BOTELLA POVEDA HERMANOS SL

Hoja A5255· NIF B03706298

VigenteAlicante
Registered address :
Activity :
Fabricación de pan y de productos frescos de panadería y pastelería
Legal form :
Sociedad Limitada (SL)
Director :
Marques Botella Carlos

Legal information

Legal information for BOTELLA POVEDA HERMANOS SL

NIF
Hoja registral
IRUS1000137194268
Legal formSociedad Limitada (SL)
LocalityMonóvar/Monòver
Phone
Register referenceTomo 1273 · Folio 138 · Hoja A5255
StatusVigente

Activity

BOTELLA POVEDA HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Monóvar/Monòver (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de pan y de productos frescos de panadería y pastelería” (CNAE 1071). The Spanish commercial register has published 6 filings for this company, from 7 October 2015 to 16 December 2024, across 3 distinct types of filing.

Economic activity (CNAE)

1071 · Fabricación de pan y de productos frescos de panadería y pastelería

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BOTELLA POVEDA HERMAN…Marques Botella CarlosMarques Botella Carl…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BOTELLA POVEDA HERMAN…Marques Botella CarlosMarques Botella Carl…

Beneficial owner (UBO)

Marques Botella Carlos100 %

Individual · ultimate beneficial owner · since 16/12/2024

Beneficial owner network map

2 nodes Person Company
BOTELLA POVEDA HERMAN…Marques Botella CarlosMarques Botella Carl…

Registered actos

  1. Declaración de unipersonalidadPublished 16/12/2024· Registered 09/12/2024· I/A 9
  2. Ceses/DimisionesPublished 26/01/2021· Registered 18/01/2021· I/A 7
  3. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 7
  4. NombramientosPublished 07/03/2016· Registered 29/02/2016· I/A 6
  5. Ceses/DimisionesPublished 07/10/2015· Registered 30/09/2015· I/A 5
  6. NombramientosPublished 07/10/2015· Registered 30/09/2015· I/A 5

Changes

  1. 16/12/2024Declaración de unipersonalidad

    MARQUES BOTELLA CARLOS

Timeline (BORME)

  1. 16/12/2024#8397896
    Declaración de unipersonalidad
    BOTELLA POVEDA HERMANOS SL. Declaración de unipersonalidad. Socio único: MARQUES BOTELLA CARLOS. Datos registrales. S 8 , H A 5255, I/A 9 ( 9.12.24).
  2. 26/01/2021#6221144
    Ceses/DimisionesNombramientos
    BOTELLA POVEDA HERMANOS SL. Ceses/Dimisiones. Adm. Unico: BOTELLA POVEDA MARIA BLANCA. Nombramientos. Adm. Unico: MARQUES BOTELLA CARLOS. Datos registrales. T 1273 , F 138, S 8, H A 5255, I/A 7 (18.01.21).
  3. 07/03/2016#3753149
    Nombramientos
    BOTELLA POVEDA HERMANOS SL. Nombramientos. Apoderado: MARQUES BOTELLA CARLOS. Datos registrales. T 1273 , F 138, S 8, H A 5255, I/A 6 (29.02.16).
  4. 07/10/2015#3528149
    Ceses/DimisionesNombramientos
    BOTELLA POVEDA HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: BOTELLA POVEDA JOSE JULIAN;BOTELLA POVEDA MARIA BLANCA. Nombramientos. Adm. Unico: BOTELLA POVEDA MARIA BLANCA. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/.Lope de Vega, 30, ALICANTE, MONÓVAR/MONÒVER
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de pan y de productos frescos de panadería y pastelería — are listed together.

Prospect this sectorAll companies in this sector