TRIUMPH BUILDING GROUP SL
Hoja A166461· NIF B42663831
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 29/08/2019
- Director :
- Rojnov Alexei
Legal information
Legal information for TRIUMPH BUILDING GROUP SL
Activity
TRIUMPH BUILDING GROUP SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 August 2019. The Spanish commercial register has published 9 filings for this company, from 29 August 2019 to 14 February 2025, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
1. La compraventa de bienes inmuebles en general, terrenos y edificaciones, promoción, marketing, comercialización, administración, construcción de edificios con destino a locales comerciales, viviendas, plazas de aparcamiento, garajes, campos de golf, hoteles, restaurantes, bares, pubs, cafeterías,.
Directors and representatives
Directors
Current
- Rojnov AlexeiSince 21/08/2019Administrador Único
Former
- Konchenko DmitriiCeased on 27/11/2024Administrador Único
Authorised representatives
Former
- Shustrov IgorCeased on 07/02/2025Apoderado
Directors network map
Cap table · shareholdings
- Rojnov Alexei100 %
Individual · since 04/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rojnov Alexei100 %
Individual · ultimate beneficial owner · since 04/12/2024
Beneficial owner network map
Registered actos
- RevocacionesPublished 14/02/2025· Registered 07/02/2025· I/A 6
- Declaración de unipersonalidadPublished 04/12/2024· Registered 27/11/2024· I/A 5
- Ceses/DimisionesPublished 04/12/2024· Registered 27/11/2024· I/A 5
- NombramientosPublished 04/12/2024· Registered 27/11/2024· I/A 5
- NombramientosPublished 27/07/2022· Registered 18/07/2022· I/A 3
- Ceses/DimisionesPublished 22/01/2020· Registered 13/01/2020· I/A 2
- NombramientosPublished 22/01/2020· Registered 13/01/2020· I/A 2
- ConstituciónPublished 29/08/2019· Registered 21/08/2019· I/A 1
- NombramientosPublished 29/08/2019· Registered 21/08/2019· I/A 1
Changes
- 04/12/2024Declaración de unipersonalidad
ROJNOV ALEXEI
Capital · events
- 29/08/2019ConstituciónInitial capital: 10 000,00 €
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)
- 14/02/2025#8490774Revocaciones
TRIUMPH BUILDING GROUP SL. Revocaciones. Apoderado: SHUSTROV IGOR. Datos registrales. S 8 , H A 166461, I/A 6 ( 7.02.25).
- 04/12/2024#8378163Declaración de unipersonalidadCeses/DimisionesNombramientos
TRIUMPH BUILDING GROUP SL. Declaración de unipersonalidad. Socio único: ROJNOV ALEXEI. Ceses/Dimisiones. Adm. Unico: KONCHENKO DMITRII. Nombramientos. Adm. Unico: ROJNOV ALEXEI. Datos registrales. S 8 , H A 166461, I/A 5 (27.11.24).
- 27/07/2022#7089785Nombramientos
TRIUMPH BUILDING GROUP SL. Nombramientos. Apoderado: SHUSTROV IGOR. Datos registrales. T 4237 , F 128, S 8, H A 166461, I/A 3 (18.07.22).
- 22/01/2020#5751128Ceses/DimisionesNombramientos
TRIUMPH BUILDING GROUP SL. Ceses/Dimisiones. Adm. Unico: ROJNOV ALEXEI. Nombramientos. Adm. Unico: KONCHENKO DMITRII. Datos registrales. T 4237 , F 128, S 8, H A 166461, I/A 2 (13.01.20).
- 29/08/2019#5561694ConstituciónNombramientos
TRIUMPH BUILDING GROUP SL. Constitución. Comienzo de operaciones: 6.08.19. Objeto social: 1. La compraventa de bienes inmuebles en general, terrenos y edificaciones, promoción, marketing, comercialización, administración, construcción de edificios co…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.