CARBALLO SANCHEZ SL

Hoja M115330· NIF B24219859

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
4 027,38 €
Directors :
Carballo Sanchez Maria Del Pilar, Carballo Sanchez Maria Del Rosario

Legal information

Legal information for CARBALLO SANCHEZ SL

NIF
Hoja registral
IRUS1000250855866
Legal formSociedad Limitada (SL)
Share capital4 027,38 €
Register referenceTomo 7100 · Folio 159 · Hoja M115330
StatusVigente

Activity

CARBALLO SANCHEZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares” (CNAE 4671). The Spanish commercial register has published 3 filings for this company, from 22 April 2021 to 5 June 2024, across 3 distinct types of filing. Its registered share capital is 4 027,38 €.

Economic activity (CNAE)

4671 · Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CARBALLO SANCHEZ SLCarballo Sanchez Maria Del PilarCarballo Sanchez Mar…Carballo Sanchez Maria Del RosarioCarballo Sanchez Mar…VENDRE&ARCHETER SLVENDRE&ARCHETER SL

Registered actos

  1. Ampliacion del objeto socialPublished 05/06/2024· Registered 29/05/2024· I/A 8
  2. Ampliación de capitalPublished 09/01/2024· Registered 29/12/2023· I/A 7
  3. Fusión por absorciónPublished 22/04/2021· Registered 15/04/2021· I/A 6

Changes

  1. 05/06/2024Ampliación del objeto social

    La adquisición y enajenación de toda clase de fincas rústicas o urbanas para su venta o explotación en arredamiento o por cualquier otro título válido en derecho.

  2. 22/04/2021Fusión por absorción

Capital · events

  1. 09/01/2024Ampliación de capital
    Resulting capital: 4 027,38 € (+1 017,38 €)

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. 05/06/2024#8109746
    Ampliacion del objeto social
    CARBALLO SANCHEZ SL. Ampliacion del objeto social. La adquisición y enajenación de toda clase de fincas rústicas o urbanas para su venta o explotación en arredamiento o por cualquier otro título válido en derecho. Datos registrales. S 8 , H M 115330,
  2. 09/01/2024#7866356
    Ampliación de capital
    CARBALLO SANCHEZ SL. Ampliación de capital. Capital: 1.017,38 Euros. Resultante Suscrito: 4.027,38 Euros. Datos registrales. T 7100 , F 159, S 8, H M 115330, I/A 7 (29.12.23).
  3. 22/04/2021#6369621
    Fusión por absorción
    CARBALLO SANCHEZ SL. Fusión por absorción. Sociedades absorbidas: CARSAR 51 SL. Datos registrales. T 7100 , F 158, S 8, H M 115330, I/A 6 (15.04.21).

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 addressPASEO DEL GENERAL MARTINEZ CAMPOS 39-4 IZDA.ESCALE, 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 — Comercio al por mayor de combustibles sólidos, líquidos y gaseosos, y productos similares — are listed together.