FERTIMAC AGRO SOCIEDAD LIMITADA

Hoja AL47947· NIF B04869046

VigenteAlmería
Registered address :
Activity :
Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/08/2017
Director :
INAGROUP BIOTECH SOCIEDAD LIMITADA

Legal information

Legal information for FERTIMAC AGRO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023830340
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/08/2017
Register referenceTomo 1871 · Folio 132 · Hoja AL47947
StatusVigente

Activity

FERTIMAC AGRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). It was incorporated on 16 August 2017. The Spanish commercial register has published 7 filings for this company, from 16 August 2017 to 29 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

El objeto social, lo constituye: C.N.A.E. 4661.- La compraventa, distribución, venta a comisión, consignación, depósito o cuentas en participación de toda clase de fertilizantes, fitosanitarios, productos agrícolas, sus componentes, integrados, mezclados y transformados. -Comercio al por menor y al.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
FERTIMAC AGRO SOCIEDA…INAGROUP BIOTECH SOCIEDAD LIMITADAINAGROUP BIOTECH SOC…AGROSERVICIOS CITOMED SLAGROSERVICIOS CITOME…NUTRIFER ECOL SOCIEDAD LIMITADANUTRIFER ECOL SOCIED…TEXAGRO IBERIA SLTEXAGRO IBERIA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FERTIMAC AGRO SOCIEDA…Martin Torres Fernando JoseMartin Torres Fernan…FRUTAS TORREMAR SOCIEDAD LIMITADAFRUTAS TORREMAR SOCI…

Beneficial owner (UBO)

Martin Torres Fernando Jose100 %

Individual · ultimate beneficial owner · since 16/08/2017

Beneficial owner network map

3 nodes Person Company
FERTIMAC AGRO SOCIEDA…Martin Torres Fernando JoseMartin Torres Fernan…FRUTAS TORREMAR SOCIEDAD LIMITADAFRUTAS TORREMAR SOCI…

Registered actos

  1. Ceses/DimisionesPublished 29/08/2024· Registered 22/08/2024· I/A 4
  2. NombramientosPublished 29/08/2024· Registered 22/08/2024· I/A 4
  3. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 2
  4. ConstituciónPublished 16/08/2017· Registered 07/08/2017· I/A 1
  5. Declaración de unipersonalidadPublished 16/08/2017· Registered 07/08/2017· I/A 1
  6. NombramientosPublished 16/08/2017· Registered 07/08/2017· I/A 1

Changes

  1. 16/08/2017Declaración de unipersonalidad

    MARTIN TORRES FERNANDO JOSE

Capital · events

  1. 16/08/2017Constitución
    Initial capital: 3 000,00 €

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. 29/08/2024#8229909
    Ceses/DimisionesNombramientos
    FERTIMAC AGRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTIN TORRES FERNANDO JOSE. Nombramientos. Adm. Unico: INAGROUP BIOTECH SOCIEDAD LIMITADA. Datos registrales. S 8 , H AL 47947, I/A 4 (22.08.24).
  2. 29/08/2024#8229908
    Cambio de identidad del socio único
    FERTIMAC AGRO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: INAGROUP BIOTECH SOCIEDAD LIMITADA. Datos registrales. S 8 , H AL 47947, I/A 3 (22.08.24).
  3. 24/04/2024#8050049
    Nombramientos
    FERTIMAC AGRO SOCIEDAD LIMITADA. Nombramientos. Apoderado: RUIZ RODRIGUEZ YESICA. Datos registrales. T 1871 , F 132, S 8, H AL 47947, I/A 2 (17.04.24).
  4. 16/08/2017#4507107
    ConstituciónDeclaración de unipersonalidadNombramientos
    FERTIMAC AGRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.08.17. Objeto social: El objeto social, lo constituye: C.N.A.E. 4661.- La compraventa, distribución, venta a comisión, consignación, depósito o cuentas en participación de toda…

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 2017

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/ PARTENON 10 - SANTA MARIA DEL AGUILA (EJIDO (EL)), 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 — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.

Prospect this sectorAll companies in this sector