AGROMECANICAS ORTEGA SL

Hoja AL40708· NIF B04759965

VigenteAlmería
Registered address :
Activity :
Reparación de maquinaria
Legal form :
Sociedad Limitada (SL)
Share capital :
23 100,00 €
Incorporation :
12/02/2013

Legal information

Legal information for AGROMECANICAS ORTEGA SL

NIF
Hoja registral
IRUS1000021415947
Legal formSociedad Limitada (SL)
Share capital23 100,00 €
Incorporation date12/02/2013
LocalityPulpí
Register referenceTomo 1544 · Folio 90 · Hoja AL40708
StatusVigente

Activity

AGROMECANICAS ORTEGA SL is a Sociedad Limitada (SL) with its registered office in Pulpí (Almería, Andalucía). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 12 February 2013. The Spanish commercial register has published 8 filings for this company, from 12 February 2013 to 13 September 2023, across 6 distinct types of filing. Its registered share capital is 23 100,00 €.

Economic activity (CNAE)

3312 · Reparación de maquinaria

Corporate purpose

1. FABRICACION, VENTA, ALQUILER Y REPARACION DE TODO TIPO DE MAQUINARIA AGRICOLA E INDUSTRIAL. 2. CARPINTERIA METALICA, FABRICACION Y MONTAJE DE ESTRUCTURAS METALICAS Y CALDERERIA. 3. FABRICACION EN SERIE DE PIEZAS DE CARPINTERIA METALICA, TANTO EN HIERRO COMO EN ALUMINIO Y EN ACERO INOXIDABLE. 4. S.

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ortega Perez Pedro100 %

Individual · ultimate beneficial owner · since 12/02/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/06/2020· Registered 03/06/2020· I/A 4
  2. Ampliación de capitalPublished 29/09/2015· Registered 22/09/2015· I/A 3
  3. Modificaciones estatutariasPublished 29/09/2015· Registered 22/09/2015· I/A 3
  4. NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 2
  5. ConstituciónPublished 12/02/2013· Registered 05/02/2013· I/A 1
  6. Declaración de unipersonalidadPublished 12/02/2013· Registered 05/02/2013· I/A 1
  7. NombramientosPublished 12/02/2013· Registered 05/02/2013· I/A 1

Changes

  1. 29/09/2015Modificaciones estatutarias
  2. 12/02/2013Declaración de unipersonalidad

    ORTEGA PEREZ PEDRO

Capital · events

  1. 29/09/2015Ampliación de capital
    Resulting capital: 23 100,00 € (+20 000,00 €)
  2. 12/02/2013Constitución
    Initial capital: 3 100,00 €

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. 13/09/2023#7707703
    AGROMECANICAS ORTEGA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1544 , F 90, S 8, H AL 40708, I/A 4 m ( 4.09.23).
  2. 12/06/2020#5904605
    Ceses/Dimisiones
    AGROMECANICAS ORTEGA SL. Ceses/Dimisiones. Adm. Unico: ORTEGA PEREZ PEDRO. Datos registrales. T 1544 , F 90, S 8, H AL 40708, I/A 4 ( 3.06.20).
  3. 29/09/2015#3516773
    Ampliación de capitalModificaciones estatutarias
    AGROMECANICAS ORTEGA SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. CAPITAL SOCIAL.- El capital de la sociedad se fija en la cantidad de VEINTITRES…
  4. 28/06/2013#2346725
    Nombramientos
    AGROMECANICAS ORTEGA SL. Nombramientos. Apoderado: ORTEGA TERRONES JUAN JOSE. Datos registrales. T 1544 , F 90, S 8, H AL 40708, I/A 2 (20.06.13).
  5. 12/02/2013#2119763
    ConstituciónDeclaración de unipersonalidadNombramientos
    AGROMECANICAS ORTEGA SL. Constitución. Comienzo de operaciones: 4.02.13. Objeto social: 1. FABRICACION, VENTA, ALQUILER Y REPARACION DE TODO TIPO DE MAQUINARIA AGRICOLA E INDUSTRIAL. 2. CARPINTERIA METALICA, FABRICACION Y MONTAJE DE ESTRUCTURAS METAL…

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 2013

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 addressCTRA PULPI-LORCA 19 (PULPI), Pulpí, Almería
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 — Reparación de maquinaria — are listed together.

Prospect this sectorAll companies in this sector