PEFEL EUROPA SL
Hoja M454927· NIF B85342046
- Registered address :
- Activity :
- Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Almeida Bayon Juan Pedro
Legal information
Legal information for PEFEL EUROPA SL
Activity
PEFEL EUROPA SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 5 filings for this company, from 5 May 2010 to 1 July 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Directors and representatives
Directors
Current
- Almeida Bayon Juan PedroSince 18/09/2017Administrador Único
Former
- Barrero Ortega LucianoCeased on 18/09/2017Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 01/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 01/07/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/07/2020· Registered 24/06/2020· I/A 4
- Ceses/DimisionesPublished 26/09/2017· Registered 18/09/2017· I/A 3
- NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 3
- Ceses/DimisionesPublished 05/05/2010· Registered 26/04/2010· I/A 2
- ReeleccionesPublished 05/05/2010· Registered 26/04/2010· I/A 2
Changes
- 01/07/2020Declaración de unipersonalidad
ALMEIDA BAYON JUAN PEDRO
Timeline (BORME)
- 01/07/2020#5925871Declaración de unipersonalidad
PEFEL EUROPA SL. Declaración de unipersonalidad. Socio único: ALMEIDA BAYON JUAN PEDRO. Datos registrales. T 25267 , F 76, S 8, H M 454927, I/A 4 (24.06.20).
- 26/09/2017#4554754Ceses/DimisionesNombramientos
PEFEL EUROPA SL. Ceses/Dimisiones. Adm. Mancom.: BARRERO ORTEGA LUCIANO;ALMEIDA BAYON JUAN PEDRO. Nombramientos. Adm. Unico: ALMEIDA BAYON JUAN PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador … - 05/05/2010#707447Ceses/DimisionesReelecciones
PEFEL EUROPA SL. Ceses/Dimisiones. Adm. Mancom.: SALCEDO GOMEZ FERNANDO. Reelecciones. Adm. Mancom.: BARRERO ORTEGA LUCIANO;ALMEIDA BAYON JUAN PEDRO. Datos registrales. T 25267 , F 75, S 8, H M 454927, I/A 2 (26.04.10).
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.