MATADERO DEL SUR SA

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Extended Company Report with Annual Accounts

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latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Matadero Del Sur S.A.

Financials

Financial Statement (Annual Accounts)

Details

Company type	Sociedad Anónima (Public Limited Company)
VAT Number (CIF)	A41084740
Universal Entity Code	1780-3948-2355-7496
Record last updated	Tuesday, January 2, 2024 7:26:16 AM UTC
Official Address	The Andalucia avenue 82 41880 Ronquillo El, Ronquillo (El) There are 5 companies registered at this street
Postal Code	41880
Sector	cut, factory, plant, refrigerator, sausage

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Directors

Roberto Jose Lazaro Quintero, 8 companies
Francisco Palacios Sosa, 6 companies
Francisco Palacios Sousa
Maria Luisa Revuelta Perez, 3 companies
Pedro Dionisio Revuelta Perez
Alejandro Revuelta Perez, 4 companies
Hilario Revuelta Perez, 3 companies
Victor Revuelta Perez, 3 companies
Maria Begoña Labajo Lopez, 2 companies
Maria Isabel Revuelta Pagador, 4 companies
Maria Luisa Alcantara Revuelta, 2 companies
Alejandro Revuelta Pagador, 5 companies

Filings

Document Type	Publication date	Registry Date	Download link
Registry	Jan 2, 2024	Dec 21, 2023	Appointment of a woman as Representative
Financials	Nov 15, 2023		Annual Accounts filing (2022 ordinary)
Registry	Nov 15, 2023	Nov 3, 2023	Reelection
Financials	Mar 1, 2023		Annual Accounts filing (2021 ordinary)
Financials	Dec 21, 2021		Annual Accounts filing (2020 ordinary)
Financials	Dec 1, 2020		Annual Accounts filing (2019 ordinary)
Registry	Nov 4, 2020	Oct 26, 2020	Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a woman), one President (a man) and one Secretary (a man)
Registry	Nov 4, 2020	Oct 26, 2020	Two appointments: a woman and a man
Financials	Nov 4, 2019		Annual Accounts filing (2018 ordinary)
Registry	Sep 25, 2019	Sep 18, 2019	Resignation of 2 people: one Joint And Several Ceo (a man)
Registry	Sep 25, 2019	Sep 18, 2019	Three appointments: a person and 2 men
Registry	Sep 25, 2019	Sep 18, 2019	Reelection
Financials	Oct 10, 2018		Annual Accounts filing (2017 ordinary)
Financials	Nov 10, 2017		Annual Accounts filing (2016 ordinary)
Registry	Jun 30, 2017	Jun 23, 2017	Three appointments: 3 women
Registry	Jun 30, 2017	Jun 23, 2017	Other items
Registry	May 19, 2017	May 9, 2017	Appointment of a person as Auditor
Financials	Sep 5, 2016		Annual Accounts filing (2015 ordinary)
Registry	Dec 11, 2015	Dec 1, 2015	Reelection
Financials	Sep 25, 2015		Annual Accounts filing (2014 ordinary)
Registry	Jan 30, 2015	Jan 16, 2015	Three appointments: 3 women
Registry	Dec 10, 2014	Nov 27, 2014	Reelection
Financials	Dec 9, 2014		Annual Accounts filing (2013 ordinary)
Registry	Sep 17, 2014	Sep 9, 2014	Resignation of 3 people: one Joing Representative
Registry	Sep 17, 2014	Sep 9, 2014	Appointment of a woman as Vice President
Registry	Sep 17, 2014	Sep 9, 2014	Reelection
Registry	May 20, 2014	Jun 30, 2014	Notices of meetings
Financials	Oct 25, 2013		Annual Accounts filing (2012 ordinary)
Financials	Oct 25, 2013		Annual Accounts filing (2011 ordinary)
Financials	Oct 25, 2013		Annual Accounts filing (2010 ordinary)
Registry	Mar 8, 2013	Feb 25, 2013	Two appointments: 2 men
Registry	Jan 11, 2012	Dec 30, 2011	Two appointments: 2 men 142...
Registry	Sep 8, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 8, 2011		Filing Of Financial Statement 4672...
Registry	Jan 28, 2011	Jan 17, 2011	Two appointments: 2 men
Registry	Nov 5, 2010		Filing Of Financial Statement
Registry	Nov 5, 2010		Filing Of Financial Statement 9999...
Registry	Dec 31, 2009	Dec 18, 2009	Two appointments: 2 men
Registry	Dec 31, 2009	Dec 18, 2009	Reelection
Registry	Jan 16, 2009	Feb 16, 2010	Two appointments: 2 men
Registry	Oct 15, 2008		Filing Of Financial Statement
Registry	Mar 11, 2008	Feb 27, 2008	Two appointments: 2 men
Registry	Oct 24, 2007		Filing Of Financial Statement
Registry	Dec 19, 2006	Nov 30, 2006	Two appointments: 2 men
Registry	Oct 9, 2006		Filing Of Financial Statement
Registry	Mar 24, 2006	Mar 1, 2006	Two appointments: 2 men
Registry	Mar 21, 2005		Resignation of one Joint And Several Ceo (a woman)
Registry	Apr 12, 2004	Feb 24, 2004	Appointment of a person as Auditor
Registry	Mar 31, 2004	Mar 11, 2004	Appointment of a man as Auditor
Registry	Mar 29, 2004		Filing Of Financial Statement
Registry	May 5, 2003	Apr 14, 2003	Resignation of one Joint And Several Representative (a man)
Registry	Apr 21, 2003		Filing Of Financial Statement
Registry	Jan 27, 2003	Dec 31, 2002	Appointment of a man as Auditor
Registry	Dec 7, 2001		Filing Of Financial Statement
Registry	Nov 24, 2000		Filing Of Financial Statement 6978...
Registry	Mar 30, 2000		Filing Of Financial Statement
Registry	Mar 24, 2000		Two appointments: a woman and a man
Registry	Mar 24, 2000		Appointment of a woman as Representative
Registry	Jan 26, 2000	Jan 12, 2000	Five appointments: 4 men and a woman
Registry	Oct 15, 1999		Filing Of Financial Statement
Registry	Nov 5, 1998		Filing Of Financial Statement 5867...

MATADERO DEL SUR SA

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