CARBRI SL
Hoja MA6504· NIF B29235421
- Registered address :
- Activity :
- Preparación de terrenos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 040,00 €
- Directors :
- Serrano Collado Asensio, Rojas Romero Rafael
Legal information
Legal information for CARBRI SL
Activity
CARBRI SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Preparación de terrenos” (CNAE 4312). The Spanish commercial register has published 7 filings for this company, from 22 April 2013 to 15 March 2018, across 4 distinct types of filing. Its registered share capital is 18 040,00 €.
Economic activity (CNAE)
4312 · Preparación de terrenos
Directors and representatives
Directors
Current
- Serrano Collado AsensioAdministrador únicoAdministrador Único
- Rojas Romero RafaelSince 05/11/2013Administrador Único
Former
- Osorio Prieto SalvadorCeased on 05/11/2013Administrador Único
- Troyano Fernandez PedroCeased on 12/04/2013Administrador Único
Authorised representatives
Current
- Rojas Romero Maria De Las MercedesSince 07/03/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 7
- Ampliación de capitalPublished 23/03/2015· Registered 12/03/2015· I/A 6
- Ceses/DimisionesPublished 13/11/2013· Registered 05/11/2013· I/A 5
- NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 5
- Ceses/DimisionesPublished 22/04/2013· Registered 12/04/2013· I/A 4
- NombramientosPublished 22/04/2013· Registered 12/04/2013· I/A 4
- Ampliacion del objeto socialPublished 22/04/2013· Registered 12/04/2013· I/A 4
Changes
- 22/04/2013Ampliación del objeto social
La compra y venta de bienes inmuebles y a cualquier otro tipo de operaciones inmobiliarias. La ejecución de obras civiles, movimiento de tierras, explanaciones y urbanizaciones, asimismo, el transporte de todo tipo de materiales y mercancías.-
Capital · events
- 23/03/2015Ampliación de capitalResulting capital: 18 040,00 € (+9,64 €)
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)
- 15/03/2018#4795993Nombramientos
CARBRI SL. Nombramientos. Apoderado: ROJAS ROMERO MARIA DE LAS MERCEDES. Datos registrales. T 2188, L 1101, F 158, S 8, H MA 6504, I/A 7 ( 7.03.18).
- 23/03/2015#3248748Ampliación de capital
CARBRI SL. Ampliación de capital. Capital: 9,64 Euros. Resultante Suscrito: 18.040,00 Euros. Ampliación de capital. Capital: 40.012,72 Euros. Resultante Suscrito: 58.052,72 Euros. Datos registrales. T 2188, L 1101, F 157, S 8, H MA 6504, I/A 6 (12.03… - 13/11/2013#2535078Ceses/DimisionesNombramientos
CARBRI SL. Ceses/Dimisiones. Adm. Unico: OSORIO PRIETO SALVADOR. Nombramientos. Adm. Unico: ROJAS ROMERO RAFAEL. Datos registrales. T 2188, L 1101, F 157, S 8, H MA 6504, I/A 5 ( 5.11.13).
- 22/04/2013#2240776Ceses/DimisionesNombramientosAmpliacion del objeto social
CARBRI SL. Ceses/Dimisiones. Adm. Unico: TROYANO FERNANDEZ PEDRO. Nombramientos. Adm. Unico: OSORIO PRIETO SALVADOR. Ampliacion del objeto social. La compra y venta de bienes inmuebles y a cualquier otro tipo de operaciones inmobiliarias. La ejecució…
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 — Preparación de terrenos — are listed together.