AGROMECANICA GONZALEZ SL

Hoja BU5045· NIF B09308545

VigenteBurgos
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Sainz Terrones German

Legal information

Legal information for AGROMECANICA GONZALEZ SL

NIF
Hoja registral
IRUS1000050245645
Legal formSociedad Limitada (SL)
LocalityMedina de Pomar
Phone
Register referenceTomo 352 · Folio 212 · Hoja BU5045
StatusVigente

Activity

AGROMECANICA GONZALEZ SL is a Sociedad Limitada (SL) with its registered office in Medina de Pomar (Burgos, Castilla y León). Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). The Spanish commercial register has published 5 filings for this company, from 29 November 2017 to 28 September 2023, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGROMECANICA GONZALEZ…Gonzalez Sainz Terrones GermanGonzalez Sainz Terro…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AGROMECANICA GONZALEZ…Gonzalez Sainz Terrones GermanGonzalez Sainz Terro…

Beneficial owner (UBO)

Gonzalez Sainz Terrones German100 %

Individual · ultimate beneficial owner · since 18/09/2018

Beneficial owner network map

2 nodes Person Company
AGROMECANICA GONZALEZ…Gonzalez Sainz Terrones GermanGonzalez Sainz Terro…

Registered actos

  1. Modificaciones estatutariasPublished 04/03/2021· Registered 26/02/2021· I/A 5
  2. Declaración de unipersonalidadPublished 18/09/2018· Registered 12/09/2018· I/A 4
  3. Ceses/DimisionesPublished 29/11/2017· Registered 22/11/2017· I/A 3
  4. NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 3

Changes

  1. 04/03/2021Modificaciones estatutarias
  2. 18/09/2018Declaración de unipersonalidad

    GONZALEZ SAINZ TERRONES GERMAN

Timeline (BORME)

  1. 28/09/2023#7725561
    AGROMECANICA GONZALEZ SL. Otros conceptos: Por acuerdo del Ayuntamiento Pleno en sesión de 14-09-2010, acordó cambiar el nombre de la Avenida Amadeo Rilova s/n, por el de Avenida Santander nº 54. Datos registrales. T 352, L 143, F 209, S 8, H BU 5045…
  2. 04/03/2021#6290468
    Modificaciones estatutarias
    AGROMECANICA GONZALEZ SL. Modificaciones estatutarias. Artículo 11. Cambio del sistema de remuneración del órgano de administración.. Datos registrales. T 352, L 143, F 212, S 8, H BU 5045, I/A 5 (26.02.21). https://www.boe.es BOLETÍN OFICIAL DEL REG…
  3. 18/09/2018#5053135
    Declaración de unipersonalidad
    AGROMECANICA GONZALEZ SL. Declaración de unipersonalidad. Socio único: GONZALEZ SAINZ TERRONES GERMAN. Datos registrales. T 352, L 143, F 212, S 8, H BU 5045, I/A 4 (12.09.18).
  4. 29/11/2017#4639847
    Ceses/DimisionesNombramientos
    AGROMECANICA GONZALEZ SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RUIZ JESUS. Nombramientos. Adm. Unico: GONZALEZ SAINZ TERRONES GERMAN. Datos registrales. T 352, L 143, F 212, S 8, H BU 5045, I/A 3 (22.11.17).

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 addressAVDA SANTANDER, 54, BURGOS, MEDINA DE POMAR
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