TRUST REAL ESTATE SL
Hoja CA45453· NIF B93086536
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Umshvaif Anna
Legal information
Legal information for TRUST REAL ESTATE SL
Activity
TRUST REAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, from 15 October 2013 to 14 November 2018, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Umshvaif AnnaSince 03/10/2013Administrador Único
Former
- Umshvaif RuslanCeased on 03/10/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2013· Registered 03/10/2013· I/A 2
- NombramientosPublished 15/10/2013· Registered 03/10/2013· I/A 2
- Cambio de domicilio socialPublished 15/10/2013· Registered 03/10/2013· I/A 2
Changes
- 15/10/2013Cambio de domicilio social
AVDA CIRO GIL, CENTRO DE NEGOCIOS SOTOVILA I, S/N, (SAN ROQUE)
Timeline (BORME)
- 14/11/2018#5125575
TRUST REAL ESTATE SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2097 , F 117, S 8, H CA 45453, I/A 2 b (22.08.18).
- 15/10/2013#2491710Ceses/DimisionesNombramientosCambio de domicilio social
TRUST REAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: UMSHVAIF RUSLAN. Nombramientos. Adm. Unico: UMSHVAIF ANNA. Cambio de domicilio social. AVDA CIRO GIL, CENTRO DE NEGOCIOS SOTOVILA I, S/N, (SAN ROQUE). Datos registrales. T 2097 , F 117, S 8, H CA 45…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.