COVA SERODIA SL

Hoja PO20130· NIF B36293991

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
367 812,00 €
Directors :
Louro Buceta Aurelio, Diz Rodriguez Jesus, Alvarez Villaverde Gerardo, Maquieira Camiña Fernando, Insua Janza Jose Manuel, Hernandez Sayans Victor, Serantes Nuñez Manuel, Fontan Piñeiro Alfonso, Jamardo Crestar Gumersindo, Anton Mandayo Maria Susana, Vazquez Pintos Maria Del Carmen, Del Rio Veiga Agustin

Legal information

Legal information for COVA SERODIA SL

NIF
Hoja registral
IRUS1000094152351
Legal formSociedad Limitada (SL)
Share capital367 812,00 €
Register referenceTomo 3275 · Folio 223 · Hoja PO20130
StatusVigente

Activity

COVA SERODIA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 7 filings for this company, from 21 September 2011 to 12 July 2023, across 3 distinct types of filing. Its registered share capital is 367 812,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
COVA SERODIA SLAnton Mandayo Maria SusanaAnton Mandayo Maria …Del Rio Veiga AgustinDel Rio Veiga AgustinDiz Rodriguez JesusDiz Rodriguez JesusFontan Piñeiro AlfonsoFontan Piñeiro Alfon…Hernandez Sayans VictorHernandez Sayans Vic…Insua Janza Jose ManuelInsua Janza Jose Man…Jamardo Crestar GumersindoJamardo Crestar Gume…Louro Buceta AurelioLouro Buceta AurelioSerantes Nuñez ManuelSerantes Nuñez ManuelVazquez Pintos Maria Del CarmenVazquez Pintos Maria…Alvarez Villaverde GerardoAlvarez Villaverde G…Maquieira Camiña FernandoMaquieira Camiña Fer…FABRICA DE MANGOS MAQUIEIRA SLFABRICA DE MANGOS MA…

Registered actos

  1. NombramientosPublished 12/07/2023· Registered 03/07/2023· I/A 6
  2. Ceses/DimisionesPublished 04/08/2022· Registered 26/07/2022· I/A 5
  3. NombramientosPublished 04/08/2022· Registered 26/07/2022· I/A 5
  4. NombramientosPublished 19/01/2016· Registered 11/01/2016· I/A 4
  5. Ceses/DimisionesPublished 21/09/2011· Registered 09/09/2011· I/A 3
  6. NombramientosPublished 21/09/2011· Registered 09/09/2011· I/A 3
  7. Ampliación de capitalPublished 21/09/2011· Registered 09/09/2011· I/A 3

Capital · events

  1. 21/09/2011Ampliación de capital
    Resulting capital: 367 812,00 € (+156 861,00 €)

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. 12/07/2023#7625712
    Nombramientos
    COVA SERODIA SL. Cancelaciones de oficio de nombramientos. Consejero: DEL RIO VEIGA AGUSTIN;FONTAN PIÑEIRO ALFONSO;DIZ RODRIGUEZ JESUS;ALVAREZ VILLAVERDE GERARDO;INSUA JANZA JOSE MANUEL;MAQUIEIRA CAMIÑA FERNANDO;HERNANDEZ SAYANS VICTOR. Secretario: D…
  2. 04/08/2022#7105827
    Ceses/DimisionesNombramientos
    COVA SERODIA SL. Ceses/Dimisiones. Consejero: ALVAREZ VILLAVERDE GERARDO. Presidente: ALVAREZ VILLAVERDE GERARDO. Consejero: MAQUIEIRA CAMIÑA FERNANDO. Vicepresid.: MAQUIEIRA CAMIÑA FERNANDO. Consejero: DEL RIO VEIGA AGUSTIN. Secretario: DEL RIO VEIG…
  3. 19/01/2016#3669061
    Nombramientos
    COVA SERODIA SL. Cancelaciones de oficio de nombramientos. Consejero: LOURO BUCETA AURELIO;INSUA JANZA JOSE MANUEL;DIZ RODRIGUEZ JESUS;ANTON MANDAYO MARIA SUSANA;VAZQUEZ PINTOS MARIA DEL CARMEN;JAMARDO CRESTAR GUMERSINDO;AMIGO SALAMANCA HECTOR. Presi…
  4. 21/09/2011#1384088
    Ceses/DimisionesNombramientosAmpliación de capital
    COVA SERODIA SL. Ceses/Dimisiones. Consejero: LOURO BUCETA AURELIO;MERA SARMIENTO JOSE MANUEL;ANTON MANDAYO MARIA SUSANA;DEL RIO VEIGA AGUSTIN;AMIGO SANTOS JOSE MANUEL;ROMAY LANDIN RAFAEL;GOMEZ GONZALEZ MARIA JESUS;PORTO ESPERON MARIA MILAGROS;LOPEZ …

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 addressLUGAR LUGAR DE CURRAS, PARROQUIA DE ROMAI, 1-BIS, PONTEVEDRA, PORTAS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.

Prospect this province