POVIUNION SL
Hoja SC29497· NIF B15839616
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 172 400,00 €
- Directors :
- Vilarnovo Garcia Maria Josefa, Pose Vilarnovo Juan Jose
Legal information
Legal information for POVIUNION SL
Activity
POVIUNION SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 9 February 2012 to 28 February 2014, across 4 distinct types of filing. Its registered share capital is 172 400,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Vilarnovo Garcia Maria JosefaAdministrador Solidario
- Pose Vilarnovo Juan JoseSince 19/02/2014Administrador Solidario
Former
- Pose Lopez JoseCeased on 19/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/02/2014· Registered 19/02/2014· I/A 3
- NombramientosPublished 28/02/2014· Registered 19/02/2014· I/A 3
- Modificaciones estatutariasPublished 28/02/2014· Registered 19/02/2014· I/A 3
- Ampliación de capitalPublished 09/02/2012· Registered 20/01/2012· I/A 2
- Modificaciones estatutariasPublished 09/02/2012· Registered 20/01/2012· I/A 2
Changes
- 28/02/2014Modificaciones estatutarias
- 09/02/2012Modificaciones estatutarias
Capital · events
- 09/02/2012Ampliación de capitalResulting capital: 172 400,00 € (+24 400,00 €)
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)
- 28/02/2014#2695397Ceses/DimisionesNombramientosModificaciones estatutarias
POVIUNION SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: POSE LOPEZ JOSE. Nombramientos. Adm. Solid.: POSE VILARNOVO JUAN JOSE. Modificaciones estatutarias. "Artículo 23º.- El ejercicio del cargo de Administrador será retribuido. El … - 09/02/2012#1583446Ampliación de capitalModificaciones estatutarias
POVIUNION SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 24.400,00 Euros. Resultante Suscrito: 172.400,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Articulo 6º.- CAPITAL: El Capital Social se fija en CIENTO SETE…
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
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 — CNAE 6812 — are listed together.