AGRIMAR 1976 SL

Hoja HU197· NIF B22115596

VigenteHuesca
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Millanes Marcos Antonio

Legal information

Legal information for AGRIMAR 1976 SL

NIF
Hoja registral
IRUS1000057474676
Legal formSociedad Limitada (SL)
LocalityFraga
Phone
Registro MercantilHUESCA
Register referenceTomo 324 · Folio 73 · Hoja HU197
StatusVigente

Activity

AGRIMAR 1976 SL is a Sociedad Limitada (SL) with its registered office in Fraga (Huesca, Aragón). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 3 filings for this company, from 6 August 2018 to 29 August 2022, across 2 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
AGRIMAR 1976 SLMartinez Millanes Marcos AntonioMartinez Millanes Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGRIMAR 1976 SLMartinez Millanes Marco AntonioMartinez Millanes Ma…

Beneficial owner (UBO)

Martinez Millanes Marco Antonio100 %

Individual · ultimate beneficial owner · since 29/08/2022

Beneficial owner network map

2 nodes Person Company
AGRIMAR 1976 SLMartinez Millanes Marco AntonioMartinez Millanes Ma…

Registered actos

  1. Declaración de unipersonalidadPublished 29/08/2022· Registered 22/08/2022· I/A 8
  2. Ampliacion del objeto socialPublished 15/04/2021· Registered 08/04/2021· I/A 7
  3. Ampliacion del objeto socialPublished 06/08/2018· Registered 31/07/2018· I/A 6

Changes

  1. 29/08/2022Declaración de unipersonalidad

    MARTINEZ MILLANES MARCO ANTONIO

  2. 15/04/2021Ampliación del objeto social

    El alquiler de tractores y cualquier otro tipo de maquinaria y seguimiento agrícola e industrial, excluido el arrendamiento financiero.

  3. 06/08/2018Ampliación del objeto social

    La instalación, reparación y venta de sistemas de riegos e impermeabilizaciones de balsas. La reparación y venta de maquinaria agrícola, accesorios y recambios agrícolas e industriales. La construcción, reparación y cualquier proceso de adaptación de maquinaria agrícola e industrial. La comercializa.

Timeline (BORME)

  1. 29/08/2022#7139391
    Declaración de unipersonalidad
    AGRIMAR 1976 SL. Declaración de unipersonalidad. Socio único: MARTINEZ MILLANES MARCO ANTONIO. Datos registrales. T 324, L 160, F 73, S 8, H HU 197, I/A 8 (22.08.22).
  2. 15/04/2021#6357376
    Ampliacion del objeto social
    AGRIMAR 1976 SL. Ampliacion del objeto social. El alquiler de tractores y cualquier otro tipo de maquinaria y seguimiento agrícola e industrial, excluido el arrendamiento financiero. Datos registrales. T 324, L 160, F 73, S 8, H HU 197, I/A 7 ( 8.04.
  3. 06/08/2018#4998994
    Ampliacion del objeto social
    AGRIMAR 1976 SL. Otros conceptos: MODIFICADOS los Artículos 10º y 19º de los Estatutos Sociales relativos a la Transmisión de Participaciones Sociales y al Sistema de Retribución del Organo de Administración, respectivamente. Ampliacion del objeto so

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 addressCarretera N-II 436, 8., HUESCA, FRAGA
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.