AGRINATURE INDALICA SA

Hoja AL16705· NIF A04403531

VigenteAlmería
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

NIF
Hoja registral
IRUS1000014148037
Legal formSociedad Anónima (SA)
Share capital138 000,00 €
LocalityViator
Phone
Register referenceTomo 669 · Folio 107 · Hoja AL16705
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
AGRINATURE INDALICA SALopez Montoro Maria Del MarLopez Montoro Maria …Montoro Martinez CatalinaMontoro Martinez Cat…FAMILY FARM SOCIEDAD LIMITADAFAMILY FARM SOCIEDAD…AGRINATURE INNOVA SOCIEDAD LIMITADAAGRINATURE INNOVA SO…

Registered actos

  1. ReeleccionesPublished 29/02/2024· Registered 22/02/2024· I/A 13
  2. Ceses/DimisionesPublished 30/01/2018· Registered 18/01/2018· I/A 12
  3. NombramientosPublished 30/01/2018· Registered 18/01/2018· I/A 12
  4. Ceses/DimisionesPublished 03/08/2017· Registered 27/07/2017· I/A 11
  5. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 11
  6. Ceses/DimisionesPublished 29/11/2013· Registered 20/11/2013· I/A 10
  7. Ampliación de capitalPublished 20/08/2012· Registered 01/08/2012· I/A 9
  8. Modificaciones estatutariasPublished 20/08/2012· Registered 01/08/2012· I/A 9
  9. Ceses/DimisionesPublished 27/04/2012· Registered 11/04/2012· I/A 8
  10. NombramientosPublished 27/04/2012· Registered 11/04/2012· I/A 8
  11. ReeleccionesPublished 27/04/2012· Registered 11/04/2012· I/A 8
  12. NombramientosPublished 02/09/2011· Registered 23/08/2011· I/A 7

Changes

  1. 20/08/2012Modificaciones estatutarias

Capital · events

  1. 20/08/2012Ampliación de capital
    Resulting 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)

  1. 29/02/2024#7959185
    Reelecciones
    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).
  2. 30/01/2018#4719511
    Ceses/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
  3. 03/08/2017#4490298
    Ceses/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
  4. 29/11/2013#2561427
    Ceses/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).
  5. 20/08/2012#1864320
    Ampliación 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
  6. 27/04/2012#1703190
    Ceses/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
  7. 02/09/2011#1364029
    Nombramientos
    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

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 addressSierra Almijara, s/n, Polígono La Juaida, ALMERÍA, VIATOR
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.