CO2 TECNICS CALEFACCIO SL

Hoja GI51274· NIF B55097448

VigenteGirona
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
29 640,00 €
Incorporation :
16/03/2011
Director :
Maria Pilar Avila Gamez

Legal information

Legal information for CO2 TECNICS CALEFACCIO SL

NIF
Hoja registral
IRUS1000216429356
Legal formSociedad Limitada (SL)
Share capital29 640,00 €
Incorporation date16/03/2011
LocalityMaçanet de la Selva
Phone
Register referenceTomo 2813 · Folio 97 · Hoja GI51274
StatusVigente

Activity

CO2 TECNICS CALEFACCIO SL is a Sociedad Limitada (SL) with its registered office in Maçanet de la Selva (Girona, Cataluña). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 16 March 2011. The Spanish commercial register has published 5 filings for this company, from 16 March 2011 to 19 April 2021, across 5 distinct types of filing. Its registered share capital is 29 640,00 €.

Economic activity (CNAE)

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

Corporate purpose

Instalación, mantenimiento y reparación de instalaciones térmicas en edificios. Prestación de servicios de mantenimiento, reparación e instalación deequipos e instalaciones. Comercialización de material eléctrico, material de fontanería, ferretería y bricolaje.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CO2 TECNICS CALEFACCI…Maria Pilar Avila GamezMaria Pilar Avila Ga…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CO2 TECNICS CALEFACCI…Maria Pilar Avila GamezMaria Pilar Avila Ga…

Beneficial owner (UBO)

Maria Pilar Avila Gamez100 %

Individual · ultimate beneficial owner · since 16/03/2011

Beneficial owner network map

2 nodes Person Company
CO2 TECNICS CALEFACCI…Maria Pilar Avila GamezMaria Pilar Avila Ga…

Registered actos

  1. ReeleccionesPublished 19/04/2021· Registered 13/04/2021· I/A 3
  2. Ampliación de capitalPublished 14/02/2012· Registered 03/02/2012· I/A 2
  3. ConstituciónPublished 16/03/2011· Registered 07/03/2011· I/A 1
  4. Declaración de unipersonalidadPublished 16/03/2011· Registered 07/03/2011· I/A 1
  5. NombramientosPublished 16/03/2011· Registered 07/03/2011· I/A 1

Changes

  1. 16/03/2011Declaración de unipersonalidad

    MARIA PILAR AVILA GAMEZ

Capital · events

  1. 14/02/2012Ampliación de capital
    Resulting capital: 29 640,00 € (+26 640,00 €)
  2. 16/03/2011Constitución
    Initial capital: 3 000,00 €

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. 19/04/2021#6361933
    Reelecciones
    CO2 TECNICS CALEFACCIO SL. Reelecciones. Adm. Unico: MARIA PILAR AVILA GAMEZ. Otros conceptos: El cargo de Administrador pasa a tener una duración indefinida. Datos registrales. T 2813 , F 97, S 8, H GI 51274, I/A 3 (13.04.21).
  2. 14/02/2012#1591294
    Ampliación de capital
    CO2 TECNICS CALEFACCIO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 26.640,00 Euros. Resultante Suscrito: 29.640,00 Euros. Datos registrales. T 2813 , F 96, S 8, H GI 51274, I/A 2 ( 3.02.12).
  3. 16/03/2011#1123335
    ConstituciónDeclaración de unipersonalidadNombramientos
    CO2 TECNICS CALEFACCIO SL. Constitución. Comienzo de operaciones: 22.02.11. Objeto social: Instalación, mantenimiento y reparación de instalaciones térmicas en edificios. Prestación de servicios de mantenimiento, reparación e instalación deequipos e …

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 2011

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/ SOTA CAMI 6 (MASSANET DE LA SELVA), Maçanet de la Selva, Girona
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.

Prospect this sectorAll companies in this sector