TRILOGY 3 CAPITAL SL

Hoja M747042· NIF B06975833

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2021
Director :
Chocron Bentata Moises

Legal information

Legal information for TRILOGY 3 CAPITAL SL

NIF
Hoja registral
IRUS1000308465784
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2021
LocalityAlcobendas
Register referenceTomo 42198 · Folio 82 · Hoja M747042
StatusVigente

Activity

TRILOGY 3 CAPITAL 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 19 July 2021. The Spanish commercial register has published 8 filings for this company, from 19 July 2021 to 6 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compra, venta, arrendamiento y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, libres o acogidas a cualquier Ley. La realización de todo género de actividades, actos y contratos relacionados con el tráfico de inmuebles...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
TRILOGY 3 CAPITAL SLChocron Bentata MoisesChocron Bentata Mois…3PORQUINCE PROMOTIONAL SOLUTIONS SL3PORQUINCE PROMOTION…SANIFER SASANIFER SAHARO SERVICIOS EMPRESARIALES SLHARO SERVICIOS EMPRE…CHOCRON AND PARTNERS SLCHOCRON AND PARTNERS…THE BOW BRICK SLTHE BOW BRICK SLCHOCRON CAPITAL SLCHOCRON CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRILOGY 3 CAPITAL SLDE LA PEÑA & BETHENCOURT CONSULTORES SLDE LA PEÑA & BETHENC…

Beneficial owner (UBO)

DE LA PEÑA & BETHENCOURT CONSULTORES SL100 %Vigente

Legal entity · since 19/07/2021

Beneficial owner network map

2 nodes Person Company
TRILOGY 3 CAPITAL SLDE LA PEÑA & BETHENCOURT CONSULTORES SLDE LA PEÑA & BETHENC…

Registered actos

  1. NombramientosPublished 06/06/2022· Registered 30/05/2022· I/A 4
  2. Ceses/DimisionesPublished 20/08/2021· Registered 13/08/2021· I/A 3
  3. NombramientosPublished 20/08/2021· Registered 13/08/2021· I/A 3
  4. Cambio de domicilio socialPublished 20/08/2021· Registered 13/08/2021· I/A 3
  5. ConstituciónPublished 19/07/2021· Registered 12/07/2021· I/A 1
  6. Declaración de unipersonalidadPublished 19/07/2021· Registered 12/07/2021· I/A 1
  7. NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 1

Changes

  1. 20/08/2021Cambio de domicilio social

    C/ CALENDULA 93 - MINIPARK 3, EDIFICIO G, PLANTA (ALCOBENDAS)

  2. 19/07/2021Declaración de unipersonalidad

    DE LA PEÑA & BETHENCOURT CONSULTORES SL

Capital · events

  1. 19/07/2021Constitución
    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. 06/06/2022#7006045
    Nombramientos
    TRILOGY 3 CAPITAL SL. Nombramientos. Apoderado: BETHENCOURT DE LA PEÑA JUAN MANUEL. Datos registrales. T 42198 , F 82, S 8, H M 747042, I/A 4 (30.05.22).
  2. 20/08/2021#6578244
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRILOGY 3 CAPITAL SL. Ceses/Dimisiones. Adm. Unico: BETHENCOURT MARTIN DE LA ESCALERA MARIA ADELA. Nombramientos. Adm. Unico: CHOCRON BENTATA MOISES. Cambio de domicilio social. C/ CALENDULA 93 - MINIPARK 3, EDIFICIO G, PLANTA (ALCOBENDAS). Datos reg…
  3. 02/08/2021#6551383
    Cambio de identidad del socio único
    TRILOGY 3 CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: CHOCRON BENTATA MOISES. Datos registrales. T 42198 , F 82, S 8, H M 747042, I/A 2 (26.07.21).
  4. 19/07/2021#6531858
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRILOGY 3 CAPITAL SL. Constitución. Comienzo de operaciones: 1.07.21. Objeto social: La compra, venta, arrendamiento y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, libres o acogidas a cualquie…

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 2021

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 - MINIPARK 3, EDIFICIO G, PLANTA (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.

Prospect this sectorAll companies in this sector