ANDRES HERMANOS SA

Hoja Z16917· NIF A50006188

VigenteZaragoza
Registered address :
Activity :
Fabricación de maquinaria agraria y forestal
Legal form :
Sociedad Anónima (SA)
Director :
Andres Mateo Jose Luis

Legal information

Legal information for ANDRES HERMANOS SA

NIF
Hoja registral
IRUS1000105206132
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 1811 · Folio 71 · Hoja Z16917
StatusVigente

Activity

ANDRES HERMANOS SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). Its declared activity is “Fabricación de maquinaria agraria y forestal” (CNAE 2830). The Spanish commercial register has published 8 filings for this company, from 18 April 2016 to 2 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2830 · Fabricación de maquinaria agraria y forestal

Corporate purpose

a) La fabricación, reparación y compraventa de maquinaria agrícola, industrial y automotriz, repuestos y accesorios, pudiendo establecer relaciones comerciales e industriales con empresas nacionales y extranjeras y establecer los convenios necesarios para el mejor desenvolvimiento de sus actividade.

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. NombramientosPublished 02/10/2023· Registered 25/09/2023· I/A 11
  2. Ceses/DimisionesPublished 26/10/2022· Registered 19/10/2022· I/A 9
  3. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 9
  4. Ceses/DimisionesPublished 18/04/2016· Registered 07/04/2016· I/A 8
  5. NombramientosPublished 18/04/2016· Registered 07/04/2016· I/A 8
  6. Modificaciones estatutariasPublished 18/04/2016· Registered 07/04/2016· I/A 8
  7. Cambio de objeto socialPublished 18/04/2016· Registered 07/04/2016· I/A 8

Changes

  1. 18/04/2016Cambio de objeto social

    a) La fabricación, reparación y compraventa de maquinaria agrícola, industrial y automotriz, repuestos y accesorios, pudiendo establecer relaciones comerciales e industriales con empresas nacionales y extranjeras y establecer los convenios necesarios para el mejor desenvolvimiento de sus actividade.

  2. 18/04/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/10/2023#7730189
    Nombramientos
    ANDRES HERMANOS SA. Nombramientos. Auditor: DULA AUDITORES SLP. Datos registrales. T 1811 , F 71, S 8, H Z 16917, I/A 11 (25.09.23).
  2. 27/09/2023#7725329
    ANDRES HERMANOS SA. Otros conceptos: Anulación del depósito de las cuentas 2019 y 2020. Datos registrales. T 1811 , F 71, S 8, H Z 16917, I/A 10 (20.09.23).
  3. 26/10/2022#7214723
    Ceses/DimisionesNombramientos
    ANDRES HERMANOS SA. Ceses/Dimisiones. Adm. Solid.: ANDRES MATEO ANA MARIA;ANDRES MATEO JOSE LUIS. Nombramientos. Adm. Unico: ANDRES MATEO JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  4. 18/04/2016#3817360
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ANDRES HERMANOS SA. Ceses/Dimisiones. Consejero: ANDRES MATEO ANA MARIA. Secretario: ANDRES MATEO ANA MARIA. Consejero: ANDRES LACRUZ LUIS DANIEL;ANDRES MATEO JOSE LUIS. Cons.Del.Sol: ANDRES MATEO ANA MARIA. Presidente: ANDRES MATEO JOSE LUIS. Con.De…

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 addressC/ Jaime Ferrán, nº 24, ZARAGOZA
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 — Fabricación de maquinaria agraria y forestal — are listed together.

Prospect this sectorAll companies in this sector