TRILOGIST GROUP SL

Hoja M805508· NIF B72501885

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 791 929,00 €
Director :
Hernandez Carceles Juan Miguel

Legal information

Legal information for TRILOGIST GROUP SL

NIF
Hoja registral
IRUS1000314195161
Legal formSociedad Limitada (SL)
Share capital13 791 929,00 €
LocalityMadrid
Register referenceTomo 45832 · Folio 64 · Hoja M805508
StatusVigente

Activity

TRILOGIST GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 8 November 2023 to 11 January 2024, across 2 distinct types of filing. Its registered share capital is 13 791 929,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

28 nodes Person Company
TRILOGIST GROUP SLHernandez Carceles Juan MiguelHernandez Carceles J…VERA INCITY SLVERA INCITY SLCARTAGENA INCITY SLCARTAGENA INCITY SLALBACETE INCITY SLALBACETE INCITY SLGEDECOESTE SLGEDECOESTE SLINCITY SLINCITY SLBAMBU PROPERTIES SLBAMBU PROPERTIES SLINVERSIONES MAREMEDITE IBERICA SLINVERSIONES MAREMEDI…INVERSIONES MURTAL IBERIA SLINVERSIONES MURTAL I…ALICANTE CITY SLALICANTE CITY SLVALDEBEBAS 3-B SLVALDEBEBAS 3-B SLVALDEBEBAS 4-A SLVALDEBEBAS 4-A SLVALDEBEBAS 4-B SLVALDEBEBAS 4-B SLVALDEBEBAS 5-A SLVALDEBEBAS 5-A SLVALDEBEBAS 5-B SLVALDEBEBAS 5-B SLVALDEBEBAS 6-A SLVALDEBEBAS 6-A SLVALDEBEBAS 6-B SLVALDEBEBAS 6-B SLVALDEBEBAS 7-A SLVALDEBEBAS 7-A SLVALDEBEBAS 7-B SLVALDEBEBAS 7-B SLVALDEBEBAS 81 6-A BIS SLVALDEBEBAS 81 6-A BI…AGRICOLA MADRID 2100 SLAGRICOLA MADRID 2100…UNIVERSIDAD BRISTLECONE SLUNIVERSIDAD BRISTLEC…FINCA MONASTERIO 2100 SLFINCA MONASTERIO 210…KANSHA IBERICA 2024 SLKANSHA IBERICA 2024 …JHC SPORTS DOS SLJHC SPORTS DOS SLBENDITO CAFE, SLBENDITO CAFE, SLDISTYA GESTION, SOCIEDAD LIMITADADISTYA GESTION, SOCI…

Registered actos

  1. Ampliación de capitalPublished 11/01/2024· Registered 04/01/2024· I/A 4
  2. Ampliación de capitalPublished 18/12/2023· Registered 11/12/2023· I/A 3
  3. Cambio de domicilio socialPublished 08/11/2023· Registered 31/10/2023· I/A 2

Changes

  1. 08/11/2023Cambio de domicilio social

    C/ SERRANO 63 Esc.1 5º IZ (MADRID)

Capital · events

  1. 11/01/2024Ampliación de capital
    Resulting capital: 13 791 929,00 € (+865 929,00 €)
  2. 18/12/2023Ampliación de capital
    Resulting capital: 12 926 000,00 € (+12 921 000,00 €)

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. 11/01/2024#7870921
    Ampliación de capital
    TRILOGIST GROUP SL. Ampliación de capital. Capital: 865.929,00 Euros. Resultante Suscrito: 13.791.929,00 Euros. Datos registrales. T 45832 , F 64, S 8, H M 805508, I/A 4 ( 4.01.24).
  2. 18/12/2023#7844552
    Ampliación de capital
    TRILOGIST GROUP SL. Ampliación de capital. Capital: 12.921.000,00 Euros. Resultante Suscrito: 12.926.000,00 Euros. Datos registrales. T 45832 , F 63, S 8, H M 805508, I/A 3 (11.12.23).
  3. 08/11/2023#7783167
    Cambio de domicilio social
    TRILOGIST GROUP SL. Cambio de domicilio social. C/ SERRANO 63 Esc.1 5º IZ (MADRID). Datos registrales. T 45832 , F 63, S 8, H M 805508, I/A 2 (31.10.23).

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

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/ SERRANO 63 Esc.1 5º IZ (MADRID), 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector