TRUST & PRIVATE SL

Hoja M655046· NIF B87924783

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/10/2017
Director :
Jimenez Solis David

Legal information

Legal information for TRUST & PRIVATE SL

NIF
Hoja registral
IRUS1000299663896
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/10/2017
LocalityHumanes de Madrid
Register referenceTomo 36459 · Folio 68 · Hoja M655046
StatusVigente

Activity

TRUST & PRIVATE SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 20 October 2017. The Spanish commercial register has published 7 filings for this company, from 20 October 2017 to 18 December 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

Actividades, incluyendo la intermediación, de gestión de cobros. Actividades de las agencias de cobros y de información comercial. Gestión, intermediación y tenencia de carteras de créditos, valores, pólizas, préstamos y otros activos, con o sin garantía hipotecaria.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRUST & PRIVATE SLJimenez Solis DavidJimenez Solis DavidFEDAMA SERVICIOS LOGISTICOS SLFEDAMA SERVICIOS LOG…ANDAJI COSTA DEL SOL SLANDAJI COSTA DEL SOL…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRUST & PRIVATE SLJimenez Solis DavidJimenez Solis DavidFEDAMA SERVICIOS LOGISTICOS SLFEDAMA SERVICIOS LOG…

Beneficial owner (UBO)

Jimenez Solis David100 %

Individual · ultimate beneficial owner · since 18/12/2017

Beneficial owner network map

3 nodes Person Company
TRUST & PRIVATE SLJimenez Solis DavidJimenez Solis DavidFEDAMA SERVICIOS LOGISTICOS SLFEDAMA SERVICIOS LOG…

Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2017· Registered 04/12/2017· I/A 2
  2. Ceses/DimisionesPublished 18/12/2017· Registered 04/12/2017· I/A 2
  3. NombramientosPublished 18/12/2017· Registered 04/12/2017· I/A 2
  4. Cambio de domicilio socialPublished 18/12/2017· Registered 04/12/2017· I/A 2
  5. Cambio de objeto socialPublished 18/12/2017· Registered 04/12/2017· I/A 2
  6. ConstituciónPublished 20/10/2017· Registered 11/10/2017· I/A 1
  7. NombramientosPublished 20/10/2017· Registered 11/10/2017· I/A 1

Changes

  1. 18/12/2017Cambio de domicilio social

    C/ ISLAS BALEARES 10 - BAJO C (HUMANES DE MADRID)

  2. 18/12/2017Cambio de objeto social

    Actividades, incluyendo la intermediación, de gestión de cobros. Actividades de las agencias de cobros y de información comercial. Gestión, intermediación y tenencia de carteras de créditos, valores, pólizas, préstamos y otros activos, con o sin garantía hipotecaria.

  3. 18/12/2017Declaración de unipersonalidad

    JIMENEZ SOLIS DAVID

Capital · events

  1. 20/10/2017Constitución
    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. 18/12/2017#4663333
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TRUST & PRIVATE SL. Declaración de unipersonalidad. Socio único: JIMENEZ SOLIS DAVID. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: JIMENEZ SOLIS DAVID. Cambio de domicilio social. C/ ISLAS BALEARES 10 - BAJO C (HUMANE…
  2. 20/10/2017#4584840
    ConstituciónNombramientos
    TRUST & PRIVATE SL. Constitución. Comienzo de operaciones: 4.10.17. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ETC. Domicilio: AVDA MENENDEZ PEL…

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 2017

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/ ISLAS BALEARES 10 - BAJO C (HUMANES DE MADRID), Humanes de 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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector