ZENON BATH & SPC SURFACES SL
Hoja CS48755· NIF B75459313
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/12/2024
- Director :
- ARGENTA GRUPO EMPRESARIAL SOCIEDAD LIMITADA
Legal information
Legal information for ZENON BATH & SPC SURFACES SL
Activity
ZENON BATH & SPC SURFACES SL is a Sociedad Limitada (SL) with its registered office in Onda (Castellón, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 19 December 2024. The Spanish commercial register has published 8 filings for this company, from 19 December 2024 to 8 January 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
El comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.
Directors and representatives
Directors
Current
- ARGENTA GRUPO EMPRESARIAL SOCIEDAD LIMITADASince 30/12/2025Administrador Único
Former
- INVERSIONES MILLARS 3 SLCeased on 30/12/2025PresidenteConsejero DelegadoConsejero
- Roig Alfonso FernandoCeased on 30/12/2025VicepresidenteConsejero
- Planell Planell Aleman Jose LuisCeased on 30/12/2025Consejero
- Gallen Despla JoseCeased on 30/12/2025Consejero
- Perez Ferrer MiguelCeased on 30/12/2025Consejero
- Cifre Nebot EnriqueCeased on 31/01/2025Administrador Único
- Marco Breva JoseCeased on 30/12/2025Secretario no Consejero
Authorised representatives
Current
- BOSFORO REAL ESTATE SLSince 31/01/2025Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 19/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CIFRE CERAMICA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 19/12/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 08/01/2026· Registered 30/12/2025· I/A 4
- Ceses/DimisionesPublished 08/01/2026· Registered 30/12/2025· I/A 3
- NombramientosPublished 08/01/2026· Registered 30/12/2025· I/A 3
- Ceses/DimisionesPublished 07/02/2025· Registered 31/01/2025· I/A 2
- NombramientosPublished 07/02/2025· Registered 31/01/2025· I/A 2
- ConstituciónPublished 19/12/2024· Registered 12/12/2024· I/A 1
- Declaración de unipersonalidadPublished 19/12/2024· Registered 12/12/2024· I/A 1
- NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 1
Changes
- 19/12/2024Declaración de unipersonalidad
CIFRE CERAMICA SOCIEDAD LIMITADA
Capital · events
- 19/12/2024ConstituciónInitial 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)
- 08/01/2026#10381872Nombramientos
ZENON BATH & SPC SURFACES SL. Nombramientos. Apoderado: BOSFORO REAL ESTATE SL. Datos registrales. S 8 , H CS 48755, I/A 4 (30.12.25).
- 08/01/2026#10381871Ceses/DimisionesNombramientos
ZENON BATH & SPC SURFACES SL. Ceses/Dimisiones. Consejero: PLANELL PLANELL ALEMAN JOSE LUIS. SecreNoConsj: MARCO BREVA JOSE. Consejero: GALLEN DESPLA JOSE;INVERSIONES MILLARS 3 SL;ROIG ALFONSO FERNANDO;BOSFORO REAL ESTATE SL;PEREZ FERRER MIGUEL. Vice… - 07/02/2025#8479131Ceses/DimisionesNombramientos
ZENON BATH & SPC SURFACES SL. Ceses/Dimisiones. Adm. Unico: CIFRE NEBOT ENRIQUE. Nombramientos. Consejero: INVERSIONES MILLARS 3 SL;BOSFORO REAL ESTATE SL;ROIG ALFONSO FERNANDO;GALLEN DESPLA JOSE;PEREZ FERRER MIGUEL;PLANELL PLANELL ALEMAN JOSE LUIS. … - 19/12/2024#8405428ConstituciónDeclaración de unipersonalidadNombramientos
ZENON BATH & SPC SURFACES SL. Constitución. Comienzo de operaciones: 11.11.24. Objeto social: El comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Domicilio: AVDA MEDITERRANEO 141 0 4 - 102 (ONDA). Capital: 3.000,00 E…
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 2024
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 mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.