ALTBATH COMPANY SL
Hoja B414894· NIF B65611139
- Registered address :
- Activity :
- Fabricación de muebles de cocina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 390 000,00 €
- Incorporation :
- 22/08/2011
- Directors :
- ADMINISTRACION EMPRESARIAL COMENGE SL, Torra Balcells Javier
Legal information
Legal information for ALTBATH COMPANY SL
Activity
ALTBATH COMPANY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de muebles de cocina” (CNAE 3102). It was incorporated on 22 August 2011. The Spanish commercial register has published 8 filings for this company, from 22 August 2011 to 24 March 2026, across 4 distinct types of filing. Its registered share capital is 390 000,00 €.
Economic activity (CNAE)
3102 · Fabricación de muebles de cocina
Corporate purpose
LA FABRICACION,CONSTRUCCION,MONTJE E INSTALACION DE SISTEMAS INDUSTRIALIZADOS DE CUARTOS DE BAÑOS Y COCINAS INNOVADORAS Y DE VANGUARDIA,ASI COMO SU COMERCIALIZACION TANTO NACIONAL COMO INTERNACIONAL,ETC.
Directors and representatives
Directors
Current
- ADMINISTRACION EMPRESARIAL COMENGE SLSince 22/11/2012Administrador Solidario
- Torra Balcells JavierSince 05/08/2011Administrador Solidario
Former
- Altirriba Carreras Rosa MariaCeased on 31/05/2023Administrador Solidario
- JOCAVITO INDUSTRIAL 99 SLCeased on 22/11/2012Administrador Solidario
Auditors
Current
- AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SLSince 17/03/2026Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 24/03/2026· Registered 17/03/2026· I/A 5
- RevocacionesPublished 07/06/2023· Registered 31/05/2023· I/A 4
- Ampliación de capitalPublished 30/04/2014· Registered 23/04/2014· I/A 3
- RevocacionesPublished 04/12/2012· Registered 22/11/2012· I/A 2
- NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 2
- ConstituciónPublished 22/08/2011· Registered 05/08/2011· I/A 1
- NombramientosPublished 22/08/2011· Registered 05/08/2011· I/A 1
Capital · events
- 30/04/2014Ampliación de capitalResulting capital: 390 000,00 € (+330 000,00 €)
- 22/08/2011ConstituciónInitial capital: 60 000,00 €
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)
- 24/03/2026#9141060Nombramientos
ALTBATH COMPANY SL. Nombramientos. AUDIT.CUENT.: AVANZA SERVICIOS PROFESIONALES DE AUDITORIA SL. Datos registrales. S 8 , H B 414894, I/A 5 (17.03.26).
- 07/06/2023#7566427Revocaciones
ALTBATH COMPANY SL. Revocaciones. ADM.SOLIDAR.: ALTIRRIBA CARRERAS ROSA MARIA. Datos registrales. T 42701 , F 85, S 8, H B 414894, I/A 4 (31.05.23).
- 30/04/2014#2786022Ampliación de capital
ALTBATH COMPANY SL. Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 390.000,00 Euros. Datos registrales. T 42701 , F 84, S 8, H B 414894, I/A 3 (23.04.14).
- 04/12/2012#2015262RevocacionesNombramientos
ALTBATH COMPANY SL. Revocaciones. ADM.SOLIDAR.: JOCAVITO INDUSTRIAL 99 SL. REPR.143 RRM: ALTIRRIBA CARRERAS MARIA ANTONIA. Nombramientos. ADM.SOLIDAR.: ADMINISTRACION EMPRESARIAL COMENGE SL. REPR.143 RRM: ALTIRRIBA CARRERAS MARIA ANTONIA. Datos regis… - 21/11/2012#1993449
ALTBATH COMPANY SL. Fe de erratas: En el BORME no.159/2011 y con referencia 345281 DONDE SE LEE COMO FECHA DECOMIENZO DE OPERACIONES "18.06.11", DEBE LEERSE: "18.07.11". Datos registrales. T 42701 , F 82, S 8, H B 414894, I/A 1 ( 5.08.11).
- 22/08/2011#1349827ConstituciónNombramientos
ALTBATH COMPANY SL. Constitución. Comienzo de operaciones: 18.06.11. Objeto social: LA FABRICACION,CONSTRUCCION,MONTJE E INSTALACION DE SISTEMAS INDUSTRIALIZADOS DE CUARTOS DE BAÑOS Y COCINAS INNOVADORAS Y DE VANGUARDIA,ASI COMO SU COMERCIALIZACION T…
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 2011
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 muebles de cocina — are listed together.