TRUSTCLOUD TECH SL

Hoja M757451

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 253 000,00 €
Incorporation :
15/10/2021
Director :
Shaw Adam David
Former name :
BRANDDOCS TECH SL

Legal information

Legal information for TRUSTCLOUD TECH SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 253 000,00 €
Incorporation date15/10/2021
Register referenceTomo 42841 · Folio 125 · Hoja M757451
Former names
BRANDDOCS TECH SL2021-12-27 → 2023-05-23
StatusVigente

Activity

TRUSTCLOUD TECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 October 2021. The Spanish commercial register has published 8 filings for this company, from 27 December 2021 to 30 July 2024, across 7 distinct types of filing. Its registered share capital is 2 253 000,00 €.

Corporate purpose

La sociedad tiene por objeto llevar a cabo servicios de asesoramiento, consultoría, desarrollo e implantación tanto de procesos de negocio como de empresas en la modalidad de prestación de servicios profesionales, distribución o alquiler de soluciones en los temas relacionados con la seguridad en el.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
TRUSTCLOUD TECH SLShaw Adam DavidShaw Adam DavidDATA SYSTEMS AND SOLUTIONS SLDATA SYSTEMS AND SOL…TRUSTCLOUD VIDEOID SLTRUSTCLOUD VIDEOID SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRUSTCLOUD TECH SLShaw Adam DavidShaw Adam DavidTRUSTCLOUD VIDEOID SLTRUSTCLOUD VIDEOID SL

Beneficial owner (UBO)

Shaw Adam David100 %

Individual · ultimate beneficial owner · since 27/12/2021

Beneficial owner network map

3 nodes Person Company
TRUSTCLOUD TECH SLShaw Adam DavidShaw Adam DavidTRUSTCLOUD VIDEOID SLTRUSTCLOUD VIDEOID SL

Registered actos

  1. RevocacionesPublished 30/07/2024· Registered 22/07/2024· I/A 5
  2. Ampliación de capitalPublished 03/01/2024· Registered 26/12/2023· I/A 4
  3. Modificaciones estatutariasPublished 03/01/2024· Registered 26/12/2023· I/A 4
  4. Cambio de denominación socialPublished 23/05/2023· Registered 16/05/2023· I/A 3
  5. NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 2
  6. ConstituciónPublished 27/12/2021· Registered 20/12/2021· I/A 1
  7. Declaración de unipersonalidadPublished 27/12/2021· Registered 20/12/2021· I/A 1
  8. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 1

Capital · events

  1. 03/01/2024Ampliación de capital
    Resulting capital: 2 253 000,00 € (+2 250 000,00 €)
  2. 27/12/2021Constitución
    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. 30/07/2024#8190408
    Revocaciones
    TRUSTCLOUD TECH SL. Revocaciones. Apo.Sol.: SAUERWEIN CHRISTOPH. Datos registrales. S 8 , H M 757451, I/A 5 (22.07.24).
  2. 03/01/2024#10583993
    Ampliación de capitalModificaciones estatutarias
    TRUSTCLOUD TECH SL. Ampliación de capital. Capital: 2.250.000,00 Euros. Resultante Suscrito: 2.253.000,00 Euros. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/7. Datos registrales. T 42841 , F 125, S 8, H M 757451, I/A 4 (26.12.23).
  3. 23/05/2023#7542959

    Company name: BRANDDOCS TECH SL

    Cambio de denominación social
    BRANDDOCS TECH SL. Cambio de denominación social. TRUSTCLOUD TECH SL. Datos registrales. T 42841 , F 125, S 8, H M 757451, I/A 3 (16.05.23).
  4. 16/09/2022#7162514

    Company name: BRANDDOCS TECH SL

    Nombramientos
    BRANDDOCS TECH SL. Nombramientos. Apo.Sol.: SAUERWEIN CHRISTOPH. Datos registrales. T 42841 , F 123, S 8, H M 757451, I/A 2 ( 9.09.22).
  5. 27/12/2021#6744843

    Company name: BRANDDOCS TECH SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BRANDDOCS TECH SL. Constitución. Comienzo de operaciones: 15.10.21. Objeto social: La sociedad tiene por objeto llevar a cabo servicios de asesoramiento, consultoría, desarrollo e implantación tanto de procesos de negocio como de empresas en la modal…

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 addressPASEO CLUB DEPORTIVO, 1 BUILDING 4A, 28223 (POZUELO DE ALARCON), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province