AG MACHNUTS SOCIEDAD LIMITADA
Hoja T48676
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/08/2015
- Director :
- Altet Mesalles Juan Sebastian
Legal information
Legal information for AG MACHNUTS SOCIEDAD LIMITADA
Activity
AG MACHNUTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 11 August 2015. The Spanish commercial register has published 4 filings for this company, from 11 August 2015 to 16 November 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compra, venta fabricación y reparación de todo tipo de maquinaría agrícola, pra la recolección y procesado de frutos, frutos secos y otros productos de alimentación.Compra venta de vehículos.-
Directors and representatives
Directors
Current
- Altet Mesalles Juan SebastianSince 04/08/2015Administrador Único
Former
- Garriga Companys GilbertCeased on 07/11/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/11/2023· Registered 07/11/2023· I/A 2
- NombramientosPublished 16/11/2023· Registered 07/11/2023· I/A 2
- ConstituciónPublished 11/08/2015· Registered 04/08/2015· I/A 1
- NombramientosPublished 11/08/2015· Registered 04/08/2015· I/A 1
Capital · events
- 11/08/2015ConstituciónInitial capital: 3 000,00 €
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)
- 16/11/2023#7797161Ceses/DimisionesNombramientos
AG MACHNUTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALTET MESALLES JUAN SEBASTIAN;GARRIGA COMPANYS GILBERT. Nombramientos. Adm. Unico: ALTET MESALLES JUAN SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores man… - 11/08/2015#3459750ConstituciónNombramientos
AG MACHNUTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.15. Objeto social: Compra, venta fabricación y reparación de todo tipo de maquinaría agrícola, pra la recolección y procesado de frutos, frutos secos y otros productos de ali…
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· Incorporated 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.