BENJAMIN SALDAÑA SL

Hoja M548862· NIF B86617339

VigenteMadrid
Registered address :
Activity :
Actividades odontológicas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
18/01/2013
Director :
Morales Varela Maria Teresa

Legal information

Legal information for BENJAMIN SALDAÑA SL

NIF
Hoja registral
IRUS1000289850788
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date18/01/2013
LocalityMeco
Register referenceTomo 30498 · Folio 166 · Hoja M548862
StatusVigente

Activity

BENJAMIN SALDAÑA SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Actividades odontológicas” (CNAE 8623). It was incorporated on 18 January 2013. The Spanish commercial register has published 11 filings for this company, from 18 January 2013 to 2 March 2022, across 8 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

8623 · Actividades odontológicas

Corporate purpose

CLINICAS DENTALES. COMPRAVENTA DE MATERIAL SANITARIO. COMPRA, VENTA Y ALQUILER DE TODO TIPO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Saldaña Del Pino Jose Benjamin100 %

Individual · ultimate beneficial owner · since 18/01/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/03/2022· Registered 23/02/2022· I/A 7
  2. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 7
  3. Ampliación de capitalPublished 19/01/2021· Registered 12/01/2021· I/A 6
  4. Reducción de capitalPublished 25/06/2020· Registered 18/06/2020· I/A 5
  5. Reducción de capitalPublished 16/07/2019· Registered 09/07/2019· I/A 4
  6. Cambio de domicilio socialPublished 21/05/2019· Registered 13/05/2019· I/A 3
  7. Modificaciones estatutariasPublished 15/11/2017· Registered 06/11/2017· I/A 2
  8. Cambio de domicilio socialPublished 15/11/2017· Registered 06/11/2017· I/A 2
  9. ConstituciónPublished 18/01/2013· Registered 10/01/2013· I/A 1
  10. Declaración de unipersonalidadPublished 18/01/2013· Registered 10/01/2013· I/A 1
  11. NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 1

Changes

  1. 21/05/2019Cambio de domicilio social

    C/ DINAMARCA, NUMERO 33 (MECO)

  2. 15/11/2017Cambio de domicilio social

    C/ MARMOL 8 (TORREJON DE ARDOZ)

  3. 15/11/2017Modificaciones estatutarias
  4. 18/01/2013Declaración de unipersonalidad

    SALDAÑA DEL PINO JOSE BENJAMIN

Capital · events

  1. 19/01/2021Ampliación de capital
    Resulting capital: 100 000,00 € (+95 000,00 €)
  2. 25/06/2020Reducción de capital
    Resulting capital: 5 000,00 €
  3. 16/07/2019Reducción de capital
    Resulting capital: 35 000,00 €
  4. 18/01/2013Constitución
    Initial capital: 105 000,00 €

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. 02/03/2022#6838267
    Ceses/DimisionesNombramientos
    BENJAMIN SALDAÑA SL. Ceses/Dimisiones. Adm. Unico: SALDAÑA DEL PINO JOSE BENJAMIN. Nombramientos. Adm. Unico: MORALES VARELA MARIA TERESA. Datos registrales. T 30498 , F 166, S 8, H M 548862, I/A 7 (23.02.22).
  2. 19/01/2021#6208998
    Ampliación de capital
    BENJAMIN SALDAÑA SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 30498 , F 165, S 8, H M 548862, I/A 6 (12.01.21).
  3. 25/06/2020#5919887
    Reducción de capital
    BENJAMIN SALDAÑA SL. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 30498 , F 165, S 8, H M 548862, I/A 5 (18.06.20).
  4. 16/07/2019#5494153
    Reducción de capital
    BENJAMIN SALDAÑA SL. Reducción de capital. Importe reducción: 70.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 30498 , F 165, S 8, H M 548862, I/A 4 ( 9.07.19).
  5. 21/05/2019#5402764
    Cambio de domicilio social
    BENJAMIN SALDAÑA SL. Cambio de domicilio social. C/ DINAMARCA, NUMERO 33 (MECO). Datos registrales. T 30498 , F 165, S 8, H M 548862, I/A 3 (13.05.19).
  6. 15/11/2017#4618505
    Modificaciones estatutariasCambio de domicilio social
    BENJAMIN SALDAÑA SL. Modificaciones estatutarias. 25. Organización de la administración de la sociedad.-. Cambio de domicilio social. C/ MARMOL 8 (TORREJON DE ARDOZ). Datos registrales. T 30498 , F 164, S 8, H M 548862, I/A 2 ( 6.11.17).
  7. 18/01/2013#2077750
    ConstituciónDeclaración de unipersonalidadNombramientos
    BENJAMIN SALDAÑA SL. Constitución. Comienzo de operaciones: 17.12.12. Objeto social: CLINICAS DENTALES. COMPRAVENTA DE MATERIAL SANITARIO. COMPRA, VENTA Y ALQUILER DE TODO TIPO DE BIENES INMUEBLES. Domicilio: C/ MARMOL 10 (TORREJON DE ARDOZ). Capital…

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· Incorporated 2013

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/ DINAMARCA, NUMERO 33 (MECO), Meco, Madrid
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 — Actividades odontológicas — are listed together.

Prospect this sectorAll companies in this sector