TRUSTYOU SL

Hoja M693031· NIF B88401492

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2019
Directors :
Jost Benjamin, Visnjic Nikolai

Legal information

Legal information for TRUSTYOU SL

NIF
Hoja registral
IRUS1000303935971
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2019
LocalityMadrid
Register referenceTomo 39001 · Folio 219 · Hoja M693031
StatusVigente

Activity

TRUSTYOU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 18 July 2019. The Spanish commercial register has published 14 filings for this company, from 18 July 2019 to 20 September 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Actividad Principal: 62.01 / Actividades de programación informática. Otras actividades: 62.09 / Otros servicios relacionados con las tecnologías de la información y la informática, 62.02 / Actividades de consultoría informática, 58.29 / Edición de otros programas informáticos....

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • TRUSTYOU GMBH100 %

    Legal entity · since 18/07/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

TRUSTYOU GMBH100 %

Legal entity · since 18/07/2019

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 20/09/2023· Registered 13/09/2023· I/A 10
  2. NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 10
  3. NombramientosPublished 22/03/2023· Registered 14/03/2023· I/A 9
  4. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 8
  5. RevocacionesPublished 29/09/2021· Registered 22/09/2021· I/A 7
  6. Ceses/DimisionesPublished 15/12/2020· Registered 04/12/2020· I/A 6
  7. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 6
  8. Cambio de domicilio socialPublished 17/02/2020· Registered 10/02/2020· I/A 5
  9. NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 4
  10. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 3
  11. NombramientosPublished 19/08/2019· Registered 09/08/2019· I/A 2
  12. ConstituciónPublished 18/07/2019· Registered 11/07/2019· I/A 1
  13. Declaración de unipersonalidadPublished 18/07/2019· Registered 11/07/2019· I/A 1
  14. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 1

Changes

  1. 17/02/2020Cambio de domicilio social

    C/ MARQUES DE URQUIJO 26 - TERCERO IZQUIERDA (MADRID)

  2. 18/07/2019Declaración de unipersonalidad

    TRUSTYOU GMBH

Capital · events

  1. 18/07/2019Constitución
    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. 20/09/2023#7715786
    RevocacionesNombramientos
    TRUSTYOU SL. Revocaciones. Apo.Sol.: WENSKE ANJA. Nombramientos. Apo.Sol.: HALLINGER FLORIAN. Datos registrales. T 39001 , F 219, S 8, H M 693031, I/A 10 (13.09.23).
  2. 22/03/2023#7448475
    Nombramientos
    TRUSTYOU SL. Nombramientos. Apo.Sol.: WENSKE ANJA. Datos registrales. T 39001 , F 218, S 8, H M 693031, I/A 9 (14.03.23).
  3. 17/02/2023#7394698
    Ceses/Dimisiones
    TRUSTYOU SL. Ceses/Dimisiones. Adm. Solid.: MONDEN OSAMU. Datos registrales. T 39001 , F 218, S 8, H M 693031, I/A 8 (10.02.23).
  4. 29/09/2021#6619974
    Revocaciones
    TRUSTYOU SL. Revocaciones. Apoderado: AKASHI GO. Datos registrales. T 39001 , F 218, S 8, H M 693031, I/A 7 (22.09.21).
  5. 15/12/2020#6166641
    Ceses/DimisionesNombramientos
    TRUSTYOU SL. Ceses/Dimisiones. Adm. Solid.: KAWASHIMA HIDETAKA. Nombramientos. Adm. Solid.: MONDEN OSAMU. Datos registrales. T 39001 , F 217, S 8, H M 693031, I/A 6 ( 4.12.20).
  6. 17/02/2020#5797676
    Cambio de domicilio social
    TRUSTYOU SL. Cambio de domicilio social. C/ MARQUES DE URQUIJO 26 - TERCERO IZQUIERDA (MADRID). Datos registrales. T 39001 , F 217, S 8, H M 693031, I/A 5 (10.02.20).
  7. 30/01/2020#5769251
    Nombramientos
    TRUSTYOU SL. Nombramientos. Apoderado: AKASHI GO. Datos registrales. T 39001 , F 217, S 8, H M 693031, I/A 4 (23.01.20).
  8. 16/09/2019#5580666
    Nombramientos
    TRUSTYOU SL. Nombramientos. Apo.Sol.: GONZALEZ PIFARRE NURIA;RUIZ ORTIZ MARIA ESTHER;LAMANA LOZANO ANDRES. Datos registrales. T 39001 , F 216, S 8, H M 693031, I/A 3 ( 9.09.19).
  9. 19/08/2019#5548868
    Nombramientos
    TRUSTYOU SL. Nombramientos. Apoderado: ZURBANO ASESORES Y CONSULTORES SA;PAREDES MARTINEZ INES;RUIZ ORTIZ MARIA ESTHER;LAMANA LOZANO ANDRES. Datos registrales. T 39001 , F 216, S 8, H M 693031, I/A 2 ( 9.08.19).
  10. 18/07/2019#5500361
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRUSTYOU SL. Constitución. Comienzo de operaciones: 24.05.19. Objeto social: Actividad Principal: 62.01 / Actividades de programación informática. Otras actividades: 62.09 / Otros servicios relacionados con las tecnologías de la información y la info

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 2019

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/ MARQUES DE URQUIJO 26 - TERCERO IZQUIERDA (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 programación informática — are listed together.