GRUPO CONSTRUCTOR CARBONILLAS SL

Hoja MU666· NIF B30658553

VigenteMurcia
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

NIF
Hoja registral
IRUS1000131375350
Legal formSociedad Limitada (SL)
LocalityCartagena
Phone
Register referenceTomo 3103 · Folio 121 · Hoja MU666
Former names
PROMOCIONES Y CONSTRUCCIONES CARBONILLAS SL2015-06-11
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GRUPO CONSTRUCTOR CAR…Caridad Liarte PerezCaridad Liarte PerezCONSTRUCCIONES JUVIANCA SLCONSTRUCCIONES JUVIA…

Registered actos

  1. Cambio de domicilio socialPublished 15/04/2024· Registered 08/04/2024· I/A 9
  2. Ceses/DimisionesPublished 21/11/2017· Registered 14/11/2017· I/A 8
  3. NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 8
  4. NombramientosPublished 20/07/2015· Registered 13/07/2015· I/A 7
  5. Cambio de denominación socialPublished 11/06/2015· Registered 04/06/2015· I/A 6

Changes

  1. 15/04/2024Cambio de domicilio social

    C/ CALA FLORES - LOCAL 13

  2. 20/07/2015Cambio de denominación social

    PROMOCIONES Y CONSTRUCCIONES CARBONILLAS SLGRUPO CONSTRUCTOR CARBONILLAS SL

Timeline (BORME)

  1. 15/04/2024#8034251
    Cambio 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).
  2. 21/11/2017#4628076
    Ceses/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).
  3. 20/07/2015#3424546
    Nombramientos
    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).
  4. 11/06/2015#3362636

    Company name: PROMOCIONES Y CONSTRUCCIONES CARBONILLAS SL

    Cambio de denominación social
    PROMOCIONES 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALA FLORES - LOCAL 13, Cartagena, Murcia
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 — CNAE 6812 — are listed together.