MODERN BATH STAGE SOCIEDAD LIMITADA

Hoja V159688· NIF B98637101

VigenteValencia
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)
Share capital :
350 000,00 €
Incorporation :
28/05/2014
Directors :
Guillem Rosell Jorge, Guillem Rosell Julio

Legal information

Legal information for MODERN BATH STAGE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167643878
Legal formSociedad Limitada (SL)
Share capital350 000,00 €
Incorporation date28/05/2014
Register referenceTomo 9798 · Folio 155 · Hoja V159688
StatusVigente

Activity

MODERN BATH STAGE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de otros muebles” (CNAE 3109). It was incorporated on 28 May 2014. The Spanish commercial register has published 7 filings for this company, from 28 May 2014 to 28 March 2023, across 4 distinct types of filing. Its registered share capital is 350 000,00 €.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

La sociedad tendrá por objeto: - El montaje, almacenaje y la comercialización y venta mayor de espejos de baño y todo lo que sea complementario, preparatorio, accesorio o conexo con lo anteriormente expuesto.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MODERN BATH STAGE SOC…Guillem Rosell JorgeGuillem Rosell JorgeGuillem Rosell JulioGuillem Rosell Julio

Registered actos

  1. Ceses/DimisionesPublished 28/03/2023· Registered 21/03/2023· I/A 4
  2. Cambio de domicilio socialPublished 28/03/2023· Registered 21/03/2023· I/A 4
  3. Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 3
  4. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 3
  5. NombramientosPublished 05/11/2019· Registered 28/10/2019· I/A 2
  6. ConstituciónPublished 28/05/2014· Registered 21/05/2014· I/A 1
  7. NombramientosPublished 28/05/2014· Registered 21/05/2014· I/A 1

Changes

  1. 28/03/2023Cambio de domicilio social

    C/ PINTOR SOROLLA 9 (PICANYA)

Capital · events

  1. 28/05/2014Constitución
    Initial capital: 350 000,00 €

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. 28/03/2023#7460431
    Ceses/DimisionesCambio de domicilio social
    MODERN BATH STAGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALBELDA CORTELL DANIEL. Cambio de domicilio social. C/ PINTOR SOROLLA 9 (PICANYA). Datos registrales. T 9798, L 7080, F 155, S 8, H V 159688, I/A 4 (21.03.23).
  2. 02/03/2020#5822367
    Ceses/DimisionesNombramientos
    MODERN BATH STAGE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GUILLEM ROSELL JORGE;GUILLEM ROSELL JULIO;GUILLEM ROSELL MARIA DEL CARMEN;ALBELDA CORTELL DANIEL. Nombramientos. Adm. Solid.: ALBELDA CORTELL DANIEL;GUILLEM ROSELL JORGE;GUILLEM ROSE…
  3. 05/11/2019#5646532
    Nombramientos
    MODERN BATH STAGE SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: GUILLEM ROSELL JORGE;GUILLEM ROSELL JULIO. Datos registrales. T 9798, L 7080, F 154, S 8, H V 159688, I/A 2 (28.10.19).
  4. 28/05/2014#2825781
    ConstituciónNombramientos
    MODERN BATH STAGE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.05.14. Objeto social: La sociedad tendrá por objeto: - El montaje, almacenaje y la comercialización y venta mayor de espejos de baño y todo lo que sea complementario, prepa…

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 2014

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/ PINTOR SOROLLA 9 (PICANYA), Valencia
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 otros muebles — are listed together.

Prospect this sectorAll companies in this sector