MATADERO HG SL
Hoja AV1615· NIF B05138276
- Registered address :
- Activity :
- Procesado y conservación de carne
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 168 120,00 €
- Director :
- Gonzalez Lopez Javier
Legal information
Legal information for MATADERO HG SL
Activity
MATADERO HG SL is a Sociedad Limitada (SL) with its registered office in Ávila, Castilla y León. Its declared activity is “Procesado y conservación de carne” (CNAE 1011). The Spanish commercial register has published 4 filings for this company, from 4 October 2017 to 21 March 2025, across 3 distinct types of filing. Its registered share capital is 168 120,00 €.
Economic activity (CNAE)
1011 · Procesado y conservación de carne
Directors and representatives
Directors
Current
- Gonzalez Lopez JavierSince 10/10/2019Administrador Único
Former
- Anastasio Gonzalez LopezCeased on 10/10/2019Administrador Solidario
- Gonzalez Lopez Juan CarlosCeased on 10/10/2019Administrador Solidario
Authorised representatives
Current
- Borja Gonzalez HernandezSince 13/03/2025Apoderado Solidario
- Hector Gonzalez HernandezSince 13/03/2025Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 21/03/2025· Registered 13/03/2025· I/A 6
- Ceses/DimisionesPublished 24/10/2019· Registered 10/10/2019· I/A 5
- NombramientosPublished 24/10/2019· Registered 10/10/2019· I/A 5
- Ampliación de capitalPublished 04/10/2017· Registered 18/09/2017· I/A 4
Capital · events
- 04/10/2017Ampliación de capitalResulting capital: 168 120,00 € (+72 720,00 €)
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)
- 21/03/2025#8552559Nombramientos
MATADERO HG SL. Nombramientos. Apo.Sol.: HECTOR GONZALEZ HERNANDEZ;BORJA GONZALEZ HERNANDEZ. Datos registrales. S 8 , H AV 1615, I/A 6 (13.03.25).
- 24/10/2019#5629756Ceses/DimisionesNombramientos
MATADERO HG SL. Ceses/Dimisiones. Adm. Solid.: ANASTASIO GONZALEZ LOPEZ;GONZALEZ LOPEZ JAVIER;GONZALEZ LOPEZ JUAN CARLOS. Nombramientos. Adm. Unico: GONZALEZ LOPEZ JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 04/10/2017#4562800Ampliación de capital
MATADERO HG SL. Ampliación de capital. Capital: 72.720,00 Euros. Resultante Suscrito: 168.120,00 Euros. Datos registrales. T 72, L 30, F 15, S 8, H AV 1615, I/A 4 (18.09.17).
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
Prospect
Spanish companies in the same line of business — Procesado y conservación de carne — are listed together.