CARBASANT SL

Hoja IF669· NIF B35476431

VigenteLas Palmas
Registered address :
Activity :
Transporte aéreo de pasajeros
Legal form :
Sociedad Limitada (SL)
Director :
Konig Nicole Sigrid

Legal information

Legal information for CARBASANT SL

NIF
Hoja registral
IRUS1000193985577
Legal formSociedad Limitada (SL)
Register referenceTomo 14 · Folio 32 · Hoja IF669
StatusVigente

Activity

CARBASANT SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). The Spanish commercial register has published 5 filings for this company, from 24 January 2011 to 18 April 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5110 · Transporte aéreo de pasajeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
CARBASANT SLKonig Nicole SigridKonig Nicole SigridMANUFACTURAS CANARIAS DE ALUMINIO Y VIDRIO SAMANUFACTURAS CANARIA…COMPAÑIA TURISTICA CANARIA LOS NARDOS SOCIEDAD LIMITADACOMPAÑIA TURISTICA C…WEB-ADMINISTRATION, S.L.WEB-ADMINISTRATION, …FUERTEVENTURA CATAMARAN EXCURSION, SOCIEDAD LIMITADAFUERTEVENTURA CATAMA…GRUPO CATAMARAN EXCURSION, S.L.GRUPO CATAMARAN EXCU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARBASANT SLWeb-Administration SWeb-Administration S

Beneficial owner (UBO)

Web-Administration S100 %

Individual · ultimate beneficial owner · since 31/03/2022

Beneficial owner network map

2 nodes Person Company
CARBASANT SLWeb-Administration SWeb-Administration S

Registered actos

  1. Cambio de domicilio socialPublished 18/04/2022· Registered 06/04/2022· I/A 6
  2. Declaración de unipersonalidadPublished 31/03/2022· Registered 18/03/2022· I/A 5
  3. Ceses/DimisionesPublished 30/03/2022· Registered 18/03/2022· I/A 4
  4. NombramientosPublished 30/03/2022· Registered 18/03/2022· I/A 4
  5. NombramientosPublished 24/01/2011· Registered 11/01/2011· I/A 3

Changes

  1. 18/04/2022Cambio de domicilio social

    C/ TENICOSQUEY, s/n-LOCAL GRUPO CATAMARAN, PARKING (ANTIGUA)

  2. 31/03/2022Declaración de unipersonalidad

    WEB-ADMINISTRATION S.L.

Timeline (BORME)

  1. 18/04/2022#6917155
    Cambio de domicilio social
    CARBASANT SL(R.M. PUERTO DEL ROSARIO). Cambio de domicilio social. C/ TENICOSQUEY, s/n-LOCAL GRUPO CATAMARAN, PARKING (ANTIGUA). Datos registrales. T 14 , F 32, S 8, H IF 669, I/A 6 ( 6.04.22).
  2. 31/03/2022#6889323
    Declaración de unipersonalidad
    CARBASANT SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: WEB-ADMINISTRATION S.L. Datos registrales. T 14 , F 32, S 8, H IF 669, I/A 5 (18.03.22).
  3. 30/03/2022#6886104
    Ceses/DimisionesNombramientos
    CARBASANT SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: SANTANA ESTEVEZ GREGORIO. Nombramientos. Adm. Unico: KONIG NICOLE SIGRID. Datos registrales. T 14 , F 31, S 8, H IF 669, I/A 4 (18.03.22).
  4. 24/01/2011#1032774
    Nombramientos
    CARBASANT SL(R.M. PUERTO DEL ROSARIO). Nombramientos. Apoderado: SANTANA CARBALLO MARIO. Datos registrales. T 14 , F 31, S 8, H IF 669, I/A 3 (11.01.11).

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/ TENICOSQUEY, s/n-LOCAL GRUPO CATAMARAN, PARKING (ANTIGUA), Las Palmas
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 — Transporte aéreo de pasajeros — are listed together.

Prospect this sectorAll companies in this sector