SERVICIOS Y CUBIERTAS SA
Hoja PO14993· NIF A36024412
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Canosa Castellano Maria Jesus
Legal information
Legal information for SERVICIOS Y CUBIERTAS SA
Activity
SERVICIOS Y CUBIERTAS SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 13 March 2013 to 21 July 2025, across 4 distinct types of filing.
Economic activity (CNAE)
4341
Directors and representatives
Directors
Current
- Canosa Castellano Maria JesusSince 04/03/2013Administrador Único
Former
- Canosa Castellano EstebanCeased on 04/03/2013Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 21/07/2025· Registered 14/07/2025· I/A 17
- ReeleccionesPublished 16/08/2019· Registered 07/08/2019· I/A 15
- Ceses/DimisionesPublished 13/03/2013· Registered 04/03/2013· I/A 14
- NombramientosPublished 13/03/2013· Registered 04/03/2013· I/A 14
- Modificaciones estatutariasPublished 13/03/2013· Registered 04/03/2013· I/A 14
Changes
- 13/03/2013Modificaciones estatutarias
Timeline (BORME)
- 21/07/2025#8745062Reelecciones
SERVICIOS Y CUBIERTAS SA. Reelecciones. Adm. Unico: CANOSA CASTELLANO MARIA JESUS. Datos registrales. S 8 , H PO 14993, I/A 17 (14.07.25).
- 16/08/2019#5547537Reelecciones
SERVICIOS Y CUBIERTAS SA. Reelecciones. Adm. Unico: CANOSA CASTELLANO MARIA JESUS. Datos registrales. T 1655, L 1655, F 37, S 8, H PO 14993, I/A 15 ( 7.08.19).
- 13/03/2013#2176259Ceses/DimisionesNombramientosModificaciones estatutarias
SERVICIOS Y CUBIERTAS SA. Ceses/Dimisiones. Adm. Solid.: CANOSA CASTELLANO MARIA JESUS;CANOSA CASTELLANO ESTEBAN. Nombramientos. Adm. Unico: CANOSA CASTELLANO MARIA JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
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
Prospect
Spanish companies in the same line of business — CNAE 4341 — are listed together.