AGROCONTROL TECHNOLOGIES SL

Hoja M722824· NIF B01762111

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
20/08/2020
Director :
Sanchez Navarro Juan Ignacio

Legal information

Legal information for AGROCONTROL TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000306211963
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date20/08/2020
LocalityFuenlabrada
Register referenceTomo 40737 · Folio 148 · Hoja M722824
StatusVigente

Activity

AGROCONTROL TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). It was incorporated on 20 August 2020. The Spanish commercial register has published 5 filings for this company, from 20 August 2020 to 19 March 2024, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas

Corporate purpose

La sociedad tiene por objeto: ACTIVIDAD PRINCIPAL: 4661.- Comercio al por mayor de maquinaria, equipos y suministros agrícolas. ACTIVIDADES SECUNDARIAS. Comercio al por mayor de maquinaria agrícola Comercio al por mayor de instrumentos de precisión, medida y similares. Reparación de maquinaria indus.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AGROCONTROL TECHNOLOG…Sanchez Navarro Juan IgnacioSanchez Navarro Juan…TERRAGUIDE SLTERRAGUIDE SL

Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 3
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 3
  3. Modificaciones estatutariasPublished 26/11/2021· Registered 19/11/2021· I/A 2
  4. ConstituciónPublished 20/08/2020· Registered 13/08/2020· I/A 1
  5. NombramientosPublished 20/08/2020· Registered 13/08/2020· I/A 1

Changes

  1. 26/11/2021Modificaciones estatutarias

Capital · events

  1. 20/08/2020Constitución
    Initial capital: 6 000,00 €

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. 19/03/2024#7992310
    Ceses/DimisionesNombramientos
    AGROCONTROL TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ NAVARRO JUAN IGNACIO;MONREAL LERA JAIME. Nombramientos. Adm. Unico: SANCHEZ NAVARRO JUAN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a A…
  2. 26/11/2021#6700821
    Modificaciones estatutarias
    AGROCONTROL TECHNOLOGIES SL. Modificaciones estatutarias. Artículo 34º.- RETRIBUCION DE LOS ADMINISTRADORES . Datos registrales. T 40737 , F 148, S 8, H M 722824, I/A 2 (19.11.21).
  3. 20/08/2020#6002532
    ConstituciónNombramientos
    AGROCONTROL TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 27.05.20. Objeto social: La sociedad tiene por objeto: ACTIVIDAD PRINCIPAL: 4661.- Comercio al por mayor de maquinaria, equipos y suministros agrícolas. ACTIVIDADES SECUNDARIAS. Come…

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· Incorporated 2020

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 addressC/ ROSA DE LUXEMBURGO 2 Ptl.3 4º C (FUENLABRADA), Fuenlabrada, 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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector