COMPONENTES AGRICOLAS GENERAL SOCIEDAD LIMITADA

Hoja LO4439· NIF B26230383

VigenteLa Rioja
Registered address :
Activity :
Fabricación de maquinaria agraria y forestal
Legal form :
Sociedad Limitada (SL)
Share capital :
223 031,10 €
Directors :
Jimenez Pascual Justo, Jimenez Sainz Raul

Legal information

Legal information for COMPONENTES AGRICOLAS GENERAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000083431961
Legal formSociedad Limitada (SL)
Share capital223 031,10 €
Register referenceTomo 373 · Folio 165 · Hoja LO4439
StatusVigente

Activity

COMPONENTES AGRICOLAS GENERAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Fabricación de maquinaria agraria y forestal” (CNAE 2830). The Spanish commercial register has published 8 filings for this company, from 4 February 2014 to 27 March 2025, across 4 distinct types of filing. Its registered share capital is 223 031,10 €.

Economic activity (CNAE)

2830 · Fabricación de maquinaria agraria y forestal

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
COMPONENTES AGRICOLAS…Jimenez Sainz RaulJimenez Sainz RaulJimenez Pascual JustoJimenez Pascual JustoCOMPOSITES DE NAVARRA SLCOMPOSITES DE NAVARR…

Registered actos

  1. NombramientosPublished 27/03/2025· Registered 20/03/2025· I/A 9
  2. Modificaciones estatutariasPublished 16/12/2020· Registered 03/12/2020· I/A 7
  3. Ceses/DimisionesPublished 17/02/2020· Registered 05/02/2020· I/A 6
  4. NombramientosPublished 17/02/2020· Registered 05/02/2020· I/A 6
  5. Reducción de capitalPublished 17/02/2020· Registered 05/02/2020· I/A 6
  6. Ceses/DimisionesPublished 04/02/2014· Registered 28/01/2014· I/A 5
  7. NombramientosPublished 04/02/2014· Registered 28/01/2014· I/A 5
  8. Modificaciones estatutariasPublished 04/02/2014· Registered 28/01/2014· I/A 5

Changes

  1. 16/12/2020Modificaciones estatutarias
  2. 04/02/2014Modificaciones estatutarias

Capital · events

  1. 17/02/2020Reducción de capital
    Resulting capital: 223 031,10 €

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. 27/03/2025#8561540
    Nombramientos
    COMPONENTES AGRICOLAS GENERAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: FUERTES MARTINEZ ADELAIDA. Datos registrales. S 8 , H LO 4439, I/A 9 (20.03.25).
  2. 16/12/2020#6168653
    Modificaciones estatutarias
    COMPONENTES AGRICOLAS GENERAL SOCIEDAD LIMITADA. Modificaciones estatutarias. Añadido el artículo 18-bis a los Estatutos sociales relativo a la retribución de los administradores. Datos registrales. T 373 , F 165, S 8, H LO 4439, I/A 7 ( 3.12.20).
  3. 17/02/2020#5797292
    Ceses/DimisionesNombramientosReducción de capital
    COMPONENTES AGRICOLAS GENERAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JIMENEZ PASCUAL JUSTO. Presidente: JIMENEZ PASCUAL JUSTO. Consejero: JIMENEZ SAINZ RAUL. Secretario: JIMENEZ SAINZ RAUL. Consejero: SAINZ PAUL CONCEPCION;JIMENEZ SAINZ OSCA…
  4. 04/02/2014#2651467
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPONENTES AGRICOLAS GENERAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JIMENEZ PASCUAL JUSTO. Nombramientos. Consejero: JIMENEZ PASCUAL JUSTO. Presidente: JIMENEZ PASCUAL JUSTO. Consejero: JIMENEZ SAINZ RAUL. Secretario: JIMENEZ SAINZ RAUL. C…

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 addressCTRA LOGROÑO-ZARAGOZA, Km 61-POLÍGONO "VARILLAS", LA RIOJA, RINCON DE SOTO
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