EMBUTIDOS MATEOS SAL

Hoja BA1110· NIF B06159586

VigenteBadajoz
Registered address :
Activity :
Elaboración de productos cárnicos y de volatería
Legal form :
Sociedad Anónima Laboral (SAL)
Share capital :
18 030,36 €
Directors :
Mateos Cobos Maria, Santiago Mateos Cobos
Former name :
EMBUTIDOS MATEO SAL

Legal information

Legal information for EMBUTIDOS MATEOS SAL

NIF
Hoja registral
IRUS1000179478382
Legal formSociedad Anónima Laboral (SAL)
Share capital18 030,36 €
LocalityCabeza la Vaca
Phone
Register referenceTomo 678 · Folio 167 · Hoja BA1110
Former names
EMBUTIDOS MATEO SAL2009-01-27 → 2018-02-16
StatusVigente

Activity

EMBUTIDOS MATEOS SAL is a Sociedad Anónima Laboral (SAL) with its registered office in Cabeza la Vaca (Badajoz, Extremadura). Its declared activity is “Elaboración de productos cárnicos y de volatería” (CNAE 1013). The Spanish commercial register has published 9 filings for this company, from 27 January 2009 to 5 May 2022, across 6 distinct types of filing. Its registered share capital is 18 030,36 €.

Economic activity (CNAE)

1013 · Elaboración de productos cárnicos y de volatería

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
EMBUTIDOS MATEOS SALMateos Cobos MariaMateos Cobos MariaMateos Cobos SantiagoMateos Cobos Santiago

Registered actos

  1. Ceses/DimisionesPublished 27/04/2022· Registered 20/04/2022· I/A 8
  2. NombramientosPublished 27/04/2022· Registered 20/04/2022· I/A 8
  3. Reducción de capitalPublished 27/04/2022· Registered 20/04/2022· I/A 8
  4. Ampliación de capitalPublished 27/04/2022· Registered 20/04/2022· I/A 8
  5. Modificaciones estatutariasPublished 27/04/2022· Registered 20/04/2022· I/A 8
  6. ReeleccionesPublished 27/03/2014· Registered 20/03/2014· I/A 6
  7. ReeleccionesPublished 27/01/2009· Registered 16/01/2009· I/A 5

Changes

  1. 27/04/2022Cambio de denominación social

    EMBUTIDOS MATEO SAL→EMBUTIDOS MATEOS SAL

  2. 27/04/2022Modificaciones estatutarias

Capital · events

  1. 27/04/2022Reducción de capitalAmpliación de capital
    Resulting capital: 18 030,36 € (−54 092,04 €)

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. 05/05/2022#6942684
    EMBUTIDOS MATEOS SAL. Fe de erratas: LAS PRIMERAS INSCRIPCIONES 1 A 7 FUERON PUBLICADAS CON LA DENOMINACION "EMBUTIDOS MATEO" CUANDO LA DENOMINACION CORRECTA ES "EMBUTIDOS MATEOS". Datos registrales. T 678 , F 167, S 8, H BA 1110, I/A 8 (20.04.22).
  2. 27/04/2022#6930989
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    EMBUTIDOS MATEOS SAL. Transformación de sociedad. Denominación y forma adoptada: EMBUTIDOS MATEOS S.L. Ceses/Dimisiones. Secretario: SANTIAGO MATEOS COBOS. Consejero: SANTIAGO MATEOS COBOS. Presidente: MARIA MATEOS COBOS. Con.Delegado: MARIA MATEOS C…
  3. 16/02/2018#4750989

    Company name: EMBUTIDOS MATEO SAL

    EMBUTIDOS MATEO SAL. Adaptación Ley 44/2015. Datos registrales. T 24 , F 209, S 8, H BA 1110, I/A 7 ( 9.02.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  4. 27/03/2014#2737799

    Company name: EMBUTIDOS MATEO SAL

    Reelecciones
    EMBUTIDOS MATEO SAL. Reelecciones. Consejero: MATEOS COBOS SANTIAGO;MATEOS COBOS MARIA REMEDIOS;MATEOS COBOS MANUEL. Secretario: MATEOS COBOS SANTIAGO. Consejero: MATEOS COBOS MARIA. Presidente: MATEOS COBOS MARIA. Con.Delegado: MATEOS COBOS MARIA. D…
  5. 27/01/2009#33436

    Company name: EMBUTIDOS MATEO SAL

    Reelecciones
    EMBUTIDOS MATEO SAL. Reelecciones. Consejero: MATEOS COBOS SANTIAGO;MATEOS COBOS MARIA REMEDIOS;MATEOS COBOS MANUEL. Secretario: MATEOS COBOS SANTIAGO. Consejero: MATEOS COBOS MARIA. Presidente: MATEOS COBOS MARIA. Con.Delegado: MATEOS COBOS MARIA. D…

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 addressMedio 2, CABEZA LA VACA, BADAJOZ
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 — Elaboración de productos cárnicos y de volatería — are listed together.

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