AGRIN SA

Hoja M6648· NIF A28480697

VigenteMadrid
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Anónima (SA)
Director :
Carrion Lopez De La Garma Ana Maria

Legal information

Legal information for AGRIN SA

NIF
Hoja registral
IRUS1000241362863
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 23567 · Folio 155 · Hoja M6648
StatusVigente

Activity

AGRIN SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). The Spanish commercial register has published 8 filings for this company, from 14 May 2012 to 24 November 2021, across 5 distinct types of filing.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
AGRIN SACarrion Lopez De La Garma Ana MariaCarrion Lopez De La …GARMA ORIA SLGARMA ORIA SL

Registered actos

  1. ReeleccionesPublished 24/11/2021· Registered 17/11/2021· I/A 16
  2. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 15
  3. Ceses/DimisionesPublished 31/03/2015· Registered 23/03/2015· I/A 14
  4. NombramientosPublished 31/03/2015· Registered 23/03/2015· I/A 14
  5. Modificaciones estatutariasPublished 31/03/2015· Registered 23/03/2015· I/A 14
  6. Ceses/DimisionesPublished 14/05/2012· Registered 30/04/2012· I/A 13
  7. ReeleccionesPublished 14/05/2012· Registered 30/04/2012· I/A 13
  8. Ampliacion del objeto socialPublished 14/05/2012· Registered 30/04/2012· I/A 13

Changes

  1. 31/03/2015Modificaciones estatutarias
  2. 14/05/2012Ampliación del objeto social

    h) Cualquier otra actividad que sea conexa, antecedente o consecuencia de las enumeradas. i) También podrá efectuarse otros servicios independientes n.c.o.p.

Timeline (BORME)

  1. 24/11/2021#6696807
    Reelecciones
    AGRIN SA. Reelecciones. Adm. Unico: CARRION LOPEZ DE LA GARMA ANA MARIA. Datos registrales. T 23567 , F 155, S 8, H M 6648, I/A 16 (17.11.21).
  2. 06/04/2015#3267840
    Nombramientos
    AGRIN SA. Nombramientos. Apoderado: FERNANDEZ DE NAVARRETE Y GARAIZABAL FRANCISCO. Datos registrales. T 23567 , F 154, S 8, H M 6648, I/A 15 (25.03.15).
  3. 31/03/2015#3263429
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRIN SA. Ceses/Dimisiones. Presidente: FERNANDEZ DE NAVARRETE LOPEZ MONTENEGRO FRANCISCO. Secretario: GARAIZABAL VERASTEGUI ISABEL. Consejero: GARAIZABAL VERASTEGUI ISABEL;FERNANDEZ DE NAVARRETE Y GARAIZABAL FRANCISCO;FERNANDEZ DE NAVARRETE LOPEZ MO…
  4. 14/05/2012#1723111
    Ceses/DimisionesReeleccionesAmpliacion del objeto social
    AGRIN SA. Ceses/Dimisiones. Consejero: FERNANDEZ DE NAVARRETE Y GARAIZABAL MARTIN. Cons.Del.Sol: FERNANDEZ DE NAVARRETE Y GARAIZABAL MARTIN. Reelecciones. Presidente: FERNANDEZ DE NAVARRETE LOPEZ MONTENEGRO FRANCISCO. Secretario: GARAIZABAL VERASTEGU…

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 addressPASEO DE LA RINCONADA, NUMERO 43, MADRID
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