MATADERO DE BIGAS SA

Hoja Z28982· NIF A25009671

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Samper Rivas Jorge

Legal information

Legal information for MATADERO DE BIGAS SA

NIF
Hoja registral
IRUS1000414776989
Legal formSociedad Anónima (SA)
LocalityZaragoza
Register referenceTomo 2665 · Folio 191 · Hoja Z28982
StatusVigente

Activity

MATADERO DE BIGAS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 8 September 2010 to 27 July 2021, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
MATADERO DE BIGAS SASamper Rivas JorgeSamper Rivas Jorge

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SERGIO SOL SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 27/07/2021· Registered 20/07/2021· I/A 11
  2. Ceses/DimisionesPublished 23/04/2015· Registered 14/04/2015· I/A 9
  3. NombramientosPublished 23/04/2015· Registered 14/04/2015· I/A 9
  4. NombramientosPublished 18/11/2014· Registered 10/11/2014· I/A 8
  5. RevocacionesPublished 18/11/2014· Registered 10/11/2014· I/A 7
  6. RevocacionesPublished 07/10/2010· Registered 27/09/2010· I/A 6
  7. Ceses/DimisionesPublished 08/09/2010· Registered 25/08/2010· I/A 5
  8. NombramientosPublished 08/09/2010· Registered 25/08/2010· I/A 5
  9. Modificaciones estatutariasPublished 08/09/2010· Registered 25/08/2010· I/A 5

Changes

  1. 08/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/07/2021#6544056
    Reelecciones
    MATADERO DE BIGAS SA. Reelecciones. Adm. Unico: SAMPER RIVAS JORGE. Datos registrales. T 2665 , F 191, S 8, H Z 28982, I/A 11 (20.07.21).
  2. 02/12/2016#4138444
    Cambio de identidad del socio único
    MATADERO DE BIGAS SA. Sociedad unipersonal. Cambio de identidad del socio único: SERGIO SOL SL. Datos registrales. T 2665 , F 191, S 8, H Z 28982, I/A 10 (23.11.16).
  3. 23/04/2015#3295652
    Ceses/DimisionesNombramientos
    MATADERO DE BIGAS SA. Ceses/Dimisiones. Adm. Solid.: SAMPER PINILLA FERNANDO;RIVAS GARCIA PILAR. Nombramientos. Adm. Unico: SAMPER RIVAS JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. MO…
  4. 18/11/2014#3070324
    Nombramientos
    MATADERO DE BIGAS SA. Nombramientos. Apo.Sol.: SAMPER RIVAS JORGE;SAMPER RIVAS SERGIO. Datos registrales. T 2665 , F 190, S 8, H Z 28982, I/A 8 (10.11.14).
  5. 18/11/2014#3070323
    Revocaciones
    MATADERO DE BIGAS SA. Revocaciones. Apoderado: SAMPER RIVAS SERGIO;SAMPER RIVAS JORGE. Datos registrales. T 2665 , F 189, S 8, H Z 28982, I/A 7 (10.11.14).
  6. 07/10/2010#901379
    Revocaciones
    MATADERO DE BIGAS SA. Revocaciones. Apoderado: SAMPER RIVAS FERNANDO. Datos registrales. T 2665 , F 189, S 8, H Z 28982, I/A 6 (27.09.10).
  7. 08/09/2010#870776
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MATADERO DE BIGAS SA. Ceses/Dimisiones. Adm. Unico: SAMPER PINILLA FERNANDO. Nombramientos. Adm. Solid.: SAMPER PINILLA FERNANDO;RIVAS GARCIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador…

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 addressZaragoza
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector