NOVOBATH IMPORT SL
Hoja M691714· NIF B88354261
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2019
- Director :
- Villameriel Retuerto Azucena Lorena
- Former name :
- BRICODOMO SL
Legal information
Legal information for NOVOBATH IMPORT SL
Activity
NOVOBATH IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 26 April 2019. The Spanish commercial register has published 6 filings for this company, from 26 April 2019 to 26 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Corporate purpose
La Sociedad tiene por objeto: comercio al por menor, tanto de forma presencial, como on-line y call-center, de productos relacionados con la construcción, fontanería, ferretería y afines. CNAE de la actividad principal: 4752.
Directors and representatives
Directors
Current
- Villameriel Retuerto Azucena LorenaSince 17/04/2019Administrador Único
Former
- Gomez Alvarez Carlos AndresCeased on 19/06/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Villameriel Retuerto Azucena Lorena100 %
Individual · ultimate beneficial owner · since 26/06/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/06/2023· Registered 19/06/2023· I/A 2
- Ceses/DimisionesPublished 26/06/2023· Registered 19/06/2023· I/A 2
- NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 2
- Cambio de denominación socialPublished 26/06/2023· Registered 19/06/2023· I/A 2
- ConstituciónPublished 26/04/2019· Registered 17/04/2019· I/A 1
- NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 1
Changes
- 26/06/2023Declaración de unipersonalidad
VILLAMERIEL RETUERTO AZUCENA LORENA
Capital · events
- 26/04/2019ConstituciónInitial 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)
- 26/06/2023#7596765
Company name: BRICODOMO SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialBRICODOMO SL. Declaración de unipersonalidad. Socio único: VILLAMERIEL RETUERTO AZUCENA LORENA. Ceses/Dimisiones. Adm. Solid.: VILLAMERIEL RETUERTO AZUCENA LORENA;GOMEZ ALVAREZ CARLOS ANDRES. Nombramientos. Adm. Unico: VILLAMERIEL RETUERTO AZUCENA LO… - 26/04/2019#5373576
Company name: BRICODOMO SL
ConstituciónNombramientosBRICODOMO SL. Constitución. Comienzo de operaciones: 29.03.19. Objeto social: La Sociedad tiene por objeto: comercio al por menor, tanto de forma presencial, como on-line y call-center, de productos relacionados con la construcción, fontanería, ferre…
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 2019
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.