TRUST IN DREAMS SL

Hoja SC50543· NIF B70603733

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2020
Director :
Varela Perez Jesus Angel

Legal information

Legal information for TRUST IN DREAMS SL

NIF
Hoja registral
IRUS1000127927669
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2020
Register referenceTomo 374 · Folio 176 · Hoja SC50543
StatusVigente

Activity

TRUST IN DREAMS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). It was incorporated on 17 February 2020. The Spanish commercial register has published 4 filings for this company, from 17 February 2020 to 9 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Corporate purpose

Distribución y comercio al por mayor y por menor de toda clase de bebidas, productos alimenticios y productos de droguería. Compraventa y alquiler de autocaravanas, caravanas, remolques y todo tipo de accesorios de los mismos, e instalación de enganches. Actividades inmobiliarias.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TRUST IN DREAMS SLVarela Perez Jesus AngelVarela Perez Jesus A…IABOO ENTERTAINMENT, S.L.IABOO ENTERTAINMENT,…LODISJEVA SLLODISJEVA SLECOLOGIC SPANISH SENSE SLECOLOGIC SPANISH SEN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRUST IN DREAMS SLVarela Perez Jesus AngelVarela Perez Jesus A…LODISJEVA SLLODISJEVA SL

Beneficial owner (UBO)

Varela Perez Jesus Angel100 %

Individual · ultimate beneficial owner · since 17/02/2020

Beneficial owner network map

3 nodes Person Company
TRUST IN DREAMS SLVarela Perez Jesus AngelVarela Perez Jesus A…LODISJEVA SLLODISJEVA SL

Registered actos

  1. Modificaciones estatutariasPublished 09/03/2021· Registered 01/03/2021· I/A 2
  2. ConstituciónPublished 17/02/2020· Registered 07/02/2020· I/A 1
  3. Declaración de unipersonalidadPublished 17/02/2020· Registered 07/02/2020· I/A 1
  4. NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 1

Changes

  1. 09/03/2021Modificaciones estatutarias
  2. 17/02/2020Declaración de unipersonalidad

    VARELA PEREZ JESUS ANGEL

Capital · events

  1. 17/02/2020Constitución
    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. 09/03/2021#6297890
    Modificaciones estatutarias
    TRUST IN DREAMS SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. ARTICULO 16.- CARGO DE ADMINISTRADOR.- Para ser Administrador no será necesario ostentar la condición de socio. El cargo de Administrador será retribuido. La Junta General 
  2. 17/02/2020#5797106
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRUST IN DREAMS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 3.01.20. Objeto social: Distribución y comercio al por mayor y por menor de toda clase de bebidas, productos alimenticios y productos de droguería. Compraventa y 

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 2020

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 addressPOLIG INDUSTRIAL DE ARZUA S/N - FASE II.-PARCELA 4 (ARZUA), A Coruña
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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.