CHOCRON AND PARTNERS SL

Hoja M788005· NIF B44714624

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2023
Directors :
Chocron Bengualid Yoel Isaac, Chocron Bentata Moises

Legal information

Legal information for CHOCRON AND PARTNERS SL

NIF
Hoja registral
IRUS1000312491257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2023
LocalityAlcobendas
Register referenceTomo 44751 · Folio 167 · Hoja M788005
StatusVigente

Activity

CHOCRON AND PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 February 2023. The Spanish commercial register has published 3 filings for this company, from 28 February 2023 to 11 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La compra y venta de cualquier tipo de activos financieros, incluidas acciones, obligaciones, divisas y deuda pública, y que no esté sujeta a legislación especial y a la Comisión Nacional de Mercando de Valores. b) La tenencia de participaciones de otras sociedades actuando como holding, ....

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CHOCRON AND PARTNERS …Chocron Bengualid Yoel IsaacChocron Bengualid Yo…Chocron Bentata MoisesChocron Bentata Mois…THE BOW BRICK SLTHE BOW BRICK SLCHOCRON CAPITAL SLCHOCRON CAPITAL SL3PORQUINCE PROMOTIONAL SOLUTIONS SL3PORQUINCE PROMOTION…SANIFER SASANIFER SATRILOGY 3 CAPITAL SLTRILOGY 3 CAPITAL SLHARO SERVICIOS EMPRESARIALES SLHARO SERVICIOS EMPRE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CHOCRON AND PARTNERS …CHOCRON CAPITAL SLCHOCRON CAPITAL SLTHE BOW BRICK SLTHE BOW BRICK SL

Beneficial owner (UBO)

CHOCRON CAPITAL SL100 %Vigente

Legal entity · since 11/04/2023

Beneficial owner network map

3 nodes Person Company
CHOCRON AND PARTNERS …CHOCRON CAPITAL SLCHOCRON CAPITAL SLTHE BOW BRICK SLTHE BOW BRICK SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2023· Registered 30/03/2023· I/A 2
  2. ConstituciónPublished 28/02/2023· Registered 21/02/2023· I/A 1
  3. NombramientosPublished 28/02/2023· Registered 21/02/2023· I/A 1

Changes

  1. 11/04/2023Declaración de unipersonalidad

    CHOCRON CAPITAL SL

Capital · events

  1. 28/02/2023Constitución
    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. 11/04/2023#7478813
    Declaración de unipersonalidad
    CHOCRON AND PARTNERS SL. Declaración de unipersonalidad. Socio único: CHOCRON CAPITAL SL. Datos registrales. T 44751 , F 167, S 8, H M 788005, I/A 2 (30.03.23).
  2. 28/02/2023#7413206
    ConstituciónNombramientos
    CHOCRON AND PARTNERS SL. Constitución. Comienzo de operaciones: 15.02.23. Objeto social: a) La compra y venta de cualquier tipo de activos financieros, incluidas acciones, obligaciones, divisas y deuda pública, y que no esté sujeta a legislación espe

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 2023

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/ CALENDULA 93 - MINIPARC 3, EDIFICIO G, PLANTA 1 (ALCOBENDAS), Alcobendas, 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 — Promoción inmobiliaria — are listed together.