IBERBAÑO 2006 SL
Hoja CS26440· NIF B12724530
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serra Archelos Juan Vicente
Legal information
Legal information for IBERBAÑO 2006 SL
Activity
IBERBAÑO 2006 SL is a Sociedad Limitada (SL) with its registered office in Borriana/Burriana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 26 July 2010 to 21 October 2016, across 6 distinct types of filing.
Corporate purpose
a.- La fabricación, montaje, instalación completa, comercialización y venta de todo tipo de prefabricados de cocinas y baños. b.- La compraventa, explotación y arrendamiento -excluido el arrendamiento financiero- de toda clase de fincas, rústicas o urbanas. c.- La urbanización, parcelación, construc.
Directors and representatives
Directors
Current
- Serra Archelos Juan VicenteSince 16/07/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serra Archelos Juan Vicente100 %
Individual · ultimate beneficial owner · since 26/07/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 3
- Declaración de unipersonalidadPublished 26/07/2010· Registered 16/07/2010· I/A 2
- Ceses/DimisionesPublished 26/07/2010· Registered 16/07/2010· I/A 2
- NombramientosPublished 26/07/2010· Registered 16/07/2010· I/A 2
- Modificaciones estatutariasPublished 26/07/2010· Registered 16/07/2010· I/A 2
- Cambio de domicilio socialPublished 26/07/2010· Registered 16/07/2010· I/A 2
- Cambio de objeto socialPublished 26/07/2010· Registered 16/07/2010· I/A 2
Changes
- 26/07/2010Cambio de domicilio social
CMNO SERRATELLA 82 (BURRIANA)
- 26/07/2010Cambio de objeto social
a.- La fabricación, montaje, instalación completa, comercialización y venta de todo tipo de prefabricados de cocinas y baños. b.- La compraventa, explotación y arrendamiento -excluido el arrendamiento financiero- de toda clase de fincas, rústicas o urbanas. c.- La urbanización, parcelación, construc.
- 26/07/2010Declaración de unipersonalidad
SERRA ARCHELOS JUAN VICENTE
- 26/07/2010Modificaciones estatutarias
Timeline (BORME)
- 21/10/2016#4072298
IBERBAÑO 2006 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1356, L 919, F 53, S 8, H CS 26440, I/A N ( 4.10.16).
- 13/12/2010#981441Nombramientos
IBERBAÑO 2006 SL. Nombramientos. Apoderado: SERRA DONET OLGA. Datos registrales. T 1356, L 919, F 52, S 8, H CS 26440, I/A 3 (29.11.10).
- 26/07/2010#817802Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
IBERBAÑO 2006 SL. Declaración de unipersonalidad. Socio único: SERRA ARCHELOS JUAN VICENTE. Ceses/Dimisiones. Adm. Mancom.: ARANDA BLESA EUGENIO;GOMEZ PEREZ JUAN-FRANCISCO;CARRION RAMOS ANTONIO;ACEDO BENITEZ GREGORIO. Nombramientos. Adm. Unico: SERRA…
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
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.