06/2016· I/A 1
  11. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 1

Changes

  1. 23/01/2017Cambio de denominación social

    WINDOWSTOOLS SL→TRUC&JAU SL

  2. 05/01/2017Cambio de domicilio social

    AV DIAGONAL Num.477 P.20 (BARCELONA)

  3. 05/01/2017Cambio de objeto social

    A) LA COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION,EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES TANTO PUBLICAS COMO PRIVADAS,EDIFICACIONES...

Capital · events

  1. 22/05/2025Ampliación de capital
    Resulting capital: 1 500 000,00 € (+61 449,00 €)
  2. 20/12/2022Ampliación de capital
    Resulting capital: 1 438 551,00 € (+260 857,00 €)
  3. 30/01/2017Ampliación de capital
    Resulting capital: 1 177 694,00 € (+1 174 688,00 €)
  4. 06/07/2016Constitución
    Initial capital: 3 006,00 €

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. 22/05/2025#8645579
    Ampliación de capital
    TRUC&JAU SL. Ampliación de capital. Capital: 61.449,00 Euros. Resultante Suscrito: 1.500.000,00 Euros. Datos registrales. S 8 , H B 487543, I/A 6 (15.05.25).
  2. 20/12/2022#7297921
    Ampliación de capital
    TRUC&JAU SL. Ampliación de capital. Capital: 260.857,00 Euros. Resultante Suscrito: 1.438.551,00 Euros. Datos registrales. T 45582 , F 186, S 8, H B 487543, I/A 5 (13.12.22).
  3. 30/01/2017#4217451
    Ampliación de capital
    TRUC&JAU SL. Ampliación de capital. Capital: 1.174.688,00 Euros. Resultante Suscrito: 1.177.694,00 Euros. Datos registrales. T 45582 , F 186, S 8, H B 487543, I/A 4 (23.01.17).
  4. 23/01/2017#4204480
    Nombramientos
    TRUC&JAU SL. Nombramientos. APODERAD.SOL: GRIFOLS ROURA RAIMON. Datos registrales. T 45431 , F 210, S 8, H B 487543, I/A 3 (16.01.17).
  5. 05/01/2017#10497254

    Company name: WINDOWSTOOLS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    WINDOWSTOOLS SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: GRIFOLS DEU OSCAR. Cambio de denominación social. TRUC&JAU SL. Cambio de domicilio social. AV DIAGONAL Num.477 P.20 (BARCELONA). Cambio de objeto social. A…
  6. 06/07/2016#3930642

    Company name: WINDOWSTOOLS SL

    ConstituciónNombramientos
    WINDOWSTOOLS SL. Constitución. Comienzo de operaciones: 6.06.16. Objeto social: COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIO…

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 2016

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 addressAV DIAGONAL Num.477 P.20 (BARCELONA), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector