CALEFACCION EGON SL

Hoja PO22343· NIF B36845410

VigentePontevedra
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Alonso Pedro

Legal information

Legal information for CALEFACCION EGON SL

NIF
Hoja registral
IRUS1000094756670
Legal formSociedad Limitada (SL)
Registro MercantilPONTEVEDRA
Register referenceTomo 2210 · Folio 76 · Hoja PO22343
StatusVigente

Activity

CALEFACCION EGON SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CALEFACCION EGON SLGonzalez Alonso PedroGonzalez Alonso PedroMAGU LAB SLMAGU LAB SLTEIS ESTACIONES DE SERVICIO SLTEIS ESTACIONES DE S…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CALEFACCION EGON SLGonzalez Alonso PedroGonzalez Alonso PedroMAGU LAB SLMAGU LAB SL

Beneficial owner (UBO)

Gonzalez Alonso Pedro100 %

Individual · ultimate beneficial owner · since 02/08/2021

Beneficial owner network map

3 nodes Person Company
CALEFACCION EGON SLGonzalez Alonso PedroGonzalez Alonso PedroMAGU LAB SLMAGU LAB SL

Registered actos

  1. Declaración de unipersonalidadPublished 02/08/2021· Registered 23/07/2021· I/A 3
  2. NombramientosPublished 02/08/2021· Registered 23/07/2021· I/A 3

Changes

  1. 02/08/2021Declaración de unipersonalidad

    GONZALEZ ALONSO PEDRO

Timeline (BORME)

  1. 02/08/2021#6551898
    Declaración de unipersonalidadNombramientos
    CALEFACCION EGON SL. Declaración de unipersonalidad. Socio único: GONZALEZ ALONSO PEDRO. Nombramientos. Adm. Unico: GONZALEZ ALONSO PEDRO. Otros conceptos: Modificación del artículo 11º de los estatutos sociales relativo al órgano de administración. 

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 addressC/ FIGUEIRO, 51, PONTEVEDRA, VIGO
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.