TRUST TRIUMPH SOCIEDAD LIMITADA
Hoja V226708· NIF B22488373
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/06/2025
- Director :
- Cherniavskaia Anna
Legal information
Legal information for TRUST TRIUMPH SOCIEDAD LIMITADA
Activity
TRUST TRIUMPH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 25 June 2025. The Spanish commercial register has published 3 filings for this company, from 25 June 2025 to 10 July 2025, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
Actividades auxiliares a los servicios financieros, excepto los seguros y la financiación de pensiones, el procesamiento de transacciones financieras y actividades de liquidación, incluyendo la provisión de pagos digitales. Actividades de logística integral, incluyendo la planificación, gestión, coo.
Directors and representatives
Directors
Current
- Cherniavskaia AnnaSince 19/06/2025Administrador Único
Authorised representatives
Current
- Shchelokova Dobrinina AllaSince 03/07/2025Apoderado
Directors network map
Registered actos
- NombramientosPublished 10/07/2025· Registered 03/07/2025· I/A 2
- ConstituciónPublished 25/06/2025· Registered 19/06/2025· I/A 1
- NombramientosPublished 25/06/2025· Registered 19/06/2025· I/A 1
Capital · events
- 25/06/2025ConstituciónInitial 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)
- 10/07/2025#8729192Nombramientos
TRUST TRIUMPH SOCIEDAD LIMITADA. Nombramientos. Apoderado: SHCHELOKOVA DOBRININA ALLA. Datos registrales. S 8 , H V 226708, I/A 2 ( 3.07.25).
- 25/06/2025#8704397ConstituciónNombramientos
TRUST TRIUMPH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.05.25. Objeto social: Actividades auxiliares a los servicios financieros, excepto los seguros y la financiación de pensiones, el procesamiento de transacciones financieras y a…
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 2025
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
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.