CUBIERTAS & GOMEZ SL

Hoja PO55983· NIF B94093226

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 500,00 €
Incorporation :
18/12/2013
Director :
Silva Freire Silvia

Legal information

Legal information for CUBIERTAS & GOMEZ SL

NIF
Hoja registral
IRUS1000101557963
Legal formSociedad Limitada (SL)
Share capital6 500,00 €
Incorporation date18/12/2013
LocalityMeis
Register referenceTomo 3925 · Folio 182 · Hoja PO55983
StatusVigente

Activity

CUBIERTAS & GOMEZ SL is a Sociedad Limitada (SL) with its registered office in Meis (Pontevedra, Galicia). It was incorporated on 18 December 2013. The Spanish commercial register has published 8 filings for this company, from 24 January 2014 to 28 July 2021, across 5 distinct types of filing. Its registered share capital is 6 500,00 €.

Economic activity (CNAE)

4341

Corporate purpose

La promoción y construcción de todo tipo de edificaciones (CNAE 501.1). Realización de trabajos de reparación, albañilería, fontanería, cubiertas, fachadas y tejados de edificaciones, viviendas y locales (CNAE 503.1). La compraventa de bienes inmuebles, edificios, viviendas y locales (CNAE 833.2).

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Silva Freire Silvia100 %

Individual · ultimate beneficial owner · since 07/01/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 07/01/2020· Registered 26/12/2019· I/A 3
  2. Ceses/DimisionesPublished 07/01/2020· Registered 26/12/2019· I/A 3
  3. NombramientosPublished 07/01/2020· Registered 26/12/2019· I/A 3
  4. Cambio de domicilio socialPublished 07/01/2020· Registered 26/12/2019· I/A 3
  5. NombramientosPublished 05/01/2017· Registered 28/12/2016· I/A 2
  6. ConstituciónPublished 24/01/2014· Registered 16/01/2014· I/A 1
  7. NombramientosPublished 24/01/2014· Registered 16/01/2014· I/A 1

Changes

  1. 07/01/2020Cambio de domicilio social

    LUGAR CATICOVAS 37 - PARROQUIA DE SAN VICENTE (MEIS)

  2. 07/01/2020Declaración de unipersonalidad

    SILVA FREIRE SILVIA

Capital · events

  1. 24/01/2014Constitución
    Initial capital: 6 500,00 €

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. 28/07/2021#6545888
    CUBIERTAS & GOMEZ SL. Otros conceptos: Modificación del artículo 21º de los estatutos sociales relativo a la duración y remuneración del cargo de administrador. Datos registrales. T 3925, L 3925, F 182, S 8, H PO 55983, I/A 4 (21.07.21).
  2. 07/01/2020#10536221
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CUBIERTAS & GOMEZ SL. Declaración de unipersonalidad. Socio único: SILVA FREIRE SILVIA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GOMEZ JAVIER. Nombramientos. Adm. Unico: SILVA FREIRE SILVIA. Cambio de domicilio social. LUGAR CATICOVAS 37 - PARROQUIA DE…
  3. 05/01/2017#10498363
    Nombramientos
    CUBIERTAS & GOMEZ SL. Nombramientos. Apoderado: SILVA FREIRE SILVIA. Datos registrales. T 3925, L 3925, F 181, S 8, H PO 55983, I/A 2 (28.12.16).
  4. 24/01/2014#2634891
    ConstituciónNombramientos
    CUBIERTAS & GOMEZ SL. Constitución. Comienzo de operaciones: 18.12.13. Objeto social: La promoción y construcción de todo tipo de edificaciones (CNAE 501.1). Realización de trabajos de reparación, albañilería, fontanería, cubiertas, fachadas y tejado…

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· Incorporated 2013

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 CATICOVAS 37 - PARROQUIA DE SAN VICENTE (MEIS), Meis, Pontevedra
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 4341 — are listed together.

Prospect this sectorAll companies in this sector