AGRIMONTSIA SA

Hoja T6334· NIF A43204114

VigenteTarragona
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Anónima (SA)
Director :
Tomas Peña Jose Daniel

Legal information

Legal information for AGRIMONTSIA SA

NIF
Hoja registral
IRUS1000106670051
Legal formSociedad Anónima (SA)
LocalityMasdenverge
Phone
Register referenceTomo 3207 · Folio 74 · Hoja T6334
StatusVigente

Activity

AGRIMONTSIA SA is a Sociedad Anónima (SA) with its registered office in Masdenverge (Tarragona, Cataluña). Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 15 filings for this company, from 9 January 2012 to 11 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Former

Directors network map

6 nodes Person Company
AGRIMONTSIA SATomas Peña Jose DanielTomas Peña Jose Dani…INFOTIC STUDIO SOCIEDAD LIMITADAINFOTIC STUDIO SOCIE…OBRAS Y SERVICIOS MONTSIA SOCIEDAD LIMITADAOBRAS Y SERVICIOS MO…CENTRO DE MAQUINARIA TOMAS SACENTRO DE MAQUINARIA…CONSTRUCCIONS NOLL SOCIEDAD ANONIMACONSTRUCCIONS NOLL S…

Registered actos

  1. NombramientosPublished 11/07/2024· Registered 02/07/2024· I/A 38
  2. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 37
  3. Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 36
  4. NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 36
  5. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 35
  6. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 34
  7. Ceses/DimisionesPublished 12/12/2018· Registered 04/12/2018· I/A 33
  8. NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 33
  9. Ceses/DimisionesPublished 07/06/2017· Registered 30/05/2017· I/A 32
  10. NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 32
  11. NombramientosPublished 17/06/2016· Registered 08/06/2016· I/A 31
  12. NombramientosPublished 05/01/2015· Registered 19/12/2014· I/A 30
  13. Ceses/DimisionesPublished 13/12/2012· Registered 27/11/2012· I/A 29
  14. NombramientosPublished 13/12/2012· Registered 27/11/2012· I/A 29
  15. ReeleccionesPublished 09/01/2012· Registered 29/12/2011· I/A 28

Timeline (BORME)

  1. 11/07/2024#8166264
    Nombramientos
    AGRIMONTSIA SA. Nombramientos. Apoderado: TOMAS PEÑA EVA MARIA. Datos registrales. S 8 , H T 6334, I/A 38 ( 2.07.24).
  2. 04/01/2024#10586637
    Nombramientos
    AGRIMONTSIA SA. Cancelaciones de oficio de nombramientos. Auditor: BOADA DUCH JOSEP MARIA. Nombramientos. Auditor: BOADA DUCH JOSEP MARIA. Datos registrales. T 3207 , F 74, S 8, H T 6334, I/A 37 (27.12.23).
  3. 27/11/2023#7814300
    Ceses/DimisionesNombramientos
    AGRIMONTSIA SA. Ceses/Dimisiones. Adm. Unico: TOMAS MARGALEF JOSE MANUEL. Nombramientos. Adm. Unico: TOMAS PEÑA JOSE DANIEL. Datos registrales. T 3207 , F 74, S 8, H T 6334, I/A 36 (20.11.23).
  4. 11/12/2020#6162377
    Nombramientos
    AGRIMONTSIA SA. Cancelaciones de oficio de nombramientos. Auditor: BOADA DUCH JOSEP MARIA. Nombramientos. Auditor: BOADA DUCH JOSEP MARIA. Datos registrales. T 3207 , F 73, S 8, H T 6334, I/A 35 ( 2.12.20).
  5. 15/07/2020#5949962
    Nombramientos
    AGRIMONTSIA SA. Nombramientos. Apoderado: TOMAS PEÑA JOSE DANIEL. Datos registrales. T 908 , F 222, S 8, H T 6334, I/A 34 ( 8.07.20).
  6. 12/12/2018#5171499
    Ceses/DimisionesNombramientos
    AGRIMONTSIA SA. Ceses/Dimisiones. Adm. Unico: TOMAS MARGALEF JOSE MANUEL. Nombramientos. Adm. Unico: TOMAS MARGALEF JOSE MANUEL. Datos registrales. T 908 , F 222, S 8, H T 6334, I/A 33 ( 4.12.18).
  7. 07/06/2017#4408916
    Ceses/DimisionesNombramientos
    AGRIMONTSIA SA. Ceses/Dimisiones. Auditor: BOADA DUCH JOSE MARIA. Nombramientos. Auditor: BOADA DUCH JOSEP MARIA. Datos registrales. T 908 , F 222, S 8, H T 6334, I/A 32 (30.05.17).
  8. 17/06/2016#3905384
    Nombramientos
    AGRIMONTSIA SA. Nombramientos. Apoderado: TOMAS PEÑA JOSE DANIEL. Datos registrales. T 908 , F 167, S 8, H T 6334, I/A 31 ( 8.06.16).
  9. 05/01/2015#10471528
    Nombramientos
    AGRIMONTSIA SA. Cancelaciones de oficio de nombramientos. Auditor: BOADA DUCH JOSEP MARIA. Nombramientos. Auditor: BOADA DUCH JOSE MARIA. Datos registrales. T 908 , F 166, S 8, H T 6334, I/A 30 (19.12.14).
  10. 13/12/2012#2036118
    Ceses/DimisionesNombramientos
    AGRIMONTSIA SA. Ceses/Dimisiones. Adm. Unico: TOMAS MARGALEF JOSE MANUEL. Nombramientos. Adm. Unico: TOMAS MARGALEF JOSE MANUEL. Datos registrales. T 908 , F 166, S 8, H T 6334, I/A 29 (27.11.12).
  11. 09/01/2012#1528665
    Reelecciones
    AGRIMONTSIA SA. Reelecciones. Auditor: BOADA DUCH JOSEP MARIA. Datos registrales. T 908 , F 166, S 8, H T 6334, I/A 28 (29.12.11).

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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressPTDA FIGUERAL, 0, TARRAGONA, MASDENVERGE
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector