TRUEQUE NUMBER ONE SL

Hoja MA126508· NIF B93380418

VigenteMálaga
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2015
Director :
Garcia Alonso Roberto

Legal information

Legal information for TRUEQUE NUMBER ONE SL

NIF
Hoja registral
IRUS1000044426241
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2015
LocalityMijas
Register referenceTomo 5362 · Folio 193 · Hoja MA126508
StatusVigente

Activity

TRUEQUE NUMBER ONE SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 January 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRA.

Directors and representatives

Directors

Current

Directors network map

13 nodes Person Company
TRUEQUE NUMBER ONE SLGarcia Alonso RobertoGarcia Alonso RobertoALONSO SANCHEZ PONS ARQUITECTURA SOCIEDAD CIVIL PROFESIONALALONSO SANCHEZ PONS …OPERADOR DE TRANSPORTE ROBERTRANS SLOPERADOR DE TRANSPOR…TREBOL PROPUESTA GRAFICA SLTREBOL PROPUESTA GRA…GREEN LIMP GROUP SLGREEN LIMP GROUP SLVIRTUALLY REAL GO SPAIN SLVIRTUALLY REAL GO SP…GRUPO PACKAPP SLGRUPO PACKAPP SLTOP FOTOMECANICA SALTOP FOTOMECANICA SALTOP IMPRESION SLTOP IMPRESION SLALONSO SANCHEZ PONS ARQUITECTURA SOCIEDAD CIVIL PROFESIONALALONSO SANCHEZ PONS …REBECA Y ROBERTO, S.LREBECA Y ROBERTO, S.LSOLUCIONES EMPRESARIALES NUEVO SIGLO SLSOLUCIONES EMPRESARI…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRUEQUE NUMBER ONE SLGarcia Alonso RobertoGarcia Alonso RobertoVIRTUALLY REAL GO SPAIN SLVIRTUALLY REAL GO SP…GRUPO PACKAPP SLGRUPO PACKAPP SLGREEN LIMP GROUP SLGREEN LIMP GROUP SL

Beneficial owner (UBO)

Garcia Alonso Roberto100 %

Individual · ultimate beneficial owner · since 30/01/2015

Beneficial owner network map

5 nodes Person Company
TRUEQUE NUMBER ONE SLGarcia Alonso RobertoGarcia Alonso RobertoVIRTUALLY REAL GO SPAIN SLVIRTUALLY REAL GO SP…GRUPO PACKAPP SLGRUPO PACKAPP SLGREEN LIMP GROUP SLGREEN LIMP GROUP SL

Registered actos

  1. ConstituciónPublished 30/01/2015· Registered 23/01/2015· I/A 1
  2. Declaración de unipersonalidadPublished 30/01/2015· Registered 23/01/2015· I/A 1
  3. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 1

Changes

  1. 30/01/2015Declaración de unipersonalidad

    GARCIA ALONSO ROBERTO

Capital · events

  1. 30/01/2015Constitución
    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. 30/01/2015#3168388
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRUEQUE NUMBER ONE SL. Constitución. Comienzo de operaciones: 21.01.15. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS.,…

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 2015

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/ ALFARNATE 2 - 4, 4º A (MIJAS), Mijas, Málaga
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