AD BATH INNOVA SL

Hoja CO38754· NIF B56086622

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
18/01/2018
Directors :
Caballero Pavon Andres, Fernandez Fernandez Domingo

Legal information

Legal information for AD BATH INNOVA SL

NIF
Hoja registral
IRUS1000019222968
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date18/01/2018
LocalityLucena
Registro MercantilCORDOBA
Register referenceTomo 2610 · Folio 32 · Hoja CO38754
StatusVigente

Activity

AD BATH INNOVA SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). It was incorporated on 18 January 2018. The Spanish commercial register has published 6 filings for this company, from 18 January 2018 to 30 June 2025, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

3100

Corporate purpose

Actividad principal: 31.09 / Fabricación de otros muebles Otras actividades: 31.02 / Fabricación de muebles de cocina, 46.43 / Comercio al por mayor de aparatos electrodomésticos, 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios, 31.01 / Fabricación de mueble.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
AD BATH INNOVA SLCaballero Pavon AndresCaballero Pavon Andr…Fernandez Fernandez DomingoFernandez Fernandez …BAENROANCA SLBAENROANCA SLANROMALU SLANROMALU SLDOSOARTIN SLDOSOARTIN SLALVESOAR SLALVESOAR SLMADOSEN SOCIEDAD LIMITADAMADOSEN SOCIEDAD LIM…SEYLAT GESTION EMPRESARIAL SLSEYLAT GESTION EMPRE…RIA DE MEDA SLRIA DE MEDA SLFERSERVI SLFERSERVI SLCOMVIGO ADMINISTRADORES SLCOMVIGO ADMINISTRADO…

Registered actos

  1. Ceses/DimisionesPublished 30/06/2025· Registered 16/06/2025· I/A 3
  2. NombramientosPublished 30/06/2025· Registered 16/06/2025· I/A 3
  3. Cambio de domicilio socialPublished 30/06/2025· Registered 16/06/2025· I/A 3
  4. Modificaciones estatutariasPublished 21/07/2022· Registered 14/07/2022· I/A 2
  5. ConstituciónPublished 18/01/2018· Registered 11/01/2018· I/A 1
  6. NombramientosPublished 18/01/2018· Registered 11/01/2018· I/A 1

Changes

  1. 30/06/2025Cambio de domicilio social

    C/ ARAGON 16 (LUCENA)

  2. 21/07/2022Modificaciones estatutarias

Capital · events

  1. 18/01/2018Constitución
    Initial 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)

  1. 30/06/2025#8709202
    Ceses/DimisionesNombramientosCambio de domicilio social
    AD BATH INNOVA SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ DOMINGO;CABALLERO PAVON ANDRES. Nombramientos. Adm. Mancom.: CABALLERO PAVON ANDRES;FERNANDEZ FERNANDEZ DOMINGO. Otros conceptos: Cambio del Organo de Administración: Administrador…
  2. 21/07/2022#7083590
    Modificaciones estatutarias
    AD BATH INNOVA SL. Modificaciones estatutarias. 7. Organización y de la administración de la sociedad.-. Datos registrales. T 2610 , F 32, S 8, H CO 38754, I/A 2 (14.07.22).
  3. 18/01/2018#4700538
    ConstituciónNombramientos
    AD BATH INNOVA SL. Constitución. Comienzo de operaciones: 18.01.18. Objeto social: Actividad principal: 31.09 / Fabricación de otros muebles Otras actividades: 31.02 / Fabricación de muebles de cocina, 46.43 / Comercio al por mayor de aparatos electr…

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 2018

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/ ARAGON 16 (LUCENA), Lucena, Córdoba
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 — CNAE 3100 — are listed together.

Prospect this sectorAll companies in this sector