AFFINI BATH SOCIEDAD LIMITADA
Hoja LO20613· NIF B56871460
- Registered address :
- Activity :
- Fabricación de otros muebles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 30/01/2024
- Directors :
- Ibañez Saenz Sergio, Martinez Moreno Sergio
Legal information
Legal information for AFFINI BATH SOCIEDAD LIMITADA
Activity
AFFINI BATH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 30 January 2024. The Spanish commercial register has published 3 filings for this company, from 30 January 2024 to 29 February 2024, across 2 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
3109 · Fabricación de otros muebles
Corporate purpose
El objeto de la Sociedad es la fabricación de muebles de baño. La Sociedad podrá desarrollar las actividades integrantes del objeto social, total o parcialmente, de modo directo o indirecto, mediante la titularidad de acciones o participaciones en sociedades o entidades con análogo objeto o mediante.
Directors and representatives
Directors
Current
- Ibañez Saenz SergioSince 30/01/2024Administrador mancomunadoAdministrador Mancomunado
- Martinez Moreno SergioSince 30/01/2024Administrador mancomunadoAdministrador Mancomunado
Directors network map
Registered actos
- NombramientosPublished 29/02/2024· Registered 19/02/2024· I/A 2
- ConstituciónPublished 30/01/2024· Registered 22/01/2024· I/A 1
- NombramientosPublished 30/01/2024· Registered 22/01/2024· I/A 1
Capital · events
- 30/01/2024ConstituciónInitial capital: 12 000,00 €
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)
- 29/02/2024#7960331Nombramientos
AFFINI BATH SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: IBAÑEZ SAENZ SERGIO;MARTINEZ MORENO SERGIO. Datos registrales. T 895 , F 155, S 8, H LO 20613, I/A 2 (19.02.24).
- 30/01/2024#7903974ConstituciónNombramientos
AFFINI BATH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.12.23. Objeto social: El objeto de la Sociedad es la fabricación de muebles de baño. La Sociedad podrá desarrollar las actividades integrantes del objeto social, total o parcial…
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 2024
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 — Fabricación de otros muebles — are listed together.