TRIVEST CAPITAL SL

Hoja MA141027· NIF B93565406

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/08/2017
Director :
Zuuring Diana

Legal information

Legal information for TRIVEST CAPITAL SL

NIF
Hoja registral
IRUS1000045883263
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/08/2017
LocalityMarbella
Register referenceTomo 5647 · Folio 183 · Hoja MA141027
StatusVigente

Activity

TRIVEST CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 31 August 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliario.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
TRIVEST CAPITAL SLZuuring DianaZuuring DianaUDACHA INMOBILIARIA SLUDACHA INMOBILIARIA …MARBELLA MAGNOLIA PUENTE ROMANO INVESTMENT SLMARBELLA MAGNOLIA PU…TITOS DE MARBELLA SLTITOS DE MARBELLA SLNESSIM PROPERTIES MARBELLA SLNESSIM PROPERTIES MA…RIFI PROPERTIES SLRIFI PROPERTIES SLESSEN PROPERTIES MARBELLA SLESSEN PROPERTIES MAR…MARBELLA FLOX PUENTE ROMANO INVESTMENT SLMARBELLA FLOX PUENTE…TRAMCO CONSULTING SLTRAMCO CONSULTING SLCREA SOL INVESTMENT SLCREA SOL INVESTMENT …MB ENTERPRISES 2018 SLMB ENTERPRISES 2018 …ZUURING Y ASOCIADOS SLZUURING Y ASOCIADOS …ZUURING GESTION SLZUURING GESTION SLZUURING FISCAL ADVISOR SLZUURING FISCAL ADVIS…D.Z. AM HANG SLD.Z. AM HANG SLDIANA ZUURING SLDIANA ZUURING SL

Cap table · shareholdings

  • SIGMA CAPITAL PROPERTY MANAGEMENT LIMITED100 %

    Legal entity · since 31/08/2017 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TRIVEST CAPITAL SLSigma Capital Property Management LimitedSigma Capital Proper…MJM BLUE SKY CAPITAL ASSET SOCIEDAD LIMITADAMJM BLUE SKY CAPITAL…

Beneficial owner (UBO)

SIGMA CAPITAL PROPERTY MANAGEMENT LIMITED100 %

Legal entity · since 31/08/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
TRIVEST CAPITAL SLSigma Capital Property Management LimitedSigma Capital Proper…MJM BLUE SKY CAPITAL ASSET SOCIEDAD LIMITADAMJM BLUE SKY CAPITAL…

Registered actos

  1. ConstituciónPublished 31/08/2017· Registered 23/08/2017· I/A 1
  2. Declaración de unipersonalidadPublished 31/08/2017· Registered 23/08/2017· I/A 1
  3. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 1

Changes

  1. 31/08/2017Declaración de unipersonalidad

    SIGMA CAPITAL PROPERTY MANAGEMENT LIMITED

Capital · events

  1. 31/08/2017Constitución
    Initial capital: 3 100,00 €

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. 31/08/2017#4526344
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIVEST CAPITAL SL. Constitución. Comienzo de operaciones: 9.08.17. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividad…

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 2017

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 addressCTRA CADIZ Km 175 - CENTRO DE NEGOCIOS PUERTA DE B (MARBELLA), Marbella, Málaga
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