OUTLET BAÑO SL

Hoja M560134· NIF B86755956

VigenteMadrid
Registered address :
Activity :
Fabricación de aparatos sanitarios cerámicos
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
03/07/2013
Director :
De Blas De La Concepcion Angel

Legal information

Legal information for OUTLET BAÑO SL

NIF
Hoja registral
IRUS1000290831345
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date03/07/2013
LocalityFuenlabrada
Register referenceTomo 31124 · Folio 92 · Hoja M560134
StatusVigente

Activity

OUTLET BAÑO SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Fabricación de aparatos sanitarios cerámicos” (CNAE 2342). It was incorporated on 3 July 2013. The Spanish commercial register has published 8 filings for this company, from 3 July 2013 to 26 May 2022, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

2342 · Fabricación de aparatos sanitarios cerámicos

Corporate purpose

- La fabricación y venta al por mayor y menor de mobiliario y accesorios de cocina y baño, asi como de mobiliario para el hogar. - La venta menor de electrodomésticos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
OUTLET BAÑO SLDe Blas De La Concepcion AngelDe Blas De La Concep…MAMPARUMI SLMAMPARUMI SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OUTLET BAÑO SLDe Blas De La Concepcion AngelDe Blas De La Concep…

Beneficial owner (UBO)

De Blas De La Concepcion Angel100 %

Individual · ultimate beneficial owner · since 03/07/2013

Beneficial owner network map

2 nodes Person Company
OUTLET BAÑO SLDe Blas De La Concepcion AngelDe Blas De La Concep…

Registered actos

  1. Modificaciones estatutariasPublished 26/05/2022· Registered 19/05/2022· I/A 4
  2. Ceses/DimisionesPublished 05/11/2014· Registered 28/10/2014· I/A 3
  3. NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 3
  4. Ceses/DimisionesPublished 16/10/2013· Registered 08/10/2013· I/A 2
  5. NombramientosPublished 16/10/2013· Registered 08/10/2013· I/A 2
  6. ConstituciónPublished 03/07/2013· Registered 25/06/2013· I/A 1
  7. Declaración de unipersonalidadPublished 03/07/2013· Registered 25/06/2013· I/A 1
  8. NombramientosPublished 03/07/2013· Registered 25/06/2013· I/A 1

Changes

  1. 26/05/2022Modificaciones estatutarias
  2. 03/07/2013Declaración de unipersonalidad

    DE BLAS DE LA CONCEPCION ANGEL

Capital · events

  1. 03/07/2013Constitución
    Initial capital: 4 000,00 €

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. 26/05/2022#6985330
    Modificaciones estatutarias
    OUTLET BAÑO SL. Modificaciones estatutarias. Aprobado un nuevo texto de los estatutos sociales.. Datos registrales. T 31124 , F 92, S 8, H M 560134, I/A 4 (19.05.22).
  2. 05/11/2014#3046261
    Ceses/DimisionesNombramientos
    OUTLET BAÑO SL. Ceses/Dimisiones. Adm. Unico: DE BLAS DE LA CONCEPCION MARIA TERESA. Nombramientos. Adm. Unico: DE BLAS DE LA CONCEPCION ANGEL. Datos registrales. T 31124 , F 92, S 8, H M 560134, I/A 3 (28.10.14).
  3. 16/10/2013#2494426
    Ceses/DimisionesNombramientos
    OUTLET BAÑO SL. Ceses/Dimisiones. Adm. Unico: DE BLAS DE LA CONCEPCION ANGEL. Nombramientos. Adm. Unico: DE BLAS DE LA CONCEPCION MARIA TERESA. Datos registrales. T 31124 , F 91, S 8, H M 560134, I/A 2 ( 8.10.13).
  4. 03/07/2013#2354233
    ConstituciónDeclaración de unipersonalidadNombramientos
    OUTLET BAÑO SL. Constitución. Comienzo de operaciones: 11.06.13. Objeto social: - La fabricación y venta al por mayor y menor de mobiliario y accesorios de cocina y baño, asi como de mobiliario para el hogar. - La venta menor de electrodomésticos. Do…

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 2013

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/ EVEREST 2 - NAVE 1 (FUENLABRADA), Fuenlabrada, Madrid
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.

Prospect this sectorAll companies in this sector