GRUPO CONSTRUCTOR CARBONILLAS SL
Hoja MU666· NIF B30658553
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caridad Liarte Perez
- Former name :
- PROMOCIONES Y CONSTRUCCIONES CARBONILLAS SL
Legal information
Legal information for GRUPO CONSTRUCTOR CARBONILLAS SL
Activity
GRUPO CONSTRUCTOR CARBONILLAS SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). The Spanish commercial register has published 5 filings for this company, from 11 June 2015 to 15 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Caridad Liarte PerezSince 14/11/2017Administrador Único
Former
- Eduvigis Perez VeraCeased on 14/11/2017Administrador Único
Authorised representatives
Current
- Juan Francisco Liarte PerezSince 13/07/2015Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/04/2024· Registered 08/04/2024· I/A 9
- Ceses/DimisionesPublished 21/11/2017· Registered 14/11/2017· I/A 8
- NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 8
- NombramientosPublished 20/07/2015· Registered 13/07/2015· I/A 7
- Cambio de denominación socialPublished 11/06/2015· Registered 04/06/2015· I/A 6
Changes
- 15/04/2024Cambio de domicilio social
C/ CALA FLORES - LOCAL 13
- 20/07/2015Cambio de denominación social
PROMOCIONES Y CONSTRUCCIONES CARBONILLAS SL→GRUPO CONSTRUCTOR CARBONILLAS SL
Timeline (BORME)
- 15/04/2024#8034251Cambio de domicilio social
GRUPO CONSTRUCTOR CARBONILLAS SL. Cambio de domicilio social. C/ CALA FLORES - LOCAL 13. CABO DE PALOS (CARTAGENA). Datos registrales. T 3103 , F 121, S 8, H MU 666, I/A 9 ( 8.04.24).
- 21/11/2017#4628076Ceses/DimisionesNombramientos
GRUPO CONSTRUCTOR CARBONILLAS SL. Ceses/Dimisiones. Adm. Unico: EDUVIGIS PEREZ VERA. Nombramientos. Adm. Unico: CARIDAD LIARTE PEREZ. Datos registrales. T 3103 , F 121, S 8, H MU 666, I/A 8 (14.11.17).
- 20/07/2015#3424546Nombramientos
GRUPO CONSTRUCTOR CARBONILLAS SL. Nombramientos. Apoderado: JUAN FRANCISCO LIARTE PEREZ. Datos registrales. T 3103 , F 121, S 8, H MU 666, I/A 7 (13.07.15).
- 11/06/2015#3362636
Company name: PROMOCIONES Y CONSTRUCCIONES CARBONILLAS SL
Cambio de denominación socialPROMOCIONES Y CONSTRUCCIONES CARBONILLAS SL. Cambio de denominación social. GRUPO CONSTRUCTOR CARBONILLAS SL. Datos registrales. T 32 , F 61, S 8, H MU 666, I/A 6 ( 4.06.15).
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 — CNAE 6812 — are listed together.