GESTIONES AGRICOLAS DIRECTAS SL

Hoja BU16901· NIF B09583386

VigenteBurgos
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2017
Director :
Martinez Gonzalez Esteban

Legal information

Legal information for GESTIONES AGRICOLAS DIRECTAS SL

NIF
Hoja registral
IRUS1000051239649
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2017
LocalityMerindad de Río Ubierna
Register referenceTomo 727 · Folio 220 · Hoja BU16901
StatusVigente

Activity

GESTIONES AGRICOLAS DIRECTAS SL is a Sociedad Limitada (SL) with its registered office in Merindad de Río Ubierna (Burgos, Castilla y León). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 29 March 2017. The Spanish commercial register has published 6 filings for this company, from 29 March 2017 to 14 September 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Corporate purpose

Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Comercio al por mayor de maquinaria, equipos y suministros agrícolas, máquinas para la minería, construcción e ingeniería civil; para la industria textil, muebles de oficina.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
GESTIONES AGRICOLAS D…Martinez Gonzalez EstebanMartinez Gonzalez Es…MULLISOL SOCIEDAD LIMITADAMULLISOL SOCIEDAD LI…PEMAANBUR SLPEMAANBUR SLMARGON BURGOS SLMARGON BURGOS SLINVERSIONES Y PROYECTOS HORNA SLINVERSIONES Y PROYEC…PROMOTORA ARQUIBUR 2011 SLPROMOTORA ARQUIBUR 2…ENERGIAS LIMPIAS BURGOS SLENERGIAS LIMPIAS BUR…DESAVILLA XIV SLDESAVILLA XIV SLCANTEBUR2021 SLCANTEBUR2021 SLPIMARDI M.G SLPIMARDI M.G SL

Cap table · shareholdings

  • MARGON BURGOS SL100 %

    Legal entity · since 14/09/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GESTIONES AGRICOLAS D…MARGON BURGOS SLMARGON BURGOS SL

Beneficial owner (UBO)

MARGON BURGOS SL100 %Vigente

Legal entity · since 14/09/2022

Beneficial owner network map

2 nodes Person Company
GESTIONES AGRICOLAS D…MARGON BURGOS SLMARGON BURGOS SL

Registered actos

  1. Declaración de unipersonalidadPublished 14/09/2022· Registered 08/09/2022· I/A 3
  2. Ceses/DimisionesPublished 14/09/2022· Registered 08/09/2022· I/A 2
  3. NombramientosPublished 14/09/2022· Registered 08/09/2022· I/A 2
  4. Cambio de domicilio socialPublished 14/09/2022· Registered 08/09/2022· I/A 2
  5. ConstituciónPublished 29/03/2017· Registered 23/03/2017· I/A 1
  6. NombramientosPublished 29/03/2017· Registered 23/03/2017· I/A 1

Changes

  1. 14/09/2022Cambio de domicilio social

    C/ DEL MEDIO 2 - SOTOPALACIOS (MERINDAD DE RIO UBIERNA)

  2. 14/09/2022Declaración de unipersonalidad

    MARGON BURGOS SL

Capital · events

  1. 29/03/2017Constitución
    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. 14/09/2022#7158541
    Declaración de unipersonalidad
    GESTIONES AGRICOLAS DIRECTAS SL. Declaración de unipersonalidad. Socio único: MARGON BURGOS SL. Datos registrales. T 727, L 518, F 220, S 8, H BU 16901, I/A 3 ( 8.09.22).
  2. 14/09/2022#7158540
    Ceses/DimisionesNombramientosCambio de domicilio social
    GESTIONES AGRICOLAS DIRECTAS SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ GONZALEZ ESTEBAN;MARTINEZ GONZALEZ DAVID. Nombramientos. Adm. Unico: MARTINEZ GONZALEZ ESTEBAN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad…
  3. 29/03/2017#4312124
    ConstituciónNombramientos
    GESTIONES AGRICOLAS DIRECTAS SL. Constitución. Comienzo de operaciones: 27.01.17. Objeto social: Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Comercio al por mayor de ma…

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/ DEL MEDIO 2 - SOTOPALACIOS (MERINDAD DE RIO UBIERNA), Merindad de Río Ubierna, Burgos
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector