TRIUMPHANT ERA SL
Hoja M628961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/07/2016
- Director :
- Nieves Sanchez Ramon Alberto
Legal information
Legal information for TRIUMPHANT ERA SL
Activity
TRIUMPHANT ERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 July 2016. The Spanish commercial register has published 8 filings for this company, from 27 July 2016 to 29 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA REALIZACION Y EJECUCION DE PROYECTOS DE INGENIERIA PARA LA INSTALACION DE PLACAS SOLARES Y AEROTERMIA.
Directors and representatives
Directors
Current
- Nieves Sanchez Ramon AlbertoSince 22/08/2023Administrador Único
Former
- Rubio Nieves MarioCeased on 22/08/2023Administrador Único
- Duran Mesas VanessaCeased on 28/11/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 3
- NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 3
- Cambio de objeto socialPublished 29/08/2023· Registered 22/08/2023· I/A 3
- Ceses/DimisionesPublished 07/12/2016· Registered 28/11/2016· I/A 2
- NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 2
- Cambio de domicilio socialPublished 07/12/2016· Registered 28/11/2016· I/A 2
- ConstituciónPublished 27/07/2016· Registered 18/07/2016· I/A 1
- NombramientosPublished 27/07/2016· Registered 18/07/2016· I/A 1
Capital · events
- 27/07/2016ConstituciónInitial 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)
- 29/08/2023#7691868Ceses/DimisionesNombramientosCambio de objeto social
TRIUMPHANT ERA SL. Ceses/Dimisiones. Adm. Unico: RUBIO NIEVES MARIO. Nombramientos. Adm. Unico: NIEVES SANCHEZ RAMON ALBERTO. Cambio de objeto social. LA REALIZACION Y EJECUCION DE PROYECTOS DE INGENIERIA PARA LA INSTALACION DE PLACAS SOLARES Y AEROT… - 07/12/2016#4142249Ceses/DimisionesNombramientosCambio de domicilio social
TRIUMPHANT ERA SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: RUBIO NIEVES MARIO. Cambio de domicilio social. C/ JUSTICIA 9 1º 2 (RIVAS-VACIAMADRID). Datos registrales. T 34971 , F 75, S 8, H M 628961, I/A 2 (28.11.… - 27/07/2016#3958038ConstituciónNombramientos
TRIUMPHANT ERA SL. Constitución. Comienzo de operaciones: 30.06.16. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Intermediarios del comercio de productos diversos. 3. Actividades inmobiliarias, incluyendo el alquiler no financier…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.