NUPERGAT SOCIEDAD LIMITADA

Hoja V62218· NIF B96794870

Struck off · 05/07/2024Valencia
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NUPERGAT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000143909861
Legal formSociedad Limitada (SL)
Register referenceTomo 6167 · Folio 81 · Hoja V62218
StatusLiquidada

Activity

NUPERGAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 12 filings for this company, from 5 November 2012 to 5 July 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
NUPERGAT SOCIEDAD LIM…Segura Bono JavierSegura Bono JavierSEGURA ROLDAN INGENIEROS SOCIEDAD LIMITADA PROFESIONALSEGURA ROLDAN INGENI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NUPERGAT SOCIEDAD LIM…Segura Bono Fernando BenjaminSegura Bono Fernando…

Beneficial owner (UBO)

Segura Bono Fernando Benjamin100 %

Individual · ultimate beneficial owner · since 05/11/2012

Beneficial owner network map

2 nodes Person Company
NUPERGAT SOCIEDAD LIM…Segura Bono Fernando BenjaminSegura Bono Fernando…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2024· Registered 27/06/2024· I/A 8
  2. NombramientosPublished 05/07/2024· Registered 27/06/2024· I/A 8
  3. DisoluciónPublished 05/07/2024· Registered 27/06/2024· I/A 8
  4. ExtinciónPublished 05/07/2024· Registered 27/06/2024· I/A 8
  5. Ceses/DimisionesPublished 30/06/2023· Registered 23/06/2023· I/A 6
  6. NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 6
  7. Modificaciones estatutariasPublished 30/06/2023· Registered 23/06/2023· I/A 6
  8. Declaración de unipersonalidadPublished 05/11/2012· Registered 24/10/2012· I/A 4
  9. Ceses/DimisionesPublished 05/11/2012· Registered 24/10/2012· I/A 4
  10. NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 4
  11. Modificaciones estatutariasPublished 05/11/2012· Registered 24/10/2012· I/A 4

Changes

  1. 05/07/2024Disolución
  2. 05/07/2024Extinción
  3. 30/06/2023Modificaciones estatutarias
  4. 05/11/2012Declaración de unipersonalidad

    SEGURA BONO FERNANDO BENJAMIN

  5. 05/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2024#8158636
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUPERGAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEGURA BONO JAVIER. LiqUnico: SEGURA BONO JAVIER. Nombramientos. LiqUnico: SEGURA BONO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Dis…
  2. 30/06/2023#7606372
    Ceses/DimisionesNombramientosModificaciones estatutarias
    NUPERGAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SEGURA BONO FERNANDO BENJAMIN. Nombramientos. Adm. Unico: SEGURA BONO JAVIER. Modificaciones estatutarias. SE MODIFICA EL SISTEMA DE RETRIBUCION DEL ORGANO DE ADMINISTRACION, ADICIONANDO A LOS…
  3. 05/11/2012#1970279
    NUPERGAT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 6167, L 3473, F 81, S 8, H V 62218, I/A 5 (24.10.12).
  4. 05/11/2012#1970278
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    NUPERGAT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SEGURA BONO FERNANDO BENJAMIN. Ceses/Dimisiones. Adm. Solid.: SEGURA BONO FERNANDO BENJAMIN;DAROCA RIZO MARIA NIEVES. Nombramientos. Adm. Unico: SEGURA BONO FERNANDO BENJAMIN. M…

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 addressPOLIG INDUSTRIAL C PARCELA 24, VALENCIA, XÀTIVA
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 cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector