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Company «Strohm Bathroom Solutions SA»
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Last update: Aug. 1, 2022
Source of data: Agencia Estatal Boletín Oficial del Estado
| NIF | A07005473 |
|---|---|
| Former name | Teka Sanitary Systems SA |
| Status | Active |
| Province | Illes Balears |
| Corporate purpose | El diseño, desarrollo y fabricación de a) los productos y aparatos de baño, a título enunciativo que no limitativo se indica grifería, inodoros, lavabos, cisternas, bañeras, platos de ducha, mamparas, columnas de ducha; b) mobiliario de baño; c) productos que son accesorios de baño; d) componentes,. |
| Share capital | 4,000,000.0 euros |
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Apo.Manc. | Reiter Stephan | 01/08/2022 | Current |
| Apo.Manc. | Reiter Stephan | 01/08/2022 | Current |
| Consejero | Teka Industrial SA | 21/07/2022 | Current |
| Consejero | Reiter Stephan | 21/07/2022 | Current |
| Presidente | Irazusta Rodriguez Francisco | 21/07/2022 | Current |
| Consejero | Irazusta Rodriguez Francisco | 21/07/2022 | Current |
| Auditor | Ernst & Young SL | 23/02/2022 | Current |
| Apo.Sol. | Bennasar Adrover Salvador | 12/04/2021 | Current |
| Auditor | Ernst & Young SL | 16/12/2020 | Current |
| Apo.Manc. | Ferrandez Arenas Jesus | 13/08/2020 | Current |
| Apo.Manc. | Castejon Esteban Andres | 13/08/2020 | Current |
| Apo.Manc. | Bennasar Adrover Salvador | 13/08/2020 | Current |
| Apo.Manc. | Barrios Palmer Llorenc | 13/08/2020 | Current |
| SecreNoConsj | Wegmann Lecue Tamara | 23/03/2020 | Current |
| Apo.Manc. | Llabres Fiol Miguel Angel | 13/11/2018 | Current |
| Apo.Manc. | Castejon Esteban Andres | 13/11/2018 | Current |
| Apo.Manc. | Barrios Palmer Lorenzo | 13/11/2018 | Current |
| Auditor | Ernst & Young SL | 09/10/2017 | Current |
| Auditor | Pricewaterhousecoopers Auditores SL | 04/11/2016 | Current |
| Consejero | Hoetzl Stefan Wolfgang | 22/08/2016 | Current |
Show former officers
| Position | Natural or legal entity | From | Until |
|---|---|---|---|
| Consejero | Vilaseca Muñoz Pablo | 14/03/2018 | 21/07/2022 |
| Consejero | Hoetzl Stefan Wolfgang | 27/08/2021 | 21/07/2022 |
| Presidente | Castejon Esteban Andres | 12/04/2021 | 21/07/2022 |
| Consejero | Castejon Esteban Andres | 16/10/2018 | 21/07/2022 |
| Cons.Del.Man | Vilaseca Muñoz Pablo | 14/03/2018 | 12/04/2021 |
| Presidente | Hoetzl Stefan Wolfgang | 22/08/2016 | 12/04/2021 |
| Cons.Del.Man | Hoetzl Stefan Wolfgang | 14/03/2018 | 12/04/2021 |
| Apo.Manc. | Vilaseca Muñoz Pablo | 02/05/2018 | 13/08/2020 |
| Apo.Manc. | Castejon Esteban Andres | 02/05/2018 | 13/08/2020 |
| Apo.Manc. | Betere Kopp Juan | 02/05/2018 | 13/08/2020 |
| Apo.Man.Soli | Bennasar Adrover Salvador | Unknown | 13/08/2020 |
| Apo.Manc. | Barrios Palmer Llorenc | 13/05/2015 | 13/08/2020 |
| Apo.Manc. | Gomila Marti Pablo Juan | Unknown | 23/03/2020 |
| SecreNoConsj | Garcia Agustin Carlos | 12/12/2017 | 23/03/2020 |
| Apo.Manc. | Garcia Agustin Carlos | 02/05/2018 | 23/03/2020 |
| Apo.Manc. | Bennasar Adrover Salvador | 13/11/2018 | 23/03/2020 |
| Consejero | Rodriguez Royo Pablo | 22/08/2016 | 16/10/2018 |
| Cons.Del.Man | Hoetzl Stefan Wolfgang | 22/08/2016 | 14/03/2018 |
| Consejero | Finger Norbert Hermann | 22/08/2016 | 14/03/2018 |
| Cons.Del.Man | Finger Norbert Hermann | 22/08/2016 | 14/03/2018 |
| View more | |||
|List of filings
Commercial acts published in the digital edition of the BORME related to or registered by Strohm Bathroom Solutions SA.
