JUAN POVEDA SL

Hoja A10997· NIF B03155819

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de textiles
Legal form :
Sociedad Limitada (SL)
Director :
Poveda Planelles Juan Antonio

Legal information

Legal information for JUAN POVEDA SL

NIF
Hoja registral
IRUS1000134035344
Legal formSociedad Limitada (SL)
LocalityPetrer
Phone
Register referenceTomo 3179 · Folio 172 · Hoja A10997
StatusVigente

Activity

JUAN POVEDA SL is a Sociedad Limitada (SL) with its registered office in Petrer (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). The Spanish commercial register has published 6 filings for this company, from 13 January 2014 to 14 January 2019, across 4 distinct types of filing.

Economic activity (CNAE)

4641 · Comercio al por mayor de textiles

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
JUAN POVEDA SLPoveda Planelles Juan AntonioPoveda Planelles Jua…JUAN POVEDA NCT SLJUAN POVEDA NCT SLJUAN POVEDA EUROPE SLJUAN POVEDA EUROPE SLJPOV SANITARY TEXTIL DIVISION SLJPOV SANITARY TEXTIL…PLANIMEDIA CASTILLA-LA MANCHA SOCIEDAD LIMITADAPLANIMEDIA CASTILLA-…MARINAD RACING CARS SLMARINAD RACING CARS …

Registered actos

  1. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 15
  2. RevocacionesPublished 27/11/2018· Registered 19/11/2018· I/A 14
  3. Modificaciones estatutariasPublished 26/11/2018· Registered 15/11/2018· I/A 13
  4. Ampliacion del objeto socialPublished 22/05/2018· Registered 11/05/2018· I/A 12
  5. Modificaciones estatutariasPublished 12/01/2018· Registered 04/01/2018· I/A 11
  6. Ampliacion del objeto socialPublished 13/01/2014· Registered 02/01/2014· I/A 10

Changes

  1. 26/11/2018Modificaciones estatutarias
  2. 22/05/2018Ampliación del objeto social

    e. El blanqueado, teñido, estampado, apresto y otros acabados de textiles.

  3. 12/01/2018Modificaciones estatutarias
  4. 13/01/2014Ampliación del objeto social

    b.- La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya.

Timeline (BORME)

  1. 14/01/2019#5199686
    Nombramientos
    JUAN POVEDA SL. Nombramientos. Apoderado: MOLINA PEREZ ROBERTO. Datos registrales. T 3179 , F 172, S 8, H A 10997, I/A 15 ( 4.01.19).
  2. 27/11/2018#5146087
    Revocaciones
    JUAN POVEDA SL. Revocaciones. Apoderado: POVEDA MONTESINOS JUAN. Datos registrales. T 3179 , F 172, S 8, H A 10997, I/A 14 (19.11.18).
  3. 26/11/2018#5144158
    Modificaciones estatutarias
    JUAN POVEDA SL. Modificaciones estatutarias. Artículo 5. Capital y derechos de voto. Artículo 9º. Mayorías reforzadas. Datos registrales. T 3179 , F 171, S 8, H A 10997, I/A 13 (15.11.18).
  4. 22/05/2018#4887604
    Ampliacion del objeto social
    JUAN POVEDA SL. Ampliacion del objeto social. e. El blanqueado, teñido, estampado, apresto y otros acabados de textiles. Datos registrales. T 3179 , F 171, S 8, H A 10997, I/A 12 (11.05.18).
  5. 12/01/2018#4690474
    Modificaciones estatutarias
    JUAN POVEDA SL. Modificaciones estatutarias. ARTICULO 14º bis.- Retribución órgano de administración.- . Datos registrales. T 3179 , F 171, S 8, H A 10997, I/A 11 ( 4.01.18).
  6. 13/01/2014#10468258
    Ampliacion del objeto social
    JUAN POVEDA SL. Ampliacion del objeto social. b.- La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia, de dichas participaciones o accion…

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/ EL ARENAL, 17 - POLIGONO UNDUSTRIAL SALINETAS, PARCELA D, ALICANTE, PETRER
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 — Comercio al por mayor de textiles — are listed together.

Prospect this sectorAll companies in this sector