POVEDA F SA
Hoja V14305· NIF A46234845
- Registered address :
- Activity :
- Comercio al por mayor de otros productos semielaborados
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for POVEDA F SA
Activity
POVEDA F SA is a Sociedad Anónima (SA) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de otros productos semielaborados” (CNAE 4676). The Spanish commercial register has published 15 filings for this company, from 4 February 2009 to 3 December 2020, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4676 · Comercio al por mayor de otros productos semielaborados
Directors and representatives
Directors
Former
- Martinez Orti Vicente SalvadorCeased on 29/08/2018Administrador Único
- Poveda Luzon AngelCeased on 22/05/2017Administrador Único
- Martinez Poveda JesusCeased on 19/08/2015Administrador Único
- Poveda Sanchez AngelCeased on 26/11/2020Liquidador Único
Authorised representatives
Former
- Poveda Sanchez ZacariasCeased on 02/07/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 23
- ExtinciónPublished 03/12/2020· Registered 26/11/2020· I/A 23
- Ceses/DimisionesPublished 05/09/2018· Registered 29/08/2018· I/A 22
- NombramientosPublished 05/09/2018· Registered 29/08/2018· I/A 22
- DisoluciónPublished 05/09/2018· Registered 29/08/2018· I/A 22
- RevocacionesPublished 09/07/2018· Registered 02/07/2018· I/A 21
- Ceses/DimisionesPublished 29/05/2017· Registered 22/05/2017· I/A 20
- NombramientosPublished 29/05/2017· Registered 22/05/2017· I/A 20
- RevocacionesPublished 26/08/2015· Registered 19/08/2015· I/A 19
- Ceses/DimisionesPublished 26/08/2015· Registered 19/08/2015· I/A 18
- NombramientosPublished 26/08/2015· Registered 19/08/2015· I/A 18
- ReeleccionesPublished 04/07/2012· Registered 25/06/2012· I/A 17
- RevocacionesPublished 09/03/2010· Registered 26/02/2010· I/A 16
- NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 15
- Cambio de domicilio socialPublished 04/02/2009· Registered 26/01/2009· I/A 14
Changes
- 03/12/2020Extinción
- 05/09/2018Cambio de denominación social
POVEDA F SA→POVEDA F SA EN LIQUIDACION
- 05/09/2018Disolución
- 04/02/2009Cambio de domicilio social
C/ Y 9 - POLIGONO INDUSTRIAL L'OLIVERAL 46190 (RIBA-ROJA DE TURIA)
Timeline (BORME)
- 03/12/2020#6152763Ceses/DimisionesExtinción
POVEDA F SA. Ceses/Dimisiones. LiqUnico: POVEDA SANCHEZ ANGEL. Extinción. Datos registrales. T 3732, L 1044, F 62, S 8, H V 14305, I/A 23 (26.11.20).
- 05/09/2018#5038750
Company name: POVEDA F SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPOVEDA F SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARTINEZ ORTI VICENTE SALVADOR. Nombramientos. LiqUnico: POVEDA SANCHEZ ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volunta… - 09/07/2018#4959327Revocaciones
POVEDA F SA. Revocaciones. Apoderado: POVEDA SANCHEZ ZACARIAS. Datos registrales. T 3732, L 1044, F 62, S 8, H V 14305, I/A 21 ( 2.07.18).
- 29/05/2017#4394777Ceses/DimisionesNombramientos
POVEDA F SA. Ceses/Dimisiones. Adm. Unico: POVEDA LUZON ANGEL. Nombramientos. Adm. Unico: MARTINEZ ORTI VICENTE SALVADOR. Datos registrales. T 3732, L 1044, F 62, S 8, H V 14305, I/A 20 (22.05.17).
- 26/08/2015#3478297Revocaciones
POVEDA F SA. Revocaciones. Apoderado: POVEDA SANCHEZ ANGEL. Datos registrales. T 3732, L 1044, F 61, S 8, H V 14305, I/A 19 (19.08.15).
- 26/08/2015#3478296Ceses/DimisionesNombramientos
POVEDA F SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ POVEDA JESUS. Nombramientos. Adm. Unico: POVEDA LUZON ANGEL. Datos registrales. T 3732, L 1044, F 61, S 8, H V 14305, I/A 18 (19.08.15).
- 04/07/2012#1800854Reelecciones
POVEDA F SA. Reelecciones. Adm. Unico: MARTINEZ POVEDA JESUS. Datos registrales. T 3732, L 1044, F 61, S 8, H V 14305, I/A 17 (25.06.12).
- 09/03/2010#626046Revocaciones
POVEDA F SA. Revocaciones. Apoderado: GALLART SOLER JOSE. Datos registrales. T 3732, L 1044, F 61, S 8, H V 14305, I/A 16 (26.02.10).
- 04/02/2009#52843Nombramientos
POVEDA F SA. Nombramientos. Apoderado: POVEDA SANCHEZ ANGEL. Datos registrales. T 3732, L 1044, F 61, S 8, H V 14305, I/A 15 (26.01.09).
- 04/02/2009#52842Cambio de domicilio social
POVEDA F SA. Cambio de domicilio social. C/ Y 9 - POLIGONO INDUSTRIAL L'OLIVERAL 46190 (RIBA-ROJA DE TURIA). Datos registrales. T 3732, L 1044, F 60, S 8, H V 14305, I/A 14 (26.01.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Comercio al por mayor de otros productos semielaborados — are listed together.