01
Aug 2022
Nombramientos
On 01/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Reiter Stephan |
Announcement 362299 of 2022
Registry data: T 2961 , F 197, S 8, H PM 3272, I/A 141
01
Aug 2022
Nombramientos
On 01/08/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Reiter Stephan |
Announcement 362298 of 2022
Registry data: T 2961 , F 195, S 8, H PM 3272, I/A 140
21
Jul 2022
21
Jul 2022
Nombramientos
On 21/07/2022 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Teka Industrial SA |
| Consejero | Reiter Stephan |
| Consejero | Irazusta Rodriguez Francisco |
Announcement 349535 of 2022
Registry data: T 2961 , F 194, S 8, H PM 3272, I/A 139
21
Jul 2022
Ceses/Dimisiones
On 21/07/2022 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Vilaseca Muñoz Pablo |
| Consejero | Hoetzl Stefan Wolfgang |
| Consejero | Castejon Esteban Andres |
Announcement 349535 of 2022
Registry data: T 2961 , F 194, S 8, H PM 3272, I/A 139
23
Feb 2022
Reelecciones
On 23/02/2022 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Ernst & Young SL |
Announcement 94401 of 2022
Registry data: T 2864 , F 47, S 8, H PM 3272, I/A 138
28
Oct 2021
Cambio de objeto social
On date 28/10/2021, the company changes its activity to:
El diseño, desarrollo y fabricación de a) los productos y aparatos de baño, a título enunciativo que no limitativo se indica grifería, inodoros, lavabos, cisternas, bañeras, platos de ducha, mamparas, columnas de ducha; b) mobiliario de baño; c) productos que son accesorios de baño; d) componentes,.
Announcement 480708 of 2021
Registry data: T 2864 , F 47, S 8, H PM 3272, I/A 137
28
Oct 2021
27
Aug 2021
Reelecciones
On 27/08/2021 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Hoetzl Stefan Wolfgang |
Announcement 407740 of 2021
Registry data: T 2864 , F 47, S 8, H PM 3272, I/A 136
12
Apr 2021
Nombramientos
On 12/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Presidente | Castejon Esteban Andres |
Announcement 182345 of 2021
Registry data: T 2864 , F 46, S 8, H PM 3272, I/A 135
12
Apr 2021
Ceses/Dimisiones
On 12/04/2021 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Cons.Del.Man | Vilaseca Muñoz Pablo |
| Presidente | Hoetzl Stefan Wolfgang |
Announcement 182345 of 2021
Registry data: T 2864 , F 46, S 8, H PM 3272, I/A 135
12
Apr 2021
Nombramientos
On 12/04/2021 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Sol. | Bennasar Adrover Salvador |
Announcement 174907 of 2021
Registry data: T 2864 , F 46, S 8, H PM 3272, I/A 134
16
Dec 2020
Reelecciones
On 16/12/2020 the following reelecciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Auditor | Ernst & Young SL |
Announcement 461072 of 2020
Registry data: T 2864 , F 46, S 8, H PM 3272, I/A 133
13
Aug 2020
Nombramientos
On 13/08/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Ferrandez Arenas Jesus |
| Apo.Manc. | Castejon Esteban Andres |
| Apo.Manc. | Bennasar Adrover Salvador |
| Apo.Manc. | Barrios Palmer Llorenc |
Announcement 280281 of 2020
Registry data: T 2762 , F 32, S 8, H PM 3272, I/A 132
13
Aug 2020
Revocaciones
On 13/08/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Vilaseca Muñoz Pablo |
| Apo.Manc. | Castejon Esteban Andres |
| Apo.Manc. | Betere Kopp Juan |
| Apo.Man.Soli | Bennasar Adrover Salvador |
| Apo.Manc. | Barrios Palmer Llorenc |
Announcement 280281 of 2020
Registry data: T 2762 , F 32, S 8, H PM 3272, I/A 132
23
Mar 2020
Nombramientos
On 23/03/2020 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Wegmann Lecue Tamara |
Announcement 149410 of 2020
Registry data: T 2762 , F 32, S 8, H PM 3272, I/A 131
23
Mar 2020
Revocaciones
On 23/03/2020 the following revocaciones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Gomila Marti Pablo Juan |
| Apo.Manc. | Garcia Agustin Carlos |
| Apo.Manc. | Bennasar Adrover Salvador |
Announcement 149410 of 2020
Registry data: T 2762 , F 32, S 8, H PM 3272, I/A 131
23
Mar 2020
Ceses/Dimisiones
On 23/03/2020 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| SecreNoConsj | Garcia Agustin Carlos |
Announcement 149410 of 2020
Registry data: T 2762 , F 32, S 8, H PM 3272, I/A 131
13
Nov 2018
Nombramientos
On 13/11/2018 the following nombramientos were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Apo.Manc. | Llabres Fiol Miguel Angel |
| Apo.Manc. | Castejon Esteban Andres |
| Apo.Manc. | Bennasar Adrover Salvador |
| Apo.Manc. | Barrios Palmer Lorenzo |
Announcement 465005 of 2018
Registry data: T 2762 , F 32, S 8, H PM 3272, I/A 130
16
Oct 2018
Ceses/Dimisiones
On 16/10/2018 the following ceses/dimisiones were filed in Commercial Registry:
| Position | Natural or legal entity |
|---|---|
| Consejero | Rodriguez Royo Pablo |
Announcement 423850 of 2018
Registry data: T 2762 , F 31, S 8, H PM 3272, I/A 129
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