CONSTRUCCIONES DEL TRIUNFO SA
Hoja M114105· NIF A78441904
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Del Triunfo Martinez Juan Enrique
Legal information
Legal information for CONSTRUCCIONES DEL TRIUNFO SA
Activity
CONSTRUCCIONES DEL TRIUNFO SA is a Sociedad Anónima (SA) with its registered office in Canencia (Madrid). The Spanish commercial register has published 8 filings for this company, from 29 August 2011 to 22 August 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Del Triunfo Martinez Juan EnriqueSince 31/07/2012Administrador Solidario
Former
- Gijon Sanchez AgustinCeased on 24/05/2017Administrador Solidario
- Del Triunfo Lopez FelixCeased on 31/07/2012Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 22/08/2022· Registered 12/08/2022· I/A 10
- Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 9
- NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 9
- Ceses/DimisionesPublished 01/06/2017· Registered 24/05/2017· I/A 8
- NombramientosPublished 01/06/2017· Registered 24/05/2017· I/A 8
- Ceses/DimisionesPublished 10/08/2012· Registered 31/07/2012· I/A 7
- NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 7
- ReeleccionesPublished 29/08/2011· Registered 17/08/2011· I/A 6
Timeline (BORME)
- 22/08/2022#7130884Reelecciones
CONSTRUCCIONES DEL TRIUNFO SA. Reelecciones. Adm. Solid.: DEL TRIUNFO MARTINEZ JUAN ENRIQUE. Datos registrales. T 7016 , F 105, S 8, H M 114105, I/A 10 (12.08.22).
- 01/06/2017#4399968Ceses/DimisionesNombramientos
CONSTRUCCIONES DEL TRIUNFO SA. Ceses/Dimisiones. Adm. Solid.: GIJON SANCHEZ AGUSTIN. Nombramientos. Adm. Solid.: DEL TRIUNFO MARTINEZ JUAN ENRIQUE. Datos registrales. T 7016 , F 105, S 8, H M 114105, I/A 9 (24.05.17).
- 01/06/2017#4399967Ceses/DimisionesNombramientos
CONSTRUCCIONES DEL TRIUNFO SA. Ceses/Dimisiones. Adm. Solid.: DEL TRIUNFO MARTINEZ JUAN ENRIQUE. Nombramientos. Adm. Solid.: GIJON SANCHEZ AGUSTIN. Datos registrales. T 7016 , F 105, S 8, H M 114105, I/A 8 (24.05.17).
- 10/08/2012#1855696Ceses/DimisionesNombramientos
CONSTRUCCIONES DEL TRIUNFO SA. Ceses/Dimisiones. Adm. Solid.: DEL TRIUNFO LOPEZ FELIX. Nombramientos. Adm. Solid.: DEL TRIUNFO MARTINEZ JUAN ENRIQUE. Datos registrales. T 7016 , F 105, S 8, H M 114105, I/A 7 (31.07.12).
- 29/08/2011#1358825Reelecciones
CONSTRUCCIONES DEL TRIUNFO SA. Reelecciones. Adm. Solid.: DEL TRIUNFO LOPEZ FELIX. Datos registrales. T 7016 , F 104, S 8, H M 114105, I/A 6 (17.08.11).
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.