AGRINATURE INDALICA SA
Hoja AL16705· NIF A04403531
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria, equipos y suministros agrícolas
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 138 000,00 €
- Directors :
- Montoro Martinez Catalina, Lopez Montoro Maria Del Mar
Legal information
Legal information for AGRINATURE INDALICA SA
Activity
AGRINATURE INDALICA SA is a Sociedad Anónima (SA) with its registered office in Viator (Almería, Andalucía). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 12 filings for this company, from 2 September 2011 to 29 February 2024, across 5 distinct types of filing. Its registered share capital is 138 000,00 €.
Economic activity (CNAE)
4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Directors and representatives
Directors
Current
- Montoro Martinez CatalinaSince 11/04/2012PresidenteConsejero Delegado MancomunadoConsejero
- Lopez Montoro Maria Del MarSince 11/04/2012Administrador Único
Former
- Montoro Martinez Catalina JuanaCeased on 18/01/2018PresidenteConsejero
- Lopez Montoro AntonioCeased on 18/01/2018VicepresidenteConsejero Delegado MancomunadoConsejero
- Lopez Montoro FranciscoCeased on 18/01/2018Consejero Delegado MancomunadoConsejero
Authorised representatives
Current
- Lopez Ramon FranciscoSince 23/08/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 29/02/2024· Registered 22/02/2024· I/A 13
- Ceses/DimisionesPublished 30/01/2018· Registered 18/01/2018· I/A 12
- NombramientosPublished 30/01/2018· Registered 18/01/2018· I/A 12
- Ceses/DimisionesPublished 03/08/2017· Registered 27/07/2017· I/A 11
- NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 11
- Ceses/DimisionesPublished 29/11/2013· Registered 20/11/2013· I/A 10
- Ampliación de capitalPublished 20/08/2012· Registered 01/08/2012· I/A 9
- Modificaciones estatutariasPublished 20/08/2012· Registered 01/08/2012· I/A 9
- Ceses/DimisionesPublished 27/04/2012· Registered 11/04/2012· I/A 8
- NombramientosPublished 27/04/2012· Registered 11/04/2012· I/A 8
- ReeleccionesPublished 27/04/2012· Registered 11/04/2012· I/A 8
- NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 7
Changes
- 20/08/2012Modificaciones estatutarias
Capital · events
- 20/08/2012Ampliación de capitalResulting capital: 138 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/02/2024#7959185Reelecciones
AGRINATURE INDALICA SA. Reelecciones. Adm. Unico: LOPEZ MONTORO MARIA DEL MAR. Datos registrales. T 669 , F 107, S 8, H AL 16705, I/A 13 (22.02.24).
- 30/01/2018#4719511Ceses/DimisionesNombramientos
AGRINATURE INDALICA SA. Ceses/Dimisiones. Consejero: MONTORO MARTINEZ CATALINA JUANA;LOPEZ MONTORO ANTONIO;LOPEZ MONTORO MARIA DEL MAR;LOPEZ MONTORO FRANCISCO. Presidente: MONTORO MARTINEZ CATALINA JUANA. Vicepresid.: LOPEZ MONTORO ANTONIO. Secretari… - 03/08/2017#4490298Ceses/DimisionesNombramientos
AGRINATURE INDALICA SA. Ceses/Dimisiones. Cons.Del.Man: LOPEZ MONTORO FRANCISCO;LOPEZ MONTORO MARIA DEL MAR;LOPEZ MONTORO ANTONIO. Secretario: LOPEZ MONTORO MARIA DEL MAR. Vicepresid.: LOPEZ MONTORO ANTONIO. Presidente: MONTORO MARTINEZ CATALINA JUAN… - 29/11/2013#2561427Ceses/Dimisiones
AGRINATURE INDALICA SA. Ceses/Dimisiones. Cons.Del.Man: MONTORO MARTINEZ CATALINA JUANA. Datos registrales. T 669 , F 104, S 8, H AL 16705, I/A 10 (20.11.13).
- 20/08/2012#1864320Ampliación de capitalModificaciones estatutarias
AGRINATURE INDALICA SA. Ampliación de capital. Suscrito: 75.600,00 Euros. Desembolsado: 75.600,00 Euros. Resultante Suscrito: 138.000,00 Euros. Resultante Desembolsado: 138.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capi… - 27/04/2012#1703190Ceses/DimisionesNombramientosReelecciones
AGRINATURE INDALICA SA. Ceses/Dimisiones. Cons.Del.Man: LOPEZ MONTORO FRANCISCO;MONTORO MARTINEZ CATALINA;LOPEZ MONTORO ANTONIO;LOPEZ MONTORO MARIA DEL MAR. Nombramientos. Cons.Del.Man: MONTORO MARTINEZ CATALINA;LOPEZ MONTORO ANTONIO;LOPEZ MONTORO MA… - 02/09/2011#1364029Nombramientos
AGRINATURE INDALICA SA. Nombramientos. Apoderado: LOPEZ RAMON FRANCISCO. Datos registrales. T 669 , F 103, S 8, H AL 16705, I/A 7 (23.08.11).
Official documents
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.