CARBEX IBERICA SL

Hoja B10997· NIF B58870379

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
350 940,00 €
Directors :
Mateos Alonso Amparo, Sanchez Mengual Jose, Sanchez Mengual Juan Manuel
Former name :
SAMEGO SL

Legal information

Legal information for CARBEX IBERICA SL

NIF
Hoja registral
IRUS1000325630868
Legal formSociedad Limitada (SL)
Share capital350 940,00 €
LocalityL'Hospitalet de Llobregat
Register referenceTomo 20677 · Folio 148 · Hoja B10997
Former names
SAMEGO SL2013-01-28 → 2025-05-08
StatusVigente

Activity

CARBEX IBERICA SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 28 January 2013 to 8 May 2025, across 6 distinct types of filing. Its registered share capital is 350 940,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CARBEX IBERICA SLMateos Alonso AmparoMateos Alonso AmparoSanchez Mengual JoseSanchez Mengual JoseSanchez Mengual Juan ManuelSanchez Mengual Juan…POLIGONO ALMEDA SAPOLIGONO ALMEDA SAOBRAS Y SERVICIOS SANDOS S.LOBRAS Y SERVICIOS SA…

Registered actos

  1. RevocacionesPublished 08/05/2025· Registered 25/04/2025· I/A 9
  2. NombramientosPublished 08/05/2025· Registered 25/04/2025· I/A 9
  3. Modificaciones estatutariasPublished 08/05/2025· Registered 25/04/2025· I/A 9
  4. Cambio de domicilio socialPublished 08/05/2025· Registered 25/04/2025· I/A 9
  5. Cambio de domicilio socialPublished 11/10/2016· Registered 03/10/2016· I/A 8
  6. Reducción de capitalPublished 25/08/2016· Registered 17/08/2016· I/A 7
  7. Ampliación de capitalPublished 25/08/2016· Registered 17/08/2016· I/A 7
  8. NombramientosPublished 28/01/2013· Registered 17/01/2013· I/A 6

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    SAMEGO SL→CARBEX IBERICA SL

  2. 08/05/2025Cambio de domicilio social

    CL ENRIC PRAT DE LA RIBA Num.205 P.2 PTA.1 (HOSPITALET DE LLOBREGAT (L')

  3. 08/05/2025Modificaciones estatutarias
  4. 11/10/2016Cambio de domicilio social

    CL TRABAJO NUM.34 P.1 POLIGONO INDUSTRIAL ALMEDA (CORNELLA DE LLOBREGAT)

Capital · events

  1. 25/08/2016Reducción de capitalAmpliación de capital
    Resulting capital: 350 940,00 € (−122 760,00 €)

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. 08/05/2025#8620783

    Company name: SAMEGO SL

    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    SAMEGO SL. Revocaciones. CONSEJERO: GONZALEZ BAEZA CECILIO. PRESIDENTE: GONZALEZ BAEZA CECILIO. CONS. DELEG.: GONZALEZ BAEZA CECILIO. CONSEJERO: SANCHEZ MENGUAL JOSE. SECRETARIO: SANCHEZ MENGUAL JOSE. CONS. DELEG.: SANCHEZ MENGUAL JOSE. CONSEJERO: SA…
  2. 11/10/2016#4057720

    Company name: SAMEGO SL

    Cambio de domicilio social
    SAMEGO SL. Cambio de domicilio social. CL TRABAJO NUM.34 P.1 POLIGONO INDUSTRIAL ALMEDA (CORNELLA DE LLOBREGAT). Datos registrales. T 20677 , F 148, S 8, H B 10997, I/A 8 ( 3.10.16).
  3. 25/08/2016#4001543

    Company name: SAMEGO SL

    Reducción de capitalAmpliación de capital
    SAMEGO SL. Reducción de capital. Importe reducción: 591,98 Euros. Resultante Suscrito: 350.940,00 Euros. Ampliación de capital. Capital: 122.760,00 Euros. Resultante Suscrito: 473.700,00 Euros. Datos registrales. T 20677 , F 148, S 8, H B 10997, I/A …
  4. 28/01/2013#2092593

    Company name: SAMEGO SL

    Nombramientos
    SAMEGO SL. Nombramientos. CONSEJERO: GONZALEZ BAEZA CECILIO. PRESIDENTE: GONZALEZ BAEZA CECILIO. CONS. DELEG.: GONZALEZ BAEZA CECILIO. CONSEJERO: SANCHEZ MENGUAL JOSE. SECRETARIO: SANCHEZ MENGUAL JOSE. CONS. DELEG.: SANCHEZ MENGUAL JOSE. CONSEJERO: S…

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 addressCL ENRIC PRAT DE LA RIBA Num.205 P.2 PTA.1 (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province