BIGMAT MORENO COMERCIAL SL

Hoja MA37445· NIF B92070911

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
686 943,00 €
Director :
Navas Blanco Carmen
Former name :
ALMACENES MORENO COMERCIAL SL

Legal information

Legal information for BIGMAT MORENO COMERCIAL SL

NIF
Hoja registral
IRUS1000022992873
Legal formSociedad Limitada (SL)
Share capital686 943,00 €
LocalityMijas
Phone
Register referenceTomo 5817 · Folio 223 · Hoja MA37445
Former names
ALMACENES MORENO COMERCIAL SL2011-01-24 → 2015-12-03
StatusVigente

Activity

BIGMAT MORENO COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 24 January 2011 to 15 June 2023, across 5 distinct types of filing. Its registered share capital is 686 943,00 €.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BIGMAT MORENO COMERCI…Navas Blanco CarmenNavas Blanco Carmen

Registered actos

  1. Ceses/DimisionesPublished 15/06/2023· Registered 07/06/2023· I/A 10
  2. NombramientosPublished 15/06/2023· Registered 07/06/2023· I/A 10
  3. Modificaciones estatutariasPublished 20/03/2019· Registered 08/03/2019· I/A 9
  4. Ceses/DimisionesPublished 28/09/2016· Registered 20/09/2016· I/A 8
  5. NombramientosPublished 28/09/2016· Registered 20/09/2016· I/A 8
  6. Cambio de denominación socialPublished 03/12/2015· Registered 25/11/2015· I/A 7
  7. Ampliación de capitalPublished 24/01/2011· Registered 10/01/2011· I/A 6

Changes

  1. 20/03/2019Modificaciones estatutarias
  2. 28/09/2016Cambio de denominación social

    ALMACENES MORENO COMERCIAL SL→BIGMAT MORENO COMERCIAL SL

Capital · events

  1. 24/01/2011Ampliación de capital
    Resulting capital: 686 943,00 € (+280 066,00 €)

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. 15/06/2023#7581174
    Ceses/DimisionesNombramientos
    BIGMAT MORENO COMERCIAL SL. Ceses/Dimisiones. Adm. Solid.: MORENO RODRIGUEZ CARLOS;NAVAS BLANCO CARMEN. Nombramientos. Adm. Unico: NAVAS BLANCO CARMEN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 20/03/2019#5317028
    Modificaciones estatutarias
    BIGMAT MORENO COMERCIAL SL. Modificaciones estatutarias. 22. Organización de la administración de la sociedad.- Remuneración del órgano de administración.-. Datos registrales. T 2369, L 1282, F 217, S 8, H MA 37445, I/A 9 ( 8.03.19).
  3. 28/09/2016#4039840
    Ceses/DimisionesNombramientos
    BIGMAT MORENO COMERCIAL SL. Ceses/Dimisiones. Adm. Solid.: MORENO RODRIGUEZ RITA MARIA. Nombramientos. Adm. Solid.: NAVAS BLANCO CARMEN. Datos registrales. T 2369, L 1282, F 217, S 8, H MA 37445, I/A 8 (20.09.16).
  4. 03/12/2015#3617268

    Company name: ALMACENES MORENO COMERCIAL SL

    Cambio de denominación social
    ALMACENES MORENO COMERCIAL SL. Cambio de denominación social. BIGMAT MORENO COMERCIAL SL. Datos registrales. T 2369, L 1282, F 217, S 8, H MA 37445, I/A 7 (25.11.15).
  5. 24/01/2011#1032386

    Company name: ALMACENES MORENO COMERCIAL SL

    Ampliación de capital
    ALMACENES MORENO COMERCIAL SL. Ampliación de capital. Capital: 280.066,00 Euros. Resultante Suscrito: 686.943,00 Euros. Datos registrales. T 2369, L 1282, F 216, S 8, H MA 37445, I/A 6 (10.01.11).

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 addressCMNO DE COÍN - ENTRERRÍOS, DISEMINADO RINCÓN DEL HINOJAL, Nº 18 MIJAS-COSTA, MÁLAGA, MIJAS
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 4683 — are listed together.

Prospect this sectorAll companies in this sector