VAL BATH SOCIEDAD LIMITADA
Hoja CS47568· NIF B05483763
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VAL BATH SOCIEDAD LIMITADA
Activity
VAL BATH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 26 February 2024 to 17 February 2026, across 7 distinct types of filing. It appears in the register as “Extinguida”.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Former
- Garcia Calvente Pascual FelipeCeased on 12/08/2024Administrador Solidario
- MIMO AM SOCIEDAD LIMITADACeased on 10/02/2026Liquidador
Authorised representatives
Former
- Minguez Campos EncarnacionCeased on 10/02/2026Apoderado
Directors network map
Cap table · shareholdings
- POAL SL(formerly POALGI SL)100 %
Legal entity · since 31/10/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
POAL SL100 %Vigente
Legal entity · since 31/10/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/02/2026· Registered 10/02/2026· I/A 6
- NombramientosPublished 17/02/2026· Registered 10/02/2026· I/A 6
- DisoluciónPublished 17/02/2026· Registered 10/02/2026· I/A 6
- ExtinciónPublished 17/02/2026· Registered 10/02/2026· I/A 6
- Declaración de unipersonalidadPublished 31/10/2024· Registered 24/10/2024· I/A 5
- Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 4
- NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 4
- NombramientosPublished 30/05/2024· Registered 22/05/2024· I/A 3
- Modificaciones estatutariasPublished 26/02/2024· Registered 16/02/2024· I/A 2
- Cambio de domicilio socialPublished 26/02/2024· Registered 16/02/2024· I/A 2
Changes
- 17/02/2026Disolución
- 17/02/2026Extinción
- 31/10/2024Declaración de unipersonalidad
POALGI SL
- 26/02/2024Cambio de domicilio social
CMNO PALMERAL 28 - NAVE B (ONDA)
- 26/02/2024Modificaciones estatutarias
Timeline (BORME)
- 17/02/2026#9075006Ceses/DimisionesNombramientosDisoluciónExtinción
VAL BATH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIMO AM SOCIEDAD LIMITADA. Nombramientos. Liquidador: MIMO AM SOCIEDAD LIMITADA. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CS 47568, I/A 6 (10.02.26).
- 31/10/2024#8320790Declaración de unipersonalidad
VAL BATH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: POALGI SL. Datos registrales. S 8 , H CS 47568, I/A 5 (24.10.24).
- 20/08/2024#8218992Ceses/DimisionesNombramientos
VAL BATH SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA CALVENTE PASCUAL FELIPE;MIMO AM SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MIMO AM SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 30/05/2024#8099942Nombramientos
VAL BATH SOCIEDAD LIMITADA. Nombramientos. Apoderado: MINGUEZ CAMPOS ENCARNACION. Datos registrales. S 8 , H CS 47568, I/A 3 (22.05.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 26/02/2024#7952410Modificaciones estatutariasCambio de domicilio social
VAL BATH SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Trasladado el domicilio social y modificado el artículo 3º de los Estatutos Sociales. Cambio de domicilio social. CMNO PALMERAL 28 - NAVE B (ONDA). Datos registrales.…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.