AGRIVE SA

Hoja Z19509· NIF A50214394

VigenteZaragoza
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Anónima (SA)
Director :
Ibarzo Garcia Francisco Javier

Legal information

Legal information for AGRIVE SA

NIF
Hoja registral
IRUS1000105308650
Legal formSociedad Anónima (SA)
LocalityEjea de los Caballeros
Phone
Register referenceTomo 2764 · Folio 88 · Hoja Z19509
StatusVigente

Activity

AGRIVE SA is a Sociedad Anónima (SA) with its registered office in Ejea de los Caballeros (Zaragoza, Aragón). Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). The Spanish commercial register has published 8 filings for this company, from 17 January 2013 to 9 February 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGRIVE SAIbarzo Garcia Francisco JavierIbarzo Garcia Franci…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 7
  2. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 7
  3. Modificaciones estatutariasPublished 09/02/2022· Registered 02/02/2022· I/A 7
  4. Modificaciones estatutariasPublished 23/02/2021· Registered 15/02/2021· I/A 6
  5. ReeleccionesPublished 10/07/2019· Registered 03/07/2019· I/A 5
  6. Ceses/DimisionesPublished 17/01/2013· Registered 08/01/2013· I/A 4
  7. ReeleccionesPublished 17/01/2013· Registered 08/01/2013· I/A 4
  8. Modificaciones estatutariasPublished 17/01/2013· Registered 08/01/2013· I/A 4

Changes

  1. 09/02/2022Modificaciones estatutarias
  2. 23/02/2021Modificaciones estatutarias
  3. 17/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2022#6804220
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRIVE SA. Ceses/Dimisiones. Adm. Solid.: CALVO EMBID JUAN MANUEL;IBARZO GARCIA FRANCISCO JAVIER. Nombramientos. Adm. Unico: IBARZO GARCIA FRANCISCO JAVIER. Modificaciones estatutarias. ARTICULO 20º.- La sociedad estará regida y administrada por un A…
  2. 23/02/2021#6274684
    Modificaciones estatutarias
    AGRIVE SA. Modificaciones estatutarias. ARTICULO 22..- El cargo de administrador será retribuido. La remuneración consistirá en una asignación fija, que será determinada para cada ejercicio por la Junta General.. Datos registrales. T 2764 , F 88, S 8…
  3. 10/07/2019#5486660
    Reelecciones
    AGRIVE SA. Reelecciones. Adm. Solid.: IBARZO GARCIA FRANCISCO JAVIER;CALVO EMBID JUAN MANUEL. Datos registrales. T 2764 , F 88, S 8, H Z 19509, I/A 5 ( 3.07.19).
  4. 17/01/2013#2075673
    Ceses/DimisionesReeleccionesModificaciones estatutarias
    AGRIVE SA. Ceses/Dimisiones. Adm. Solid.: CASALE TOBAJAS RAFAEL. Reelecciones. Adm. Solid.: IBARZO GARCIA FRANCISCO JAVIER;CALVO EMBID JUAN MANUEL. Modificaciones estatutarias. ARTICULO 20º.- La sociedad estará regida y administrada pordos Administra…

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 addressProlongación Paseo del Muro, 27, ZARAGOZA, EJEA DE LOS CABALLEROS
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector