CESBEN SA

Hoja M86263· NIF A78476199

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
48 000,00 €
Director :
Sainz De Vicuña Y Balmaseda Cesar

Legal information

Legal information for CESBEN SA

NIF
Hoja registral
IRUS1000243933043
Legal formSociedad Anónima (SA)
Share capital48 000,00 €
LocalityMadrid
Register referenceTomo 5264 · Folio 70 · Hoja M86263
StatusVigente

Activity

CESBEN SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 15 November 2012 to 3 March 2023, across 5 distinct types of filing. Its registered share capital is 48 000,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CESBEN SASainz De Vicuña Y Balmaseda CesarSainz De Vicuña Y Ba…

Registered actos

  1. Reducción de capitalPublished 03/03/2023· Registered 24/02/2023· I/A 11
  2. Fe de erratasPublished 30/01/2023· Registered 09/01/2023· I/A 10
  3. Desembolso de dividendos pasivosPublished 16/01/2023· Registered 09/01/2023· I/A 10
  4. Fe de erratasPublished 28/12/2022· Registered 11/07/2022· I/A 9
  5. ReeleccionesPublished 18/07/2022· Registered 11/07/2022· I/A 9
  6. Cambio de domicilio socialPublished 18/07/2022· Registered 11/07/2022· I/A 9
  7. ReeleccionesPublished 24/07/2017· Registered 14/07/2017· I/A 8
  8. ReeleccionesPublished 15/11/2012· Registered 05/11/2012· I/A 7

Changes

  1. 18/07/2022Cambio de domicilio social

    C/ TRAMONTANA 50 2º A (MADRID)

Capital · events

  1. 03/03/2023Reducción de capital
    Resulting capital: 48 000,00 €

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. 03/03/2023#7419988
    Reducción de capital
    CESBEN SA. Transformación de sociedad. Denominación y forma adoptada: CESBEN SL. Reducción de capital. Importe reducción: 12.101,21 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 5264 , F 70, S 8, H M 86263, I/A 11 (24.02.23).
  2. 30/01/2023#7357646
    Fe de erratas
    CESBEN SA. Fe de erratas: Se publicó por error en la inscripción 10 el desembolso de dividendos pasivos, siendo lo correcto un desembolso de 30.720,90 euros quedando un capital de 60.101,21 euros suscritos y 48.000,00 euros desembolsados. Datos regis…
  3. 16/01/2023#7331061
    Desembolso de dividendos pasivos
    CESBEN SA. Desembolso de dividendos pasivos. Desembolsado: 42.822,11 Euros. Datos registrales. T 5264 , F 70, S 8, H M 86263, I/A 10 ( 9.01.23).
  4. 28/12/2022#7311743
    Fe de erratas
    CESBEN SA. Fe de erratas: Se publicó por error en la Inscripción 9ª el municipio del cambio de domicilio como Madrid, siendo lo correcto Pozuelo de Alarcón. Datos registrales. T 5264 , F 69, S 8, H M 86263, I/A 9 (11.07.22).
  5. 18/07/2022#7078562
    ReeleccionesCambio de domicilio social
    CESBEN SA. Reelecciones. Adm. Unico: SAINZ DE VICUÑA Y BALMASEDA CESAR. Cambio de domicilio social. C/ TRAMONTANA 50 2º A (MADRID). Datos registrales. T 5264 , F 69, S 8, H M 86263, I/A 9 (11.07.22).
  6. 24/07/2017#4473686
    Reelecciones
    CESBEN SA. Reelecciones. Adm. Unico: SAINZ DE VICUÑA Y BALMASEDA CESAR. Datos registrales. T 5264 , F 69, S 8, H M 86263, I/A 8 (14.07.17).
  7. 15/11/2012#1983805
    Reelecciones
    CESBEN SA. Reelecciones. Adm. Unico: SAINZ DE VICUÑA Y BALMASEDA CESAR. Datos registrales. T 5264 , F 69, S 8, H M 86263, I/A 7 ( 5.11.12).

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/ TRAMONTANA 50 2º A (MADRID), 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 — CNAE 7020 — are listed together.

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