ESTRELIZIA BATH SOCIEDAD LIMITADA
Hoja CS45635
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/08/2022
- Directors :
- Cameron Gandevia Edward Ian, Patxot Cardoner Rafael
Legal information
Legal information for ESTRELIZIA BATH SOCIEDAD LIMITADA
Activity
ESTRELIZIA BATH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 4 August 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
el diseño, fabricación, venta, comercialización y distribución de toda clase de artículos de mobiliario de baño y de toda clase de muebles y accesorios para los mismos, incluyendo revestimientos, suelos y paneles como elementos auxiliares de la construcción.
Directors and representatives
Directors
Current
- Cameron Gandevia Edward IanSince 28/07/2022Administrador Solidario
- Patxot Cardoner RafaelSince 28/07/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- EXTRAORDINARY SURFACES GROUP HOLDINGS SPAIN SL(formerly ENGINEERED STONE GROUP HOLDINGS SPAIN SL)100 %
Legal entity · since 04/08/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXTRAORDINARY SURFACES GROUP HOLDINGS SPAIN SL100 %Vigente
Legal entity · since 04/08/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/08/2022· Registered 28/07/2022· I/A 1
- Declaración de unipersonalidadPublished 04/08/2022· Registered 28/07/2022· I/A 1
- NombramientosPublished 04/08/2022· Registered 28/07/2022· I/A 1
Capital · events
- 04/08/2022ConstituciónInitial 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)
- 04/08/2022#7104307ConstituciónDeclaración de unipersonalidadNombramientos
ESTRELIZIA BATH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.07.22. Objeto social: el diseño, fabricación, venta, comercialización y distribución de toda clase de artículos de mobiliario de baño y de toda clase de muebles y accesorios…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.