SOLOLAVABOSYGRIFOS SOCIEDAD LIMITADA

Hoja M475769· NIF B85615565

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
23/02/2009
Director :
Prieto Yubero Felix Jesus
Former name :
IL BAGNO WATER SHOWROOM SL

Legal information

Legal information for SOLOLAVABOSYGRIFOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000283237044
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date23/02/2009
LocalityArroyomolinos
Phone
Register referenceTomo 26400 · Folio 186 · Hoja M475769
Former names
IL BAGNO WATER SHOWROOM SL2009-02-23 → 2013-03-26
StatusVigente

Activity

SOLOLAVABOSYGRIFOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). It was incorporated on 23 February 2009. The Spanish commercial register has published 5 filings for this company, from 23 February 2009 to 26 March 2013, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4683

Corporate purpose

LA VENTA, REPRESENTACION Y DISTRIBUCION DE TODOS AQUELLOS ARTICULOS Y OBJETOS DE FONTANERIA, ELECTRICIDAD Y ALBAÑILERIA, DECORATIVOS O NO, DE CUARTOSDE BAÑO Y COCINAS Y LA INSTALACION DE LOS MISMOS.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
SOLOLAVABOSYGRIFOS SO…Prieto Yubero Felix JesusPrieto Yubero Felix …PRIETO FLORES INVERSIONES EMERGENTES SLPRIETO FLORES INVERS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SOLOLAVABOSYGRIFOS SO…Prieto Yubero Felix JesusPrieto Yubero Felix …PRIETO FLORES INVERSIONES EMERGENTES SLPRIETO FLORES INVERS…

Beneficial owner (UBO)

Prieto Yubero Felix Jesus100 %

Individual · ultimate beneficial owner · since 23/02/2009

Beneficial owner network map

3 nodes Person Company
SOLOLAVABOSYGRIFOS SO…Prieto Yubero Felix JesusPrieto Yubero Felix …PRIETO FLORES INVERSIONES EMERGENTES SLPRIETO FLORES INVERS…

Registered actos

  1. Cambio de denominación socialPublished 26/03/2013· Registered 15/03/2013· I/A 3
  2. Cambio de domicilio socialPublished 18/05/2012· Registered 07/05/2012· I/A 2
  3. ConstituciónPublished 23/02/2009· Registered 12/02/2009· I/A 1
  4. Declaración de unipersonalidadPublished 23/02/2009· Registered 12/02/2009· I/A 1
  5. NombramientosPublished 23/02/2009· Registered 12/02/2009· I/A 1

Changes

  1. 18/05/2012Cambio de domicilio social

    C/ JUAN DE LA CIERVA 133 (ARROYOMOLINOS)

  2. 23/02/2009Declaración de unipersonalidad

    PRIETO YUBERO FELIX JESUS

Capital · events

  1. 23/02/2009Constitución
    Initial capital: 3 010,00 €

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. 26/03/2013#2197335

    Company name: IL BAGNO WATER SHOWROOM SL

    Cambio de denominación social
    IL BAGNO WATER SHOWROOM SL. Cambio de denominación social. SOLOLAVABOSYGRIFOS SOCIEDAD LIMITADA. Datos registrales. T 26400 , F 186, S 8, H M 475769, I/A 3 (15.03.13).
  2. 18/05/2012#1729235

    Company name: IL BAGNO WATER SHOWROOM SL

    Cambio de domicilio social
    IL BAGNO WATER SHOWROOM SL. Cambio de domicilio social. C/ JUAN DE LA CIERVA 133 (ARROYOMOLINOS). Datos registrales. T 26400 , F 186, S 8, H M 475769, I/A 2 ( 7.05.12).
  3. 23/02/2009#84721

    Company name: IL BAGNO WATER SHOWROOM SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    IL BAGNO WATER SHOWROOM SL. Constitución. Comienzo de operaciones: 29.01.09. Objeto social: LA VENTA, REPRESENTACION Y DISTRIBUCION DE TODOS AQUELLOS ARTICULOS Y OBJETOS DE FONTANERIA, ELECTRICIDAD Y ALBAÑILERIA, DECORATIVOS O NO, DE CUARTOSDE BAÑO Y…

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 2009

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/ JUAN DE LA CIERVA 133 (ARROYOMOLINOS), Arroyomolinos, 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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector