TRURE CAPITAL SA

Hoja M230179

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
SAPIS XXI SL
Former name :
TRURE CAPITAL SICAV SA

Legal information

Legal information for TRURE CAPITAL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 14029 · Folio 99 · Hoja M230179
Former names
TRURE CAPITAL SICAV SA2010-08-26 → 2017-07-03
StatusVigente

Activity

TRURE CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 26 August 2010 to 3 July 2017, across 7 distinct types of filing.

Corporate purpose

LA COMPRA, SUSCRIPCION, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, POR CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION. LA DIRECCION, GESTION Y ADMINISTRACION DE LOS VALORES MOBILIARIOS DE LOS QUE SEA TITULAR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Former

Directors network map

6 nodes Person Company
TRURE CAPITAL SASAPIS XXI SLSAPIS XXI SLLINDIARIAN XXI SLLINDIARIAN XXI SLTRURE CAPITAL S.ATRURE CAPITAL S.ASANDRIGHAM SLSANDRIGHAM SLTRURE CAPITAL S.A.TRURE CAPITAL S.A.

Registered actos

  1. Ceses/DimisionesPublished 03/07/2017· Registered 23/06/2017· I/A 28
  2. NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 28
  3. Modificaciones estatutariasPublished 03/07/2017· Registered 23/06/2017· I/A 28
  4. Cambio de denominación socialPublished 03/07/2017· Registered 23/06/2017· I/A 28
  5. Cambio de objeto socialPublished 03/07/2017· Registered 23/06/2017· I/A 28
  6. Ceses/DimisionesPublished 29/05/2015· Registered 22/05/2015· I/A 27
  7. NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 27
  8. Modificaciones estatutariasPublished 27/11/2013· Registered 20/11/2013· I/A 26
  9. Ceses/DimisionesPublished 07/11/2013· Registered 28/10/2013· I/A 25
  10. RevocacionesPublished 07/11/2013· Registered 28/10/2013· I/A 25
  11. NombramientosPublished 07/11/2013· Registered 28/10/2013· I/A 25
  12. NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 24
  13. Modificaciones estatutariasPublished 24/09/2012· Registered 13/09/2012· I/A 23
  14. ReeleccionesPublished 03/11/2011· Registered 24/10/2011· I/A 22
  15. ReeleccionesPublished 26/08/2010· Registered 16/08/2010· I/A 21

Timeline (BORME)

  1. 03/07/2017#4445038

    Company name: TRURE CAPITAL SICAV SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    TRURE CAPITAL SICAV SA. Ceses/Dimisiones. Secretario: VILADOMIU MASIFERN GUILLERMO. Ent. Gestora: DEGROOF PETERCAM SGIIC SA. Auditor: KPMG AUDITORES SL. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. EntidDeposit: BNP PARIBAS SECUR…
  2. 06/02/2017#4230238

    Company name: TRURE CAPITAL SICAV SA

    TRURE CAPITAL SICAV SA. Otros conceptos: Baja en el Registro de Sociedades de Inversión de Capital Variable. Datos registrales. T 14029 , F 6, S 8, H M 230179, I/A 11-M (30.01.17).
  3. 29/05/2015#3345616

    Company name: TRURE CAPITAL SICAV SA

    Ceses/DimisionesNombramientos
    TRURE CAPITAL SICAV SA. Ceses/Dimisiones. Ent.Reg.Cont: SERVICIO DE ANOTACIONES EN CUENTA Y LIQUIDACION DE. VsecrNoConsj: MARSA CASANELLAS GEMMA. Nombramientos. Ent.Reg.Cont: SOCIEDAD DE GESTION DE LOS SISTEMAS DE REGISTRO CO. Datos registrales. T 14…
  4. 27/11/2013#2557605

    Company name: TRURE CAPITAL SICAV SA

    Modificaciones estatutarias
    TRURE CAPITAL SICAV SA. Modificaciones estatutarias. Nueva redacción del artículo 13 de los Estatutos. Datos registrales. T 14029 , F 99, S 8, H M 230179, I/A 26 (20.11.13).
  5. 07/11/2013#2526110

    Company name: TRURE CAPITAL SICAV SA

    Ceses/DimisionesRevocacionesNombramientos
    TRURE CAPITAL SICAV SA. Ceses/Dimisiones. Consejero: MISSE MARTI ALBERTO. Presidente: MISSE MARTI ALBERTO. Consejero: BOVE DE SOTO ARMAND;VIÑAS ORRIOLS ROMAN. Revocaciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Nombramientos. Auditor: KPMG AU…
  6. 05/11/2013#2522123

    Company name: TRURE CAPITAL SICAV SA

    Nombramientos
    TRURE CAPITAL SICAV SA. Nombramientos. VsecrNoConsj: MARSA CASANELLAS GEMMA. Datos registrales. T 14029 , F 94, S 8, H M 230179, I/A 24 (28.10.13).
  7. 24/09/2012#1906901

    Company name: TRURE CAPITAL SICAV SA

    Modificaciones estatutarias
    TRURE CAPITAL SICAV SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 14029 , F 93, S 8, H M 230179, I/A 23 (13.09.12).
  8. 03/11/2011#1441033

    Company name: TRURE CAPITAL SICAV SA

    Reelecciones
    TRURE CAPITAL SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 14029 , F 93, S 8, H M 230179, I/A 22 (24.10.11).
  9. 26/08/2010#857849

    Company name: TRURE CAPITAL SICAV SA

    Reelecciones
    TRURE CAPITAL SICAV SA. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 14029 , F 93, S 8, H M 230179, I/A 21 (16.08.10).

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

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province