TRICHOME CAPITAL SL

Hoja M687605· NIF B88328539

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
01/03/2019
Director :
Balk Nicholas Eric
Former name :
TRICHOME CAPITAL PARTNERS SL

Legal information

Legal information for TRICHOME CAPITAL SL

NIF
Hoja registral
IRUS1000303123443
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date01/03/2019
LocalityMadrid
Register referenceTomo 38670 · Folio 149 · Hoja M687605
Former names
TRICHOME CAPITAL PARTNERS SL2019-03-11 → 2023-01-05
StatusVigente

Activity

TRICHOME CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 1 March 2019. The Spanish commercial register has published 5 filings for this company, from 11 March 2019 to 5 January 2023, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TRICHOME CAPITAL SLBalk Nicholas EricBalk Nicholas EricGUINDA HEALTH SLGUINDA HEALTH SLTRICHOME PHARMA SLTRICHOME PHARMA SLTHE TRICHOME GROUP SLTHE TRICHOME GROUP SLPILLAR VALLEY INVESTMENTS SLPILLAR VALLEY INVEST…TRICHOME PHARMA WELLNESS SLTRICHOME PHARMA WELL…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRICHOME CAPITAL SLBalk Nicholas EricBalk Nicholas EricGUINDA HEALTH SLGUINDA HEALTH SLTHE TRICHOME GROUP SLTHE TRICHOME GROUP SLPILLAR VALLEY INVESTMENTS SLPILLAR VALLEY INVEST…

Beneficial owner (UBO)

Balk Nicholas Eric100 %

Individual · ultimate beneficial owner · since 11/03/2019

Beneficial owner network map

5 nodes Person Company
TRICHOME CAPITAL SLBalk Nicholas EricBalk Nicholas EricGUINDA HEALTH SLGUINDA HEALTH SLTHE TRICHOME GROUP SLTHE TRICHOME GROUP SLPILLAR VALLEY INVESTMENTS SLPILLAR VALLEY INVEST…

Registered actos

  1. Cambio de denominación socialPublished 05/01/2023· Registered 29/12/2022· I/A 2
  2. Ampliacion del objeto socialPublished 05/01/2023· Registered 29/12/2022· I/A 2
  3. ConstituciónPublished 11/03/2019· Registered 04/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 11/03/2019· Registered 04/03/2019· I/A 1
  5. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 1

Changes

  1. 05/01/2023Ampliación del objeto social

    La prestación de toda clase de servicios profesionales de asesoramiento económico, empresarial y de negocios, así como la realización de cualquier clase de estudios económicos y financieros. La adquisición, suscripción, tenencia, disfrute, administración y enajenación de acciones y participaciones e.

  2. 11/03/2019Declaración de unipersonalidad

    BALK NICHOLAS ERIC

Capital · events

  1. 11/03/2019Constitución
    Initial capital: 20 000,00 €

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. 05/01/2023#10577883

    Company name: TRICHOME CAPITAL PARTNERS SL

    Cambio de denominación socialAmpliacion del objeto social
    TRICHOME CAPITAL PARTNERS SL. Cambio de denominación social. TRICHOME CAPITAL SL. Ampliacion del objeto social. La prestación de toda clase de servicios profesionales de asesoramiento económico, empresarial y de negocios, así como la realización de c…
  2. 11/03/2019#5300430

    Company name: TRICHOME CAPITAL PARTNERS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TRICHOME CAPITAL PARTNERS SL. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio: C/ NARVAEZ, 56, PUERTA 1, PLANTA 2. (MADRID). Capital: 20.000,00 Eu…

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/ NARVAEZ, 56, PUERTA 1, PLANTA 2, 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 contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector