TRUST & SURE CAPITAL SL

Hoja M758405· NIF B67921494

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2021
Director :
Baroni Tobon Leydi Laura

Legal information

Legal information for TRUST & SURE CAPITAL SL

NIF
Hoja registral
IRUS1000309556065
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2021
LocalityMadrid
Register referenceTomo 42900 · Folio 11 · Hoja M758405
StatusVigente

Activity

TRUST & SURE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 30 December 2021. The Spanish commercial register has published 10 filings for this company, from 30 December 2021 to 13 February 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3. Artes gráficas y reproducción de soportes grabados (CNAE 18), 4.- Reparación e instalación de maquinaria y equipo(CNAE 33),.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRUST & SURE CAPITAL …Baroni Tobon Leydi LauraBaroni Tobon Leydi L…

Cap table · shareholdings

Shareholders network map

23 nodes Person Company
TRUST & SURE CAPITAL …Grau Menargues AntonioGrau Menargues Anton…CITRUS CORPORATE SLCITRUS CORPORATE SLCONSTRUCCION Y DECORACION MENAGRA SLCONSTRUCCION Y DECOR…AGRICOLA GRAME SLAGRICOLA GRAME SLGAUCHITO GIL SLGAUCHITO GIL SLEL LEVANTE MEDITERRANEO 2011 SLEL LEVANTE MEDITERRA…YESOS ALMARPI SLYESOS ALMARPI SLFOMENTO Y CONSTRUCCIONES AMARION SLFOMENTO Y CONSTRUCCI…COSTA BLANCA RESTORATIONS 2019 SLCOSTA BLANCA RESTORA…PICONSVEGA SLPICONSVEGA SLARMATROS SLARMATROS SLCARBURANTES ANGRAME SLCARBURANTES ANGRAME …CAR-WORLD IMPORT-EXPORT SLCAR-WORLD IMPORT-EXP…INVERSIONES AUTO BLOOD SLINVERSIONES AUTO BLO…LOBARMIL SLLOBARMIL SLMEJOPA BURGUER 2017 SLMEJOPA BURGUER 2017 …AGRICOLA P. QUIMO SLAGRICOLA P. QUIMO SLLOGISTICA WORK TRUCKS SLLOGISTICA WORK TRUCK…SERVICIOS DEL SURESTE 2026 SLSERVICIOS DEL SUREST…AGRICOLA ALMORADI SLAGRICOLA ALMORADI SLCARGO TRACING SERVICES MANAGEMENT SLCARGO TRACING SERVIC…AGRICOLA AFE SLAGRICOLA AFE SL

Beneficial owner (UBO)

Grau Menargues Antonio100 %

Individual · ultimate beneficial owner · since 22/02/2022

Beneficial owner network map

23 nodes Person Company
TRUST & SURE CAPITAL …Grau Menargues AntonioGrau Menargues Anton…CITRUS CORPORATE SLCITRUS CORPORATE SLCONSTRUCCION Y DECORACION MENAGRA SLCONSTRUCCION Y DECOR…AGRICOLA GRAME SLAGRICOLA GRAME SLGAUCHITO GIL SLGAUCHITO GIL SLEL LEVANTE MEDITERRANEO 2011 SLEL LEVANTE MEDITERRA…YESOS ALMARPI SLYESOS ALMARPI SLFOMENTO Y CONSTRUCCIONES AMARION SLFOMENTO Y CONSTRUCCI…COSTA BLANCA RESTORATIONS 2019 SLCOSTA BLANCA RESTORA…PICONSVEGA SLPICONSVEGA SLARMATROS SLARMATROS SLCARBURANTES ANGRAME SLCARBURANTES ANGRAME …CAR-WORLD IMPORT-EXPORT SLCAR-WORLD IMPORT-EXP…INVERSIONES AUTO BLOOD SLINVERSIONES AUTO BLO…LOBARMIL SLLOBARMIL SLMEJOPA BURGUER 2017 SLMEJOPA BURGUER 2017 …AGRICOLA P. QUIMO SLAGRICOLA P. QUIMO SLLOGISTICA WORK TRUCKS SLLOGISTICA WORK TRUCK…SERVICIOS DEL SURESTE 2026 SLSERVICIOS DEL SUREST…AGRICOLA ALMORADI SLAGRICOLA ALMORADI SLCARGO TRACING SERVICES MANAGEMENT SLCARGO TRACING SERVIC…AGRICOLA AFE SLAGRICOLA AFE SL

Registered actos

  1. Modificaciones estatutariasPublished 13/02/2023· Registered 06/02/2023· I/A 4
  2. Ceses/DimisionesPublished 12/05/2022· Registered 05/05/2022· I/A 3
  3. NombramientosPublished 12/05/2022· Registered 05/05/2022· I/A 3
  4. Declaración de unipersonalidadPublished 22/02/2022· Registered 15/02/2022· I/A 2
  5. Ceses/DimisionesPublished 22/02/2022· Registered 15/02/2022· I/A 2
  6. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 2
  7. Cambio de domicilio socialPublished 22/02/2022· Registered 15/02/2022· I/A 2
  8. ConstituciónPublished 30/12/2021· Registered 23/12/2021· I/A 1
  9. NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 1

Changes

  1. 13/02/2023Modificaciones estatutarias
  2. 22/02/2022Cambio de domicilio social

    C/ SERRANO 45 3º A (MADRID)

  3. 22/02/2022Declaración de unipersonalidad

    GRAU MENARGUES ANTONIO

Capital · events

  1. 30/12/2021Constitución
    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. 13/02/2023#7384087
    Modificaciones estatutarias
    TRUST & SURE CAPITAL SL. Modificaciones estatutarias. Modificación del Artículo 7º de los estatutos sociales.. Datos registrales. T 42900 , F 11, S 8, H M 758405, I/A 4 ( 6.02.23).
  2. 12/05/2022#6957585
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRUST & SURE CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: BARONI TOBON LEYDI LAURA. Ceses/Dimisiones. Adm. Unico: GRAU MENARGUES ANTONIO. Nombramientos. Adm. Unico: BARONI TOBON LEYDI LAURA. Datos registrales. T 42900 , F 11…
  3. 22/02/2022#6824381
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TRUST & SURE CAPITAL SL. Declaración de unipersonalidad. Socio único: GRAU MENARGUES ANTONIO. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: TAULERO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: GRAU MENARGUES ANTONIO. Cambio de domi…
  4. 30/12/2021#6753058
    ConstituciónNombramientos
    TRUST & SURE CAPITAL SL. Constitución. Comienzo de operaciones: 21.12.21. Objeto social: Intermediarios del comercio de productos diversos ( CNAE 4619) Otras actividades: 1.- Industria textil ( CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14)…

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 2021

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/ SERRANO 45 3º A (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector