CARBENSUR SA

Hoja MA11681

VigenteMálaga
Legal form :
Sociedad Anónima (SA)
Directors :
Benitez Tirado Ana Patricia, Benitez Tirado Luis Carlos

Legal information

Legal information for CARBENSUR SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 5393 · Folio 105 · Hoja MA11681
StatusVigente

Activity

CARBENSUR SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 13 filings for this company, from 14 February 2013 to 27 March 2023, across 5 distinct types of filing.

Corporate purpose

La compra, venta, promoción y arrendamiento de bienes inmuebles.-

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
CARBENSUR SABenitez Tirado Ana PatriciaBenitez Tirado Ana P…Benitez Tirado Luis CarlosBenitez Tirado Luis …SUMINISTROS MEDICOS ANDALUCES SASUMINISTROS MEDICOS …CARBENSUR SACARBENSUR SAINCENTIA SOCIEDAD ANONIMAINCENTIA SOCIEDAD AN…CARBENTIR INVERSIONES SLCARBENTIR INVERSIONE…CARBENTIR INVERSIONES SLCARBENTIR INVERSIONE…BROTHERHOOD CAPITAL PARTNERS SLBROTHERHOOD CAPITAL …

Registered actos

  1. Ceses/DimisionesPublished 27/03/2023· Registered 16/03/2023· I/A 16
  2. NombramientosPublished 27/03/2023· Registered 16/03/2023· I/A 16
  3. Modificaciones estatutariasPublished 27/03/2023· Registered 16/03/2023· I/A 16
  4. ReeleccionesPublished 23/06/2020· Registered 16/06/2020· I/A 15
  5. NombramientosPublished 15/01/2018· Registered 04/01/2018· I/A 14
  6. NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 13
  7. Ceses/DimisionesPublished 30/04/2015· Registered 23/04/2015· I/A 12
  8. NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 12
  9. Modificaciones estatutariasPublished 30/04/2015· Registered 23/04/2015· I/A 12
  10. NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 11
  11. Cambio de objeto socialPublished 11/11/2013· Registered 31/10/2013· I/A 10
  12. Ceses/DimisionesPublished 14/02/2013· Registered 06/02/2013· I/A 9
  13. NombramientosPublished 14/02/2013· Registered 06/02/2013· I/A 9

Timeline (BORME)

  1. 27/03/2023#7457266
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARBENSUR SA. Ceses/Dimisiones. Adm. Mancom.: BENITEZ TIRADO ANA PATRICIA;BENITEZ TIRADO LUIS CARLOS. Nombramientos. Adm. Solid.: BENITEZ TIRADO LUIS CARLOS;BENITEZ TIRADO ANA PATRICIA. Modificaciones estatutarias. Organos de la sociedad.- . Otros co…
  2. 23/06/2020#5916571
    Reelecciones
    CARBENSUR SA. Reelecciones. Adm. Mancom.: BENITEZ TIRADO LUIS CARLOS;BENITEZ TIRADO ANA PATRICIA. Datos registrales. T 5393, L 4300, F 104, S 8, H MA 11681, I/A 15 (16.06.20).
  3. 15/01/2018#4693557
    Nombramientos
    CARBENSUR SA. Nombramientos. Apoderado: BENITEZ TIRADO LUIS CARLOS. Datos registrales. T 5393, L 4300, F 104, S 8, H MA 11681, I/A 14 ( 4.01.18).
  4. 30/04/2015#3305443
    Nombramientos
    CARBENSUR SA. Nombramientos. Apo.Sol.: BENITEZ VERDUGO LUIS CARLOS;TIRADO MAINEZ MARIA DOLORES. Datos registrales. T 5393, L 4300, F 104, S 8, H MA 11681, I/A 13 (23.04.15).
  5. 30/04/2015#3305442
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARBENSUR SA. Ceses/Dimisiones. Adm. Solid.: BENITEZ VERDUGO LUIS CARLOS;TIRADO MAINEZ MARIA DOLORES. Nombramientos. Adm. Mancom.: BENITEZ TIRADO LUIS CARLOS;BENITEZ TIRADO ANA PATRICIA. Modificaciones estatutarias. Cambio del Organo de Administració…
  6. 25/02/2015#3209129
    Nombramientos
    CARBENSUR SA. Nombramientos. Apoderado: BENITEZ TIRADO LUIS CARLOS. Datos registrales. T 1394, L 307, F 7, S 8, H MA 11681, I/A 11 (17.02.15).
  7. 11/11/2013#2530917
    Cambio de objeto social
    CARBENSUR SA. Cambio de objeto social. La compra, venta, promoción y arrendamiento de bienes inmuebles.- Datos registrales. T 1394, L 307, F 7, S 8, H MA 11681, I/A 10 (31.10.13).
  8. 14/02/2013#2126505
    Ceses/DimisionesNombramientos
    CARBENSUR SA. Ceses/Dimisiones. Adm. Solid.: BENITEZ VERDUGO LUIS CARLOS;TIRADO MAINEZ MARIA DOLORES. Nombramientos. Adm. Solid.: BENITEZ VERDUGO LUIS CARLOS;TIRADO MAINEZ MARIA DOLORES. Datos registrales. T 1394, L 307, F 7, S 8, H MA 11681, I/A 9 (…

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 addressMálaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province