HERMANOS POVEDA CER SA

Hoja M128885· NIF A78636552

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Poveda Gomez Rosa

Legal information

Legal information for HERMANOS POVEDA CER SA

NIF
Hoja registral
IRUS1000242720547
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 7979 · Folio 133 · Hoja M128885
StatusVigente

Activity

HERMANOS POVEDA CER SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 June 2010 to 20 December 2022, across 2 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
HERMANOS POVEDA CER SAPoveda Gomez RosaPoveda Gomez Rosa

Registered actos

  1. ReeleccionesPublished 20/12/2022· Registered 13/12/2022· I/A 9
  2. ReeleccionesPublished 04/05/2016· Registered 26/04/2016· I/A 8
  3. Modificaciones estatutariasPublished 15/01/2016· Registered 07/01/2016· I/A 7
  4. ReeleccionesPublished 08/06/2010· Registered 26/05/2010· I/A 6
  5. Modificaciones estatutariasPublished 08/06/2010· Registered 26/05/2010· I/A 6

Changes

  1. 15/01/2016Modificaciones estatutarias
  2. 08/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/12/2022#7298913
    Reelecciones
    HERMANOS POVEDA CER SA. Reelecciones. Adm. Unico: POVEDA GOMEZ ROSA. Datos registrales. T 7979 , F 133, S 8, H M 128885, I/A 9 (13.12.22).
  2. 04/05/2016#3840155
    Reelecciones
    HERMANOS POVEDA CER SA. Reelecciones. Adm. Unico: POVEDA GOMEZ ROSA. Datos registrales. T 7979 , F 133, S 8, H M 128885, I/A 8 (26.04.16).
  3. 15/01/2016#3663380
    Modificaciones estatutarias
    HERMANOS POVEDA CER SA. Modificaciones estatutarias. 16. MODIFICACION DEL ARTICULO16º DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T 7979 , F 133, S 8, H M 128885, I/A 7 ( 7.01.16).
  4. 08/06/2010#752359
    ReeleccionesModificaciones estatutarias
    HERMANOS POVEDA CER SA. Reelecciones. Adm. Unico: POVEDA GOMEZ ROSA. Modificaciones estatutarias. 29. Administración y Representacion.- MODIFICADO. Datos registrales. T 7979 , F 132, S 8, H M 128885, I/A 6 (26.05.10).

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 addressCIRCE 44, MADRID
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector