POVICO SL

Hoja B57237· NIF B08935413

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Director :
Pola Vives Eduard

Legal information

Legal information for POVICO SL

NIF
Hoja registral
IRUS1000318120765
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityIgualada
Phone
Register referenceTomo 23696 · Folio 30 · Hoja B57237
StatusVigente

Activity

POVICO SL is a Sociedad Limitada (SL) with its registered office in Igualada (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 6 July 2017 to 31 October 2022, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

CNAE 6420. AMPLIAR EN: "ACTUAR POR CUENTA PROPIA COMO SOCIEDAD HOLDING PUDIENDO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS COMPAÑIA CUALQUIERA QUE SEA SU NATURALEZA Y OBJETO, INCLUSO EN ASOCIACION...".

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 31/10/2022· Registered 24/10/2022· I/A 13
  2. Ampliación de capitalPublished 23/02/2022· Registered 15/02/2022· I/A 12
  3. Cambio de domicilio socialPublished 23/02/2022· Registered 15/02/2022· I/A 12
  4. Cambio de objeto socialPublished 23/02/2022· Registered 15/02/2022· I/A 12
  5. RevocacionesPublished 06/07/2017· Registered 29/06/2017· I/A 9
  6. NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 9

Changes

  1. 31/10/2022Cambio de domicilio social

    CL CALAF Num.16 ESC.A P.BJ PTA.1 (IGUALADA)

  2. 23/02/2022Cambio de domicilio social

    AV BARCELONA Num.5 P.6 PTA.B (IGUALADA)

  3. 23/02/2022Cambio de objeto social

    CNAE 6420. AMPLIAR EN: "ACTUAR POR CUENTA PROPIA COMO SOCIEDAD HOLDING PUDIENDO CONSTITUIR O PARTICIPAR EN CONCEPTO DE SOCIO O ACCIONISTA EN OTRAS COMPAÑIA CUALQUIERA QUE SEA SU NATURALEZA Y OBJETO, INCLUSO EN ASOCIACION...".

Capital · events

  1. 23/02/2022Ampliación de capital
    Resulting capital: 100 000,00 € (+93 989,88 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/10/2022#7220312
    Cambio de domicilio social
    POVICO SL. Cambio de domicilio social. CL CALAF Num.16 ESC.A P.BJ PTA.1 (IGUALADA). Datos registrales. T 23696 , F 30, S 8, H B 57237, I/A 13 (24.10.22).
  2. 23/02/2022#6826010
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    POVICO SL. Ampliación de capital. Capital: 93.989,88 Euros. Resultante Suscrito: 100.000,00 Euros. Cambio de domicilio social. AV BARCELONA Num.5 P.6 PTA.B (IGUALADA). Cambio de objeto social. CNAE 6420. AMPLIAR EN: "ACTUAR POR CUENTA PROPIA COMO SOC…
  3. 18/11/2021#6687231
    POVICO SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: EDUARD POLA VIVES. Datos registrales. T 23696 , F 29, S 8, H B 57237, I/A 11 (11.11.21).
  4. 14/07/2017#4461490
    POVICO SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 23696 , F 29, S 8, H B 57237, I/A 10 ( 6.07.17).
  5. 06/07/2017#4449964
    RevocacionesNombramientos
    POVICO SL. Revocaciones. ADM.UNICO: POLA BOSCH RAMON. Nombramientos. ADM.UNICO: POLA VIVES EDUARD. Datos registrales. T 23696 , F 29, S 8, H B 57237, I/A 9 (29.06.17).

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 addressCL CALAF Num.16 ESC.A P.BJ PTA.1 (IGUALADA), Igualada, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector