AGRIFUSA SA

Hoja BA2700· NIF A06180186

VigenteBadajoz
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Eustaquio Dominguez Parra, Jesus Manuel Dominguez Gala, Maria Luisa Dominguez Gala

Legal information

Legal information for AGRIFUSA SA

NIF
Hoja registral
IRUS1000179512462
Legal formSociedad Anónima (SA)
LocalityFuente de Cantos
Phone
Registro MercantilBADAJOZ
Register referenceTomo 796 · Folio 176 · Hoja BA2700
StatusVigente

Activity

AGRIFUSA SA is a Sociedad Anónima (SA) with its registered office in Fuente de Cantos (Badajoz, Extremadura). The Spanish commercial register has published 10 filings for this company, from 14 May 2012 to 11 January 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

9 nodes Person Company
AGRIFUSA SADominguez Gala Jesus ManuelDominguez Gala Jesus…Dominguez Gala Maria LuisaDominguez Gala Maria…Dominguez Parra EustaquioDominguez Parra Eust…INMOBILIARIA FUENTECANTEÑA SIGLO XXI S.LINMOBILIARIA FUENTEC…MAQUITRAC S.LMAQUITRAC S.LINVERSIONES HERDOGASA S.LINVERSIONES HERDOGAS…FUENTE DE CANTOS MOTOR S.AFUENTE DE CANTOS MOT…TRIVIUM AGRONOMIA Y MAQUINARIA SLTRIVIUM AGRONOMIA Y …

Registered actos

  1. NombramientosPublished 11/01/2023· Registered 03/01/2023· I/A 14
  2. ReeleccionesPublished 17/02/2022· Registered 10/02/2022· I/A 13
  3. ReeleccionesPublished 11/02/2021· Registered 04/02/2021· I/A 12
  4. Ampliacion del objeto socialPublished 20/11/2019· Registered 13/11/2019· I/A 11
  5. Ceses/DimisionesPublished 31/07/2017· Registered 21/07/2017· I/A 10
  6. NombramientosPublished 31/07/2017· Registered 21/07/2017· I/A 10
  7. ReeleccionesPublished 31/07/2017· Registered 21/07/2017· I/A 10
  8. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 9
  9. Modificaciones estatutariasPublished 15/04/2014· Registered 08/04/2014· I/A 8
  10. ReeleccionesPublished 14/05/2012· Registered 03/05/2012· I/A 7

Changes

  1. 20/11/2019Ampliación del objeto social

    Comercio al por menor de maquinaria agrícola.

  2. 15/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/01/2023#7323234
    Nombramientos
    AGRIFUSA SA. Nombramientos. Auditor: HAZDE SERVICIOS EXTERNOS S.L.P. Datos registrales. T 796 , F 176, S 8, H BA 2700, I/A 14 ( 3.01.23).
  2. 17/02/2022#6816081
    Reelecciones
    AGRIFUSA SA. Reelecciones. Adm. Solid.: JESUS MANUEL DOMINGUEZ GALA;EUSTAQUIO DOMINGUEZ PARRA;MARIA LUISA DOMINGUEZ GALA Datos registrales. T 50 , F 55, S 8, H BA 2700, I/A 13 (10.02.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.…
  3. 11/02/2021#6251811
    Reelecciones
    AGRIFUSA SA. Reelecciones. Auditor: HAZDE SERVICIOS EXTERNOS S.L.P. Datos registrales. T 50 , F 55, S 8, H BA 2700, I/A 12 ( 4.02.21).
  4. 20/11/2019#5667940
    Ampliacion del objeto social
    AGRIFUSA SA. Ampliacion del objeto social. Comercio al por menor de maquinaria agrícola. Datos registrales. T 50 , F 55, S 8, H BA 2700, I/A 11 (13.11.19).
  5. 31/07/2017#4484459
    Ceses/DimisionesNombramientosReelecciones
    AGRIFUSA SA. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ GALA FRANCISCO JAVIER. Nombramientos. Adm. Solid.: DOMINGUEZ GALA MARIA LUISA. Reelecciones. Adm. Solid.: DOMINGUEZ GALA JESUS MANUEL;DOMINGUEZ PARRA EUSTAQUIO. Datos registrales. T 50 , F 54, S 8…
  6. 25/05/2016#3868480
    Nombramientos
    AGRIFUSA SA. Nombramientos. Auditor: HAZDE SERVICIOS EXTERNOS S.L.P. Datos registrales. T 50 , F 54, S 8, H BA 2700, I/A 9 (18.05.16).
  7. 15/04/2014#2767067
    Modificaciones estatutarias
    AGRIFUSA SA. Modificaciones estatutarias. 9. Acciones/Participaciones.-. Datos registrales. T 50 , F 54, S 8, H BA 2700, I/A 8 ( 8.04.14).
  8. 14/05/2012#1722590
    Reelecciones
    AGRIFUSA SA. Reelecciones. Adm. Solid.: DOMINGUEZ GALA FRANCISCO JAVIER;DOMINGUEZ PARRA EUSTAQUIO;DOMINGUEZ GALA JESUS MANUEL. Datos registrales. T 50 , F 53, S 8, H BA 2700, I/A 7 ( 3.05.12).

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 addressReal 48, FUENTE DE CANTOS, BADAJOZ
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.

Prospect this province