TRUST IN SUCCESS SL

Hoja M582224· NIF B66305897

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2014
Director :
Turlan Luminita

Legal information

Legal information for TRUST IN SUCCESS SL

NIF
Hoja registral
IRUS1000292691264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2014
LocalityMejorada del Campo
Register referenceTomo 32345 · Folio 100 · Hoja M582224
StatusVigente

Activity

TRUST IN SUCCESS SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 6 June 2014. The Spanish commercial register has published 9 filings for this company, from 6 June 2014 to 21 March 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDADES DE GESTION Y ADMINISTRACION. TRANSPORTE Y ALMACENAMIENTO. INFORMACION Y COMUNICACIONES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRUST IN SUCCESS SLTurlan LuminitaTurlan Luminita

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRUST IN SUCCESS SLNatalia Florescu ElenaNatalia Florescu Ele…

Beneficial owner (UBO)

Natalia Florescu Elena100 %

Individual · ultimate beneficial owner · since 01/07/2014

Beneficial owner network map

2 nodes Person Company
TRUST IN SUCCESS SLNatalia Florescu ElenaNatalia Florescu Ele…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2019· Registered 14/03/2019· I/A 3
  2. NombramientosPublished 21/03/2019· Registered 14/03/2019· I/A 3
  3. Declaración de unipersonalidadPublished 01/07/2014· Registered 24/06/2014· I/A 2
  4. Ceses/DimisionesPublished 01/07/2014· Registered 24/06/2014· I/A 2
  5. NombramientosPublished 01/07/2014· Registered 24/06/2014· I/A 2
  6. Cambio de domicilio socialPublished 01/07/2014· Registered 24/06/2014· I/A 2
  7. ConstituciónPublished 06/06/2014· Registered 30/05/2014· I/A 1
  8. NombramientosPublished 06/06/2014· Registered 30/05/2014· I/A 1

Changes

  1. 01/07/2014Cambio de domicilio social

    C/ MOSCU 56 (MEJORADA DEL CAMPO)

  2. 01/07/2014Declaración de unipersonalidad

    NATALIA FLORESCU ELENA

Capital · events

  1. 06/06/2014Constitución
    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. 21/03/2019#5319445
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRUST IN SUCCESS SL. Sociedad unipersonal. Cambio de identidad del socio único: TURLAN LUMINITA. Ceses/Dimisiones. Adm. Unico: NATALIA FLORESCU ELENA. Nombramientos. Adm. Unico: TURLAN LUMINITA. Datos registrales. T 32345 , F 100, S 8, H M 582224, I/…
  2. 01/07/2014#2871817
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TRUST IN SUCCESS SL. Declaración de unipersonalidad. Socio único: NATALIA FLORESCU ELENA. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: NATALIA FLORESCU ELENA. Cambio de domicilio social. C/ MOSCU 56 (MEJORADA DEL CAMP…
  3. 06/06/2014#2840081
    ConstituciónNombramientos
    TRUST IN SUCCESS SL. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVI…

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 2014

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/ MOSCU 56 (MEJORADA DEL CAMPO), Mejorada del Campo, Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector