MATADERO FIGUERA SA

Hoja B72913· NIF A58468802

VigenteBarcelona
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Anónima (SA)
Directors :
Figuera Gasull Jose Maria, Figuera Gasull Maite, Figuera Gasull Joan

Legal information

Legal information for MATADERO FIGUERA SA

NIF
Hoja registral
IRUS1000315980164
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 9258 · Folio 121 · Hoja B72913
StatusVigente

Activity

MATADERO FIGUERA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 10 filings for this company, from 18 December 2009 to 17 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
MATADERO FIGUERA SAFiguera Gasull JoanFiguera Gasull JoanFiguera Gasull Jose MariaFiguera Gasull Jose …Figuera Gasull MaiteFiguera Gasull Maite

Registered actos

  1. RevocacionesPublished 17/03/2022· Registered 09/03/2022· I/A 12
  2. NombramientosPublished 17/03/2022· Registered 09/03/2022· I/A 12
  3. Modificaciones estatutariasPublished 17/03/2022· Registered 09/03/2022· I/A 12
  4. NombramientosPublished 28/11/2016· Registered 17/11/2016· I/A 11
  5. Modificaciones estatutariasPublished 28/11/2016· Registered 17/11/2016· I/A 11
  6. RevocacionesPublished 21/12/2011· Registered 09/12/2011· I/A 10
  7. NombramientosPublished 21/12/2011· Registered 09/12/2011· I/A 10
  8. RevocacionesPublished 18/12/2009· Registered 07/12/2009· I/A 9
  9. NombramientosPublished 18/12/2009· Registered 07/12/2009· I/A 9
  10. Modificaciones estatutariasPublished 18/12/2009· Registered 07/12/2009· I/A 9

Changes

  1. 17/03/2022Modificaciones estatutarias
  2. 28/11/2016Modificaciones estatutarias
  3. 18/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/03/2022#6862213
    RevocacionesNombramientosModificaciones estatutarias
    MATADERO FIGUERA SA. Revocaciones. ADM.SOLIDAR.: FIGUERA GASULL JOSEP MARIA;FIGUERA GASULL JOAN;FIGUERA GASULL MAITE. Nombramientos. CONSEJERO: FIGUERA GASULL JOSE MARIA. PRESIDENTE: FIGUERA GASULL JOSE MARIA. CONS.DEL.MAN: FIGUERA GASULL JOSE MARIA.…
  2. 28/11/2016#4128222
    NombramientosModificaciones estatutarias
    MATADERO FIGUERA SA. Nombramientos. ADM.SOLIDAR.: FIGUERA GASULL JOSEP MARIA;FIGUERA GASULL JOAN;FIGUERA GASULL MAITE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 14 DE LOS ESTATUTOS SOCIALES. ESTRUCTURA Y REGULACION DEL ORGANO DE ADMINIST…
  3. 21/12/2011#1511562
    RevocacionesNombramientos
    MATADERO FIGUERA SA. Revocaciones. ADM.UNICO: FIGUERA GASULL RAMON. Nombramientos. ADM.SOLIDAR.: FIGUERA GASULL JOSEP MARIA;FIGUERA GASULL JOAN. Datos registrales. T 9258 , F 120, S 8, H B 72913, I/A 10 ( 9.12.11).
  4. 18/12/2009#515011
    RevocacionesNombramientosModificaciones estatutarias
    MATADERO FIGUERA SA. Revocaciones. ADM.SOLIDAR.: FIGUERA FUSTE JUAN;GASULL PADULLES MARIA TERESA. Nombramientos. ADM.UNICO: FIGUERA GASULL RAMON. Modificaciones estatutarias. ART.14.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL.…

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 addressAVDA. DIAGONAL 612, 6. 9., BARCELONA
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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso22/07/2026
    ⚖️ SECCIÓN DE LO MERCANTIL DEL TRIBUNAL DE INSTANCIA DE BARCELONA N.º 9Proc. 399/2023
    Judge: MONTSERRAT MORERA RANSANZConclusion: no consta

    Auto de conclusión de concurso

    ⬇ _399_2023.pdf⬇ Record (PDF)
    RPC-751530RPCLook it up in the RPC ↗
  2. Otro acto concursal03/06/2025
    ⚖️ Mercantil - 9Proc. 399/2023
    Judge: MONTSERRAT MORERA RANSANZ

    REND CUENTAS Y SOLICITUD CONCLUSION

    ⬇ Record (PDF)
    RPC-543525RPCLook it up in the RPC ↗
  3. Apertura de liquidación26/10/2023
    ⚖️ Mercantil - 9Proc. 399/2023
    Judge: MONTSERRAT MORERA RANSANZ

    VER EDICTO

    ⬇ 399 D COMUNICA OBERTURA FASE DE LIQUIDAC…⬇ Record (PDF)
    RPC-251286RPCLook it up in the RPC ↗
  4. Otro acto concursal20/10/2023
    ⚖️ Mercantil - 9Proc. 399/2023
    Judge: MONTSERRAT MORERA RANSANZ

    VER EDICTO

    ⬇ 399 PRESENTACIÓ INFORME I TERMINI IMPUGN…⬇ Record (PDF)
    RPC-248444RPCLook it up in the RPC ↗
See the full case