AGRYMIN COMPONENTES SA

Hoja SS2738· NIF A20063525

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Gonzalez De Audicana Arrizabalaga Roman

Legal information

Legal information for AGRYMIN COMPONENTES SA

NIF
Hoja registral
IRUS1000106271460
Legal formSociedad Anónima (SA)
LocalityZumarraga
Phone
Register referenceTomo 1132 · Folio 66 · Hoja SS2738
StatusVigente

Activity

AGRYMIN COMPONENTES SA is a Sociedad Anónima (SA) with its registered office in Zumarraga (Gipuzkoa, País Vasco). The Spanish commercial register has published 8 filings for this company, from 5 February 2009 to 3 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

2553

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
AGRYMIN COMPONENTES SAGonzalez De Audicana Arrizabalaga RomanGonzalez De Audicana…

Registered actos

  1. ReeleccionesPublished 03/06/2021· Registered 25/05/2021· I/A 18
  2. ReeleccionesPublished 02/09/2015· Registered 26/08/2015· I/A 17
  3. Ceses/DimisionesPublished 26/06/2009· Registered 17/06/2009· I/A 16
  4. NombramientosPublished 26/06/2009· Registered 17/06/2009· I/A 16
  5. Modificaciones estatutariasPublished 26/06/2009· Registered 17/06/2009· I/A 16
  6. Ceses/DimisionesPublished 05/02/2009· Registered 27/01/2009· I/A 15
  7. NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 15
  8. Modificaciones estatutariasPublished 05/02/2009· Registered 27/01/2009· I/A 15

Changes

  1. 26/06/2009Modificaciones estatutarias
  2. 05/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 03/06/2021#6455214
    Reelecciones
    AGRYMIN COMPONENTES SA. Reelecciones. Adm. Unico: GONZALEZ DE AUDICANA ARRIZABALAGA ROMAN. Datos registrales. T 1132 , F 66, S 8, H SS 2738, I/A 18 (25.05.21).
  2. 02/09/2015#3484806
    Reelecciones
    AGRYMIN COMPONENTES SA. Reelecciones. Adm. Unico: GONZALEZ DE AUDICANA ARRIZABALAGA ROMAN. Datos registrales. T 1132 , F 66, S 8, H SS 2738, I/A 17 (26.08.15).
  3. 26/06/2009#279431
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRYMIN COMPONENTES SA. Ceses/Dimisiones. Adm.Supl.: GONZALEZ DE AUDICANA ARRIZABALAGA ROMAN;GOICOECHEA GONZALEZ DE AUDICANA ITSASO. Nombramientos. Adm. Unico: GONZALEZ DE AUDICANA ARRIZABALAGA ROMAN. Modificaciones estatutarias. Cambio del Organo de…
  4. 05/02/2009#54014
    Ceses/DimisionesNombramientosModificaciones estatutarias
    AGRYMIN COMPONENTES SA. Ceses/Dimisiones. Consejero: GONZALEZ DE AUDIKANA MUJIKA IMANOL;GONZALEZ DE AUDICANA ARRIZABALAGA ROMAN;GOIKOETXEA SARASOLA FRANCISCO MARIA. Presidente: GONZALEZ DE AUDIKANA MUJIKA IMANOL. Secretario: GONZALEZ DE AUDICANA ARRI…

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 addressPOLIG PLG.INTRIAL. DE ARGIXAO, BLOQUE 3, PUERTA 23., GIPUZKOA, ZUMARRAGA
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 — CNAE 2553 — are listed together.

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