AGRICOLA GARDE SA

Hoja NA1255· NIF A31356702

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Anónima (SA)
Director :
Garde San Adrian Jose Javier

Legal information

Legal information for AGRICOLA GARDE SA

NIF
Hoja registral
IRUS1000193901961
Legal formSociedad Anónima (SA)
LocalityTudela
Phone
Register referenceTomo 68 · Folio 173 · Hoja NA1255
StatusVigente

Activity

AGRICOLA GARDE SA is a Sociedad Anónima (SA) with its registered office in Tudela (Navarra). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 10 filings for this company, from 7 April 2009 to 19 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
AGRICOLA GARDE SAGarde San Adrian Jose JavierGarde San Adrian Jos…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2023· Registered 11/01/2023· I/A 22
  2. NombramientosPublished 19/01/2023· Registered 11/01/2023· I/A 22
  3. Ceses/DimisionesPublished 25/11/2015· Registered 17/11/2015· I/A 21
  4. NombramientosPublished 25/11/2015· Registered 17/11/2015· I/A 21
  5. Modificaciones estatutariasPublished 25/11/2015· Registered 17/11/2015· I/A 21
  6. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 20
  7. Ceses/DimisionesPublished 20/11/2012· Registered 08/11/2012· I/A 19
  8. NombramientosPublished 20/11/2012· Registered 08/11/2012· I/A 19
  9. Modificaciones estatutariasPublished 20/11/2012· Registered 08/11/2012· I/A 19
  10. ReeleccionesPublished 07/04/2009· Registered 27/03/2009· I/A 00018

Changes

  1. 25/11/2015Modificaciones estatutarias
  2. 20/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2023#7339655
    Ceses/DimisionesNombramientos
    AGRICOLA GARDE SA. Ceses/Dimisiones. Adm. Unico: GARDE SAN ADRIAN JOSE JAVIER. Nombramientos. Adm. Unico: GARDE SAN ADRIAN JOSE JAVIER. Otros conceptos: Ratificación de las actuaciones llevadas a cabo durante su gestión, por el administrador único ce…
  2. 25/11/2015#3603188
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRICOLA GARDE SA. Ceses/Dimisiones. Adm. Unico: GARDE SAN ADRIAN JOSE JAVIER. Nombramientos. Adm. Unico: GARDE SAN ADRIAN JOSE JAVIER. Modificaciones estatutarias. Modificación del artículo 11º de los Estatutos, relativo a la administración de la so…
  3. 20/11/2012#1991684
    Nombramientos
    AGRICOLA GARDE SA. Nombramientos. Apoderado: GARDE SAN ADRIAN ANA MARIA. Datos registrales. T 68 , F 172, S 8, H NA 1255, I/A 20 ( 8.11.12).
  4. 20/11/2012#1991683
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRICOLA GARDE SA. Ceses/Dimisiones. Adm. Solid.: GARDE SAN ADRIAN ANA MARIA;GARDE SAN ADRIAN JOSE JAVIER. Nombramientos. Adm. Unico: GARDE SAN ADRIAN JOSE JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  5. 07/04/2009#160538
    Reelecciones
    AGRICOLA GARDE SA. Reelecciones. Admin.Solid: GARDE SAN ADRIAN ANA MARIA;GARDE SAN ADRIAN JOSE JAVIER. Datos registrales. T 68 , F 172, S 8, H NA001255, I/A00018 (27.03.09).

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 addressPOL. IND. TRANSVERSAL 1, S/N.-TUDELA, NAVARRA, TUDELA
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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector