TRUSTED-FACILITIES SL

Hoja M560588· NIF B66062191

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2013
Director :
Ochoa Verdezoto Juan Fernando

Legal information

Legal information for TRUSTED-FACILITIES SL

NIF
Hoja registral
IRUS1000290767771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2013
LocalityMadrid
Register referenceTomo 31148 · Folio 141 · Hoja M560588
StatusVigente

Activity

TRUSTED-FACILITIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 19 June 2013. The Spanish commercial register has published 6 filings for this company, from 19 June 2013 to 27 September 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: 1) Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, así como su diseño, distribución, servicios relacionados e intermediación de muebles de todo tipo y artículos de decoración.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRUSTED-FACILITIES SLOchoa Verdezoto Juan FernandoOchoa Verdezoto Juan…DEVELOPMENT-RULES SLDEVELOPMENT-RULES SL

Registered actos

  1. Ceses/DimisionesPublished 27/09/2013· Registered 19/09/2013· I/A 2
  2. NombramientosPublished 27/09/2013· Registered 19/09/2013· I/A 2
  3. Cambio de domicilio socialPublished 27/09/2013· Registered 19/09/2013· I/A 2
  4. Cambio de objeto socialPublished 27/09/2013· Registered 19/09/2013· I/A 2
  5. ConstituciónPublished 19/06/2013· Registered 12/06/2013· I/A 1
  6. NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 1

Changes

  1. 27/09/2013Cambio de domicilio social

    C/ FERNANDEZ DE LA HOZ 53 (MADRID)

  2. 27/09/2013Cambio de objeto social

    La sociedad tendrá por objeto las siguientes actividades: 1) Importación, exportación, comercio al por menor y mayor, incluyendo el comercio por Internet, así como su diseño, distribución, servicios relacionados e intermediación de muebles de todo tipo y artículos de decoración.

Capital · events

  1. 19/06/2013Constitución
    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. 27/09/2013#2467483
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TRUSTED-FACILITIES SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: OCHOA VERDEZOTO JUAN FERNANDO. Cambio de domicilio social. C/ FERNANDEZ DE LA HOZ 53 (MADRID). Cambio de objeto social. La sociedad tendrá por objeto…
  2. 19/06/2013#2331966
    ConstituciónNombramientos
    TRUSTED-FACILITIES SL. Constitución. Comienzo de operaciones: 11.06.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Distribución comercial.Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y t…

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 2013

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/ FERNANDEZ DE LA HOZ 53 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector