CARBRI SL

Hoja MA6504· NIF B29235421

VigenteMálaga
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

NIF
Hoja registral
IRUS1000007494574
Legal formSociedad Limitada (SL)
Share capital18 040,00 €
LocalityMarbella
Register referenceTomo 2188 · Folio 158 · Hoja MA6504
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CARBRI SLRojas Romero RafaelRojas Romero RafaelSOLUCIONES DIGITALES CIUDAD REAL, SOCIEDAD LIMITADASOLUCIONES DIGITALES…INVERSIONES I-D-13 SLINVERSIONES I-D-13 SL

Registered actos

  1. NombramientosPublished 15/03/2018· Registered 07/03/2018· I/A 7
  2. Ampliación de capitalPublished 23/03/2015· Registered 12/03/2015· I/A 6
  3. Ceses/DimisionesPublished 13/11/2013· Registered 05/11/2013· I/A 5
  4. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 5
  5. Ceses/DimisionesPublished 22/04/2013· Registered 12/04/2013· I/A 4
  6. NombramientosPublished 22/04/2013· Registered 12/04/2013· I/A 4
  7. Ampliacion del objeto socialPublished 22/04/2013· Registered 12/04/2013· I/A 4

Changes

  1. 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

  1. 23/03/2015Ampliación de capital
    Resulting 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)

  1. 15/03/2018#4795993
    Nombramientos
    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).
  2. 23/03/2015#3248748
    Ampliación 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
  3. 13/11/2013#2535078
    Ceses/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).
  4. 22/04/2013#2240776
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPlaza Vista Alegre, Blq. E, locales 13 y 14, (San Pedro de Alcántara).-, MÁLAGA, MARBELLA
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 — Preparación de terrenos — are listed together.