AGRO HIERRO SL
Hoja Z8623· NIF B50125483
- Registered address :
- Activity :
- Comercio al por mayor de ferretería, fontanería y calefacción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 303 565,10 €
- Director :
- Abenia Escartin Daniel
Legal information
Legal information for AGRO HIERRO SL
Activity
AGRO HIERRO SL is a Sociedad Limitada (SL) with its registered office in La Puebla de Alfindén (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 6 filings for this company, from 24 April 2013 to 29 October 2021, across 6 distinct types of filing. Its registered share capital is 303 565,10 €.
Economic activity (CNAE)
4674 · Comercio al por mayor de ferretería, fontanería y calefacción
Directors and representatives
Directors
Current
- Abenia Escartin DanielSince 30/07/2013Administrador Único
Former
- Abenia Abenia Jose LuisCeased on 30/07/2013Consejero
- Abenia Escartin Jose LuisCeased on 30/07/2013Consejero
- Abenia Escartin RicardoCeased on 30/07/2013Consejero
Directors network map
Cap table · shareholdings
Individual · since 29/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/10/2021· Registered 25/10/2021· I/A 10
- Cambio de domicilio socialPublished 03/10/2013· Registered 25/09/2013· I/A 9
- Ceses/DimisionesPublished 06/08/2013· Registered 30/07/2013· I/A 8
- NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 8
- Modificaciones estatutariasPublished 06/08/2013· Registered 30/07/2013· I/A 8
- Ampliación de capitalPublished 24/04/2013· Registered 12/04/2013· I/A 7
Changes
- 29/10/2021Declaración de unipersonalidad
ABENIA ESCARTIN DANIEL
- 03/10/2013Cambio de domicilio social
POLIG INDUSTRIAL MALPICA-ALFINDEN, CALLE G 2 (PUEBLA DE ALFINDEN (LA))
- 06/08/2013Modificaciones estatutarias
Capital · events
- 24/04/2013Ampliación de capitalResulting capital: 303 565,10 € (+267 505,10 €)
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)
- 29/10/2021#6662794Declaración de unipersonalidad
AGRO HIERRO SL. Declaración de unipersonalidad. Socio único: ABENIA ESCARTIN DANIEL. Datos registrales. T 1374 , F 151, S 8, H Z 8623, I/A 10 (25.10.21).
- 03/10/2013#2476242Cambio de domicilio social
AGRO HIERRO SL. Cambio de domicilio social. POLIG INDUSTRIAL MALPICA-ALFINDEN, CALLE G 2 (PUEBLA DE ALFINDEN (LA)). Datos registrales. T 1374 , F 151, S 8, H Z 8623, I/A 9 (25.09.13).
- 06/08/2013#2404322Ceses/DimisionesNombramientosModificaciones estatutarias
AGRO HIERRO SL. Ceses/Dimisiones. Consejero: ABENIA ABENIA JOSE LUIS;ABENIA ESCARTIN RICARDO;ABENIA ESCARTIN DANIEL;ABENIA ESCARTIN JOSE LUIS. Presidente: ABENIA ABENIA JOSE LUIS. Secretario: ABENIA ESCARTIN JOSE LUIS. Cons.Del.Sol: ABENIA ABENIA JOS… - 24/04/2013#2245323Ampliación de capital
AGRO HIERRO SL. Ampliación de capital. Capital: 267.505,10 Euros. Resultante Suscrito: 303.565,10 Euros. Datos registrales. T 1374 , F 151, S 8, H Z 8623, I/A 7 (12.04.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.