FONGAS CALOR SL

Hoja C35105· NIF B15825805

VigenteA Coruña
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Figueroa Francisco Miguel

Legal information

Legal information for FONGAS CALOR SL

NIF
Hoja registral
IRUS1000075554049
Legal formSociedad Limitada (SL)
Register referenceTomo 2942 · Folio 143 · Hoja C35105
StatusVigente

Activity

FONGAS CALOR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 7 filings for this company, from 17 June 2009 to 6 March 2023, across 6 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
FONGAS CALOR SLFernandez Figueroa Francisco MiguelFernandez Figueroa F…CANDEEUME, S.L.CANDEEUME, S.L.

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FONGAS CALOR SLFernandez Figueroa Francisco MiguelFernandez Figueroa F…

Beneficial owner (UBO)

Fernandez Figueroa Francisco Miguel100 %

Individual · ultimate beneficial owner · since 06/03/2023

Beneficial owner network map

2 nodes Person Company
FONGAS CALOR SLFernandez Figueroa Francisco MiguelFernandez Figueroa F…

Registered actos

  1. Declaración de unipersonalidadPublished 06/03/2023· Registered 24/02/2023· I/A 5
  2. Ceses/DimisionesPublished 06/03/2023· Registered 24/02/2023· I/A 5
  3. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 5
  4. Modificaciones estatutariasPublished 23/05/2016· Registered 16/05/2016· I/A 4
  5. Cambio de domicilio socialPublished 23/05/2016· Registered 16/05/2016· I/A 4
  6. Modificaciones estatutariasPublished 17/06/2009· Registered 08/06/2009· I/A 3
  7. Ampliacion del objeto socialPublished 17/06/2009· Registered 08/06/2009· I/A 3

Changes

  1. 06/03/2023Declaración de unipersonalidad

    FERNANDEZ FIGUEROA FRANCISCO MIGUEL

  2. 23/05/2016Cambio de domicilio social

    C/ RUA VIÑAS DE BABILONIA 8 BAJO (OLEIROS)

  3. 23/05/2016Modificaciones estatutarias
  4. 17/06/2009Ampliación del objeto social

    Instalación, reparación y mantenimiento de fontanería, gas, instalaciones térmicas en edificios y productos petrolíferos. Venta al menor de menaje y ferretería. Construcción, promoción y venta de inmuebles.

  5. 17/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2023#7422101
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    FONGAS CALOR SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: FERNANDEZ FIGUEROA FRANCISCO MIGUEL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FIGUEROA FRANCISCO MIGUEL;LIÑARES GARCIA MARIA. Nombramientos. Adm. Unico: FERNANDEZ FIGUEROA F
  2. 23/05/2016#3865627
    Modificaciones estatutariasCambio de domicilio social
    FONGAS CALOR SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 3. Relativo al domicilio social.- . Cambio de domicilio social. C/ RUA VIÑAS DE BABILONIA 8 BAJO (OLEIROS). Datos registrales. T 2942 , F 143, S 8, H C 35105, I/A
  3. 17/06/2009#262339
    Modificaciones estatutariasAmpliacion del objeto social
    FONGAS CALOR SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2.- Relativo al objeto social. Ampliacion del objeto social. Instalación, reparación y mantenimiento de fontanería, gas, instalaciones térmicas en edificios y pro

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/ RUA VIÑAS DE BABILONIA 8 BAJO (OLEIROS), A Coruña
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.