DROMIT SISTEMAS AGRARIOS SOCIEDAD LIMITADA
Hoja HU199· NIF B22112593
- Registered address :
- Activity :
- Actividades de apoyo a la agricultura
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rodriguez Carceller Alejandro, Martin-Retortillo Baquer Ignacio, Torres Felipe Luis, Sopena Lalaguna Julio Jose
- Former name :
- HYCARTRANS SL
Legal information
Legal information for DROMIT SISTEMAS AGRARIOS SOCIEDAD LIMITADA
Activity
DROMIT SISTEMAS AGRARIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Peñalba (Huesca, Aragón). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 8 filings for this company, from 3 December 2013 to 14 July 2017, across 6 distinct types of filing.
Economic activity (CNAE)
0161 · Actividades de apoyo a la agricultura
Directors and representatives
Directors
Current
- Rodriguez Carceller AlejandroSince 07/07/2017Administrador Único
- Martin-Retortillo Baquer IgnacioConsejero
- Torres Felipe LuisConsejero
- Sopena Lalaguna Julio JoseConsejero
Former
- Serrano Arrazola JorgeCeased on 07/07/2017Administrador Único
- Pomar Orus HilarioCeased on 26/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/07/2017· Registered 07/07/2017· I/A 9
- NombramientosPublished 14/07/2017· Registered 07/07/2017· I/A 9
- Cambio de domicilio socialPublished 19/01/2016· Registered 13/01/2016· I/A 8
- Cambio de denominación socialPublished 05/11/2015· Registered 29/10/2015· I/A 7
- Ampliacion del objeto socialPublished 05/11/2015· Registered 29/10/2015· I/A 7
- Declaración de unipersonalidadPublished 03/12/2013· Registered 26/11/2013· I/A 6
- Ceses/DimisionesPublished 03/12/2013· Registered 26/11/2013· I/A 6
- NombramientosPublished 03/12/2013· Registered 26/11/2013· I/A 6
Changes
- 19/01/2016Cambio de denominación social
HYCARTRANS SL→DROMIT SISTEMAS AGRARIOS SOCIEDAD LIMITADA
- 19/01/2016Cambio de domicilio social
C/ JOAQUIN COSTA 5 (PEÑALBA)
- 05/11/2015Ampliación del objeto social
El desarrollo de las actividades características del transporte público de mercancías por cuenta propia y ajena, tanto nacional como internacional. La compra y venta de maquinaria y material para riego, protección de cultivos, su importación y exportación, y las actuaciones complementarias para su c.
- 03/12/2013Declaración de unipersonalidad
SERRANO ARRAZOLA JORGE
Timeline (BORME)
- 14/07/2017#4462077Ceses/DimisionesNombramientos
DROMIT SISTEMAS AGRARIOS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SERRANO ARRAZOLA JORGE. Nombramientos. Adm. Unico: RODRIGUEZ CARCELLER ALEJANDRO. Datos registrales. T 295, L 133, F 59, S 8, H HU 199,… - 19/01/2016#3668042Cambio de domicilio social
DROMIT SISTEMAS AGRARIOS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOAQUIN COSTA 5 (PEÑALBA). Datos registrales. T 295, L 133, F 58, S 8, H HU 199, I/A 8 (13.01.16).
- 05/11/2015#3572165
Company name: HYCARTRANS SL
Cambio de denominación socialAmpliacion del objeto socialHYCARTRANS SL. Cambio de denominación social. DROMIT SISTEMAS AGRARIOS SOCIEDAD LIMITADA. Ampliacion del objeto social. El desarrollo de las actividades características del transporte público de mercancías por cuenta propia y ajena, tanto nacional co… - 03/12/2013#2566613
Company name: HYCARTRANS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosHYCARTRANS SL. Declaración de unipersonalidad. Socio único: SERRANO ARRAZOLA JORGE. Ceses/Dimisiones. Adm. Unico: POMAR ORUS HILARIO. Nombramientos. Adm. Unico: SERRANO ARRAZOLA JORGE. Datos registrales. T 295, L 133, F 58, S 8, H HU 199, I/A 6 (26.1…
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de apoyo a la agricultura — are listed together.