TRUST MONEY SL

Hoja B387418· NIF B65190936

Struck off · 18/01/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 734,00 €
Incorporation :
18/11/2009

Legal information

Legal information for TRUST MONEY SL

NIF
Hoja registral
IRUS1000363237354
Legal formSociedad Limitada (SL)
Share capital4 734,00 €
Incorporation date18/11/2009
LocalityBarcelona
Register referenceTomo 41524 · Folio 102 · Hoja B387418
StatusLiquidada

Activity

TRUST MONEY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 18 November 2009. The Spanish commercial register has published 11 filings for this company, from 18 November 2009 to 18 January 2012, across 6 distinct types of filing. Its registered share capital is 4 734,00 €. It appears in the register as “Liquidada”.

Corporate purpose

COMPRA,VENTA E INTERMEDIACION DE INMUEBLES,ASI COMO LA PROMOCION Y CONSTRUCCION,MANTENIMIENTO Y LIMPIEZA DE INMUEBLES,SERVICIOS DE GUARDAMUEBLES Y ALMACENAMIENTO DE MERCANCIAS,.ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 18/01/2012· Registered 05/01/2012· I/A 4
  2. NombramientosPublished 18/01/2012· Registered 05/01/2012· I/A 4
  3. ExtinciónPublished 18/01/2012· Registered 05/01/2012· I/A 4
  4. RevocacionesPublished 15/11/2010· Registered 02/11/2010· I/A 3
  5. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 3
  6. Ampliación de capitalPublished 15/11/2010· Registered 02/11/2010· I/A 3
  7. RevocacionesPublished 09/02/2010· Registered 28/01/2010· I/A 2
  8. NombramientosPublished 09/02/2010· Registered 28/01/2010· I/A 2
  9. Cambio de domicilio socialPublished 09/02/2010· Registered 28/01/2010· I/A 2
  10. ConstituciónPublished 18/11/2009· Registered 05/11/2009· I/A 1
  11. NombramientosPublished 18/11/2009· Registered 05/11/2009· I/A 1

Changes

  1. 18/01/2012Extinción
  2. 09/02/2010Cambio de domicilio social

    RB CATALUNYA Num.79 P.2 PTA.2 (BARCELONA)

Capital · events

  1. 15/11/2010Ampliación de capital
    Resulting capital: 4 734,00 € (+1 728,00 €)
  2. 18/11/2009Constitución
    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. 18/01/2012#1540515
    RevocacionesNombramientosExtinción
    TRUST MONEY SL. Revocaciones. ADM.CONJUNTO: CALDUCH PEREGRINA EMILIO;GRAU ORTI VICTOR;PALAU DE BELZA BERNAT;CARBONELL MELLADO OCTAVIO;CARBONELL MELLADO NATALIA;BUSQUETS PORTERO MARIA TERESA;REQUES CHICANO PALOMA;JUVES PUIG ALEJANDRO;VERNETTA PORTA CA…
  2. 15/11/2010#944162
    RevocacionesNombramientosAmpliación de capital
    TRUST MONEY SL. Revocaciones. ADM.CONJUNTO: ROBERTA MANFREDI;BUSQUETS PORTERO JOAN. Nombramientos. ADM.CONJUNTO: REQUES CHICANO PALOMA;JUVES PUIG ALEJANDRO;VERNETTA PORTA CARLOS;ASFIPA SL. REPR.143 RRM: VALCARCEL MARTINEZ JAIME. Ampliación de capital…
  3. 09/02/2010#579761
    RevocacionesNombramientosCambio de domicilio social
    TRUST MONEY SL. Revocaciones. ADM.SOLIDAR.: DURAN MESAS VANESSA;VELDA ALEIXANDRE JESUS. Nombramientos. ADM.CONJUNTO: CALDUCH PEREGRINA EMILIO;GRAU ORTI VICTOR;PALAU DE BELZA BERNAT;CARBONELL MELLADO OCTAVIO;CARBONELL MELLADO NATALIA;ROBERTA MANFREDI;…
  4. 18/11/2009#470194
    ConstituciónNombramientos
    TRUST MONEY SL. Constitución. Comienzo de operaciones: 14.10.09. Objeto social: COMPRA,VENTA E INTERMEDIACION DE INMUEBLES,ASI COMO LA PROMOCION Y CONSTRUCCION,MANTENIMIENTO Y LIMPIEZA DE INMUEBLES,SERVICIOS DE GUARDAMUEBLES Y ALMACENAMIENTO DE MERCA…

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 2009

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 addressRB CATALUNYA Num.79 P.2 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province