MEDITERRANEAN SHOWER BATH SL

Hoja A189137· NIF B56766405

VigenteAlicante
Registered address :
Activity :
Fabricación de aparatos sanitarios cerámicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2024
Director :
Hernandez Nebrera Pedro Francisco

Legal information

Legal information for MEDITERRANEAN SHOWER BATH SL

NIF
Hoja registral
IRUS1000177422149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2024
LocalityCrevillent
Register referenceTomo 4633 · Folio 163 · Hoja A189137
StatusVigente

Activity

MEDITERRANEAN SHOWER BATH SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de aparatos sanitarios cerámicos” (CNAE 2342). It was incorporated on 25 January 2024. The Spanish commercial register has published 8 filings for this company, from 25 January 2024 to 11 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2342 · Fabricación de aparatos sanitarios cerámicos

Corporate purpose

La fabricación y comercialización de productos sanitarios para la construcción.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MEDITERRANEAN SHOWER …Hernandez Nebrera Pedro FranciscoHernandez Nebrera Pe…TEJIDOS Y COMPOSITES SLTEJIDOS Y COMPOSITES…MOLDS SANSUR SLMOLDS SANSUR SLSUNPAC DREAMS SLSUNPAC DREAMS SLINVERSOR INMOBILIARIO PERSANZ SLINVERSOR INMOBILIARI…MARKETING ACTIVO INTELIGENTE, SOCIEDAD LIMITADAMARKETING ACTIVO INT…

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 06/08/2024) : Martinez Gonzalez Manuel Francisco

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 06/08/2024) : Martinez Gonzalez Manuel Francisco

Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Ceses/DimisionesPublished 11/10/2024· Registered 04/10/2024· I/A 5
  2. NombramientosPublished 11/10/2024· Registered 04/10/2024· I/A 5
  3. Pérdida del carácter de unipersonalidadPublished 06/08/2024· Registered 30/07/2024· I/A 4
  4. Ceses/DimisionesPublished 27/05/2024· Registered 20/05/2024· I/A 3
  5. NombramientosPublished 27/05/2024· Registered 20/05/2024· I/A 3
  6. ConstituciónPublished 25/01/2024· Registered 18/01/2024· I/A 1
  7. Declaración de unipersonalidadPublished 25/01/2024· Registered 18/01/2024· I/A 1
  8. NombramientosPublished 25/01/2024· Registered 18/01/2024· I/A 1

Changes

  1. 06/08/2024Pérdida del carácter de unipersonalidad
  2. 25/01/2024Declaración de unipersonalidad

    MARTINEZ GONZALEZ MANUEL FRANCISCO

Capital · events

  1. 25/01/2024Constitución
    Initial 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)

  1. 11/10/2024#8288972
    Ceses/DimisionesNombramientos
    MEDITERRANEAN SHOWER BATH SL. Ceses/Dimisiones. Adm. Unico: SALA MOLINA JAIME. Nombramientos. Adm. Unico: HERNANDEZ NEBRERA PEDRO FRANCISCO. Datos registrales. S 8 , H A 189137, I/A 5 ( 4.10.24).
  2. 06/08/2024#8201025
    Pérdida del carácter de unipersonalidad
    MEDITERRANEAN SHOWER BATH SL. Pérdida del carácter de unipersonalidad. Datos registrales. S 8 , H A 189137, I/A 4 (30.07.24).
  3. 27/05/2024#8092804
    Ceses/DimisionesNombramientos
    MEDITERRANEAN SHOWER BATH SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GONZALEZ MANUEL FRANCISCO. Nombramientos. Adm. Unico: SALA MOLINA JAIME. Datos registrales. S 8 , H A 189137, I/A 3 (20.05.24).
  4. 25/01/2024#7894907
    ConstituciónDeclaración de unipersonalidadNombramientos
    MEDITERRANEAN SHOWER BATH SL. Constitución. Comienzo de operaciones: 1.12.23. Objeto social: La fabricación y comercialización de productos sanitarios para la construcción. Domicilio: C/ PARCENT 75 - NAVES 9-10-11, POLIGONO INDUSTRIAL (CREVILLENT). C

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 2024

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 addressC/ PARCENT 75 - NAVES 9-10-11, POLIGONO INDUSTRIAL (CREVILLENT), Crevillent, Alicante
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 — Fabricación de aparatos sanitarios cerámicos — are listed together.