ABSTRACT BATH SOCIEDAD LIMITADA

Hoja GI54080· NIF B55157432

VigenteGirona
Registered address :
Activity :
Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/01/2013
Director :
Jose Maria Garcia Garcia

Legal information

Legal information for ABSTRACT BATH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216700962
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/01/2013
Register referenceTomo 2904 · Folio 126 · Hoja GI54080
StatusVigente

Activity

ABSTRACT BATH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 22 January 2013. The Spanish commercial register has published 6 filings for this company, from 22 January 2013 to 20 November 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación

Corporate purpose

La importación, exportación, compra, venta, fabricación, distribución y comercio tanto mayorista como minorista de todo tipo de mobiliario y complementos de baño y cocina, así como de otros productos de decoración y de saneamiento.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ABSTRACT BATH SOCIEDA…Jose Maria Garcia GarciaJose Maria Garcia Ga…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABSTRACT BATH SOCIEDA…Jose Maria Garcia GarciaJose Maria Garcia Ga…

Beneficial owner (UBO)

Jose Maria Garcia Garcia100 %

Individual · ultimate beneficial owner · since 20/11/2014

Beneficial owner network map

2 nodes Person Company
ABSTRACT BATH SOCIEDA…Jose Maria Garcia GarciaJose Maria Garcia Ga…

Registered actos

  1. Declaración de unipersonalidadPublished 20/11/2014· Registered 12/11/2014· I/A 3
  2. Ceses/DimisionesPublished 10/10/2014· Registered 03/10/2014· I/A 2
  3. NombramientosPublished 10/10/2014· Registered 03/10/2014· I/A 2
  4. Modificaciones estatutariasPublished 10/10/2014· Registered 03/10/2014· I/A 2
  5. ConstituciónPublished 22/01/2013· Registered 15/01/2013· I/A 1
  6. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 1

Changes

  1. 20/11/2014Declaración de unipersonalidad

    JOSE MARIA GARCIA GARCIA

  2. 10/10/2014Modificaciones estatutarias

Capital · events

  1. 22/01/2013Constitución
    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. 20/11/2014#3073549
    Declaración de unipersonalidad
    ABSTRACT BATH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JOSE MARIA GARCIA GARCIA. Datos registrales. T 2904 , F 126, S 8, H GI 54080, I/A 3 (12.11.14).
  2. 10/10/2014#3006282
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ABSTRACT BATH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARCOS CASADEVALL ROCA;JOSE MARIA GARCIA GARCIA. Nombramientos. Adm. Unico: JOSE MARIA GARCIA GARCIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  3. 22/01/2013#2082613
    ConstituciónNombramientos
    ABSTRACT BATH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.01.13. Objeto social: La importación, exportación, compra, venta, fabricación, distribución y comercio tanto mayorista como minorista de todo tipo de mobiliario y complementos …

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 2013

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/ ZAMENHOF 20 BAIXOS (OLOT), Girona
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.

Prospect this sectorAll companies in this sector