• Company «Strohm Bathroom Solutions SA»

  • Last update: Aug. 1, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
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
Officers
Download in CSV format
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
Former officers
Download in CSV format
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

Modificaciones estatutarias


On date 21/07/2022, the company made the following statutory modifications:

Refundición íntegra de los Estatutos Sociales.


Announcement 349535 of 2022
Registry data: T 2961 , F 194, S 8, H PM 3272, I/A 139

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

Corporated name changed


On date 28/10/2021, the company changed its corporate name to STROHM BATHROOM SOLUTIONS SA


Announcement 480708 of 2021
Registry data: T 2864 , F 47, S 8, H PM 3272, I/A 137

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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