SALCARBEN SL

Hoja M390368· NIF B84469303

Struck off · 28/01/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
933 100,00 €

Legal information

Legal information for SALCARBEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital933 100,00 €
LocalityMadrid
Register referenceTomo 21906 · Folio 172 · Hoja M390368
StatusBaja

Activity

SALCARBEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 9 February 2012 to 28 January 2021, across 8 distinct types of filing. Its registered share capital is 933 100,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/01/2021· Registered 21/01/2021· I/A 6
  2. RevocacionesPublished 28/01/2021· Registered 21/01/2021· I/A 6
  3. NombramientosPublished 28/01/2021· Registered 21/01/2021· I/A 6
  4. DisoluciónPublished 28/01/2021· Registered 21/01/2021· I/A 6
  5. ExtinciónPublished 28/01/2021· Registered 21/01/2021· I/A 6
  6. Cambio de domicilio socialPublished 03/05/2016· Registered 25/04/2016· I/A 5
  7. Ampliación de capitalPublished 11/01/2013· Registered 02/01/2013· I/A 4
  8. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 3
  9. Ceses/DimisionesPublished 09/02/2012· Registered 30/01/2012· I/A 2
  10. NombramientosPublished 09/02/2012· Registered 30/01/2012· I/A 2
  11. Modificaciones estatutariasPublished 09/02/2012· Registered 30/01/2012· I/A 2

Changes

  1. 28/01/2021Disolución
  2. 28/01/2021Extinción
  3. 03/05/2016Cambio de domicilio social

    C/ SAN MARTIN DE PORRES 26 8º B (MADRID)

  4. 09/02/2012Modificaciones estatutarias

Capital · events

  1. 11/01/2013Ampliación de capital
    Resulting capital: 933 100,00 € (+930 000,00 €)

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. 28/01/2021#6228365
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    SALCARBEN SL. Ceses/Dimisiones. Adm. Unico: BENDAHAN MUYAL OLIVIA GLADYS. Revocaciones. Apoderado: BENDAHAN MUYAL ELIAS. Nombramientos. Liquidador: BENDAHAN MUYAL OLIVIA GLADYS. Disolución. Voluntaria. Extinción. Datos registrales. T 21906 , F 172, S…
  2. 03/05/2016#3838492
    Cambio de domicilio social
    SALCARBEN SL. Cambio de domicilio social. C/ SAN MARTIN DE PORRES 26 8º B (MADRID). Datos registrales. T 21906 , F 172, S 8, H M 390368, I/A 5 (25.04.16).
  3. 11/01/2013#2064517
    Ampliación de capital
    SALCARBEN SL. Ampliación de capital. Capital: 930.000,00 Euros. Resultante Suscrito: 933.100,00 Euros. Datos registrales. T 21906 , F 171, S 8, H M 390368, I/A 4 ( 2.01.13).
  4. 09/02/2012#1584191
    Nombramientos
    SALCARBEN SL. Nombramientos. Apoderado: BENDAHAN MUYAL ELIAS. Datos registrales. T 21906 , F 170, S 8, H M 390368, I/A 3 (30.01.12).
  5. 09/02/2012#1584190
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SALCARBEN SL. Ceses/Dimisiones. Consejero: BENDAHAN MUYAL ELIAS. Presidente: BENDAHAN MUYAL ELIAS. Consejero: SALLAVERA GUTIERREZ FRANCISCO. Secretario: SALLAVERA GUTIERREZ FRANCISCO. Consejero: BENDAHAN MUYAL OLIVA GLADYS. Cons.Del.Sol: BENDAHAN MUY…

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/ SAN MARTIN DE PORRES 26 8º B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province