AQUAHOME BATHKITCHEN STYLE SL

Hoja M551665· NIF B86602935

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/01/2013
Director :
GRUPO AIFOS LORAC SL

Legal information

Legal information for AQUAHOME BATHKITCHEN STYLE SL

NIF
Hoja registral
IRUS1000289721058
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/01/2013
LocalityNavalcarnero
Register referenceTomo 30656 · Folio 72 · Hoja M551665
StatusVigente

Activity

AQUAHOME BATHKITCHEN STYLE SL is a Sociedad Limitada (SL) with its registered office in Navalcarnero (Madrid). It was incorporated on 30 January 2013. The Spanish commercial register has published 12 filings for this company, from 30 January 2013 to 12 June 2019, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4683

Corporate purpose

LA COMECIALIZACION, DISTRIBUCION Y REPRESENTACION DE TODA CLASE DE ARTICULOS SANITARIOS. LA COMPRA, VENTA, ARRENDAMIENTO, MANTENIMIENTO, REMODELACIONY ADMINISTRACION DE BIENES INMUEBLES PROPIOS O POR CUENTA DE OTROS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
AQUAHOME BATHKITCHEN …GRUPO AIFOS LORAC SLGRUPO AIFOS LORAC SLTEKSANTAPS SLTEKSANTAPS SLEQUIDRESSAGE SLEQUIDRESSAGE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
AQUAHOME BATHKITCHEN …Pachon Macias SofiaPachon Macias SofiaRETROBISTRO SLRETROBISTRO SLGRUPO AIFOS LORAC SLGRUPO AIFOS LORAC SL

Beneficial owner (UBO)

Pachon Macias Sofia100 %

Individual · ultimate beneficial owner · since 02/11/2017

Beneficial owner network map

4 nodes Person Company
AQUAHOME BATHKITCHEN …Pachon Macias SofiaPachon Macias SofiaRETROBISTRO SLRETROBISTRO SLGRUPO AIFOS LORAC SLGRUPO AIFOS LORAC SL

Registered actos

  1. Ceses/DimisionesPublished 12/06/2019· Registered 24/10/2017· I/A 4
  2. Ceses/DimisionesPublished 02/11/2017· Registered 24/10/2017· I/A 4
  3. NombramientosPublished 02/11/2017· Registered 24/10/2017· I/A 4
  4. Cambio de domicilio socialPublished 02/11/2017· Registered 24/10/2017· I/A 4
  5. Modificaciones estatutariasPublished 09/09/2016· Registered 01/09/2016· I/A 3
  6. Ceses/DimisionesPublished 12/11/2013· Registered 05/11/2013· I/A 2
  7. NombramientosPublished 12/11/2013· Registered 05/11/2013· I/A 2
  8. Cambio de domicilio socialPublished 12/11/2013· Registered 05/11/2013· I/A 2
  9. ConstituciónPublished 30/01/2013· Registered 22/01/2013· I/A 1
  10. Declaración de unipersonalidadPublished 30/01/2013· Registered 22/01/2013· I/A 1
  11. NombramientosPublished 30/01/2013· Registered 22/01/2013· I/A 1

Changes

  1. 02/11/2017Cambio de domicilio social

    AVDA DE LA INDUSTRIA 22 (NAVALCARNERO)

  2. 09/09/2016Modificaciones estatutarias
  3. 12/11/2013Cambio de domicilio social

    C/ MATRONA CATALINA JIMENEZ 5 - 6ºB (GETAFE)

  4. 30/01/2013Declaración de unipersonalidad

    PACHON RODRIGUEZ SOFIA

Capital · events

  1. 30/01/2013Constitución
    Initial capital: 3 006,00 €

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. 12/06/2019#5442475
    Ceses/Dimisiones
    AQUAHOME BATHKITCHEN STYLE SL. Ceses/Dimisiones. Adm. Unico: PACHON MACIAS SOFIA. Fe de erratas: Se omitió por error en la inscripción 4ª la publicación del cese de PACHON MACIAS SOFIA como administradora única. Datos registrales. T 30656 , F 72, S 8…
  2. 02/11/2017#4602530
    Ceses/DimisionesNombramientosCambio de domicilio social
    AQUAHOME BATHKITCHEN STYLE SL. Ceses/Dimisiones. Socio único: PACHON MACIAS SOFIA. Nombramientos. Representan: PACHON MACIAS SOFIA. Adm. Unico: GRUPO AIFOS LORAC SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 22 (NAVALCARNERO). Datos registrale…
  3. 09/09/2016#4019031
    Modificaciones estatutarias
    AQUAHOME BATHKITCHEN STYLE SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30656 , F 72, S 8, H M 551665, I/A 3 ( 1.09.16).
  4. 12/11/2013#2533283
    Ceses/DimisionesNombramientosCambio de domicilio social
    AQUAHOME BATHKITCHEN STYLE SL. Ceses/Dimisiones. Adm. Unico: FUENTE MURILLO ANDRES GERARDO. Nombramientos. Adm. Unico: PACHON MACIAS SOFIA. Cambio de domicilio social. C/ MATRONA CATALINA JIMENEZ 5 - 6ºB (GETAFE). Datos registrales. T 30656 , F 71, S…
  5. 25/03/2013#2193114
    AQUAHOME BATHKITCHEN STYLE SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& LA DECLARACION DE UNIPERSONALIDAD, SIENDO LO CORRECTO PACHON MACIAS SOFIA. Datos registrales. T 30656 , F 70, S 8, H M 551665, I/A 1 (22.01.13).
  6. 30/01/2013#2097991
    ConstituciónDeclaración de unipersonalidadNombramientos
    AQUAHOME BATHKITCHEN STYLE SL. Constitución. Comienzo de operaciones: 14.11.12. Objeto social: LA COMECIALIZACION, DISTRIBUCION Y REPRESENTACION DE TODA CLASE DE ARTICULOS SANITARIOS. LA COMPRA, VENTA, ARRENDAMIENTO, MANTENIMIENTO, REMODELACIONY ADMI…

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 addressAVDA DE LA INDUSTRIA 22 (NAVALCARNERO), Navalcarnero, Madrid
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 4683 — are listed together.

Prospect this sectorAll companies in this sector