IDEAL BAÑO SL
Hoja MU26366· NIF B30579445
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 515 417,60 €
- Director :
- Melchor Gonzalez Baenas
Legal information
Legal information for IDEAL BAÑO SL
Activity
IDEAL BAÑO SL is a Sociedad Limitada (SL) with its registered office in Lorca (Murcia). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). The Spanish commercial register has published 7 filings for this company, from 29 January 2015 to 14 November 2018, across 3 distinct types of filing. Its registered share capital is 515 417,60 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Directors and representatives
Directors
Current
- Melchor Gonzalez BaenasSince 23/01/2017Administrador Único
Former
- Melchor Gonzalez SanchezCeased on 06/11/2018Administrador Mancomunado
Authorised representatives
Current
- Andres Gonzalez SanchezSince 01/03/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/11/2018· Registered 06/11/2018· I/A 9
- NombramientosPublished 14/11/2018· Registered 06/11/2018· I/A 9
- NombramientosPublished 08/03/2018· Registered 01/03/2018· I/A 8
- Ampliación de capitalPublished 02/03/2017· Registered 23/02/2017· I/A 7
- Ceses/DimisionesPublished 30/01/2017· Registered 23/01/2017· I/A 6
- NombramientosPublished 30/01/2017· Registered 23/01/2017· I/A 6
- Ampliación de capitalPublished 29/01/2015· Registered 22/01/2015· I/A 5
Capital · events
- 02/03/2017Ampliación de capitalResulting capital: 515 417,60 € (+24 040,00 €)
- 29/01/2015Ampliación de capitalResulting capital: 491 377,60 € (+430 075,60 €)
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)
- 14/11/2018#5126589Ceses/DimisionesNombramientos
IDEAL BAÑO SL. Ceses/Dimisiones. Adm. Mancom.: MELCHOR GONZALEZ BAENAS;MELCHOR GONZALEZ SANCHEZ. Nombramientos. Adm. Unico: MELCHOR GONZALEZ BAENAS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún… - 08/03/2018#4784821Nombramientos
IDEAL BAÑO SL. Nombramientos. Apoderado: ANDRES GONZALEZ SANCHEZ. Datos registrales. T 1433 , F 200, S 8, H MU 26366, I/A 8 ( 1.03.18).
- 02/03/2017#4273090Ampliación de capital
IDEAL BAÑO SL. Ampliación de capital. Capital: 24.040,00 Euros. Resultante Suscrito: 515.417,60 Euros. Datos registrales. T 1433 , F 200, S 8, H MU 26366, I/A 7 (23.02.17).
- 30/01/2017#4218873Ceses/DimisionesNombramientos
IDEAL BAÑO SL. Ceses/Dimisiones. Adm. Mancom.: ANDRES GONZALEZ SANCHEZ;MELCHOR GONZALEZ SANCHEZ. Nombramientos. Adm. Mancom.: MELCHOR GONZALEZ SANCHEZ;MELCHOR GONZALEZ BAENAS. Datos registrales. T 1433 , F 200, S 8, H MU 26366, I/A 6 (23.01.17).
- 29/01/2015#3166462Ampliación de capital
IDEAL BAÑO SL. Ampliación de capital. Capital: 430.075,60 Euros. Resultante Suscrito: 491.377,60 Euros. Datos registrales. T 1433 , F 199, S 8, H MU 26366, I/A 5 (22.01.15).
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
Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.