filings.es

TRUSTSERVER SL

Hoja Z36419· NIF B99020109

ActiveZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Crespo Garcia Bruno Alberto, Barrantes Ollauri Nuria

Legal information

Legal information for TRUSTSERVER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 3111 · Folio 31 · Hoja Z36419

Directors and representatives

Directors

Current

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Registered actos

  1. Modificaciones estatutariasPublished 22/01/2016· Registered 14/01/2016· I/A 4
  2. Cambio de domicilio socialPublished 29/03/2012· Registered 19/03/2012· I/A 3
  3. Ceses/DimisionesPublished 05/07/2011· Registered 23/06/2011· I/A 2
  4. NombramientosPublished 05/07/2011· Registered 23/06/2011· I/A 2
  5. Modificaciones estatutariasPublished 05/07/2011· Registered 23/06/2011· I/A 2

Changes

  1. 22/01/2016Modificaciones estatutarias
  2. 29/03/2012Cambio de domicilio social
  3. 05/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 22/01/2016#3676690
    Modificaciones estatutarias
    TRUSTSERVER SL. Modificaciones estatutarias. "ARTICULO 9º.- 5.- El cargo de Administrador es retribuído. La retribución consiste en una cantidad fija que será acordada anualmente mediante un acuerdo de la Junta General de socios. La retribución de lo…
  2. 29/03/2012#1664896
    Cambio de domicilio social
    TRUSTSERVER SL. Cambio de domicilio social. C/ PABLO NERUDA 19 Esc.IZ 2º B (ZARAGOZA). Datos registrales. T 3111 , F 31, S 8, H Z 36419, I/A 3 (19.03.12).
  3. 05/07/2011#1289125
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRUSTSERVER SL. Ceses/Dimisiones. Adm. Unico: CRESPO GARCIA BRUNO ALBERTO. Nombramientos. Adm. Solid.: CRESPO GARCIA BRUNO ALBERTO;BARRANTES OLLAURI NURIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.