AGRONARCEA SOCIEDAD LIMITADA
Hoja AS49261· NIF B74402454
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria, equipos y suministros agrícolas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/02/2016
Legal information
Legal information for AGRONARCEA SOCIEDAD LIMITADA
Activity
AGRONARCEA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de maquinaria, equipos y suministros agrícolas” (CNAE 4661). It was incorporated on 18 February 2016. The Spanish commercial register has published 6 filings for this company, from 18 February 2016 to 6 August 2025, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4661 · Comercio al por mayor de maquinaria, equipos y suministros agrícolas
Corporate purpose
CNAE: 4661. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: -La comercialización al pro mayor y al por menor de maquinaria agrícola, piensos, abonos, harinas, cereales, plantas, fertilizantes, material de construcción, otros produ.
Directors and representatives
Directors
Former
- Martinez Gomez Jose RamonCeased on 31/07/2025Administrador Único
Authorised representatives
Former
- Rodriguez Fernandez MartaCeased on 31/07/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Gomez Jose Ramon100 %
Individual · ultimate beneficial owner · since 18/02/2016
Beneficial owner network map
Registered actos
- DisoluciónPublished 06/08/2025· Registered 31/07/2025· I/A 3
- ExtinciónPublished 06/08/2025· Registered 31/07/2025· I/A 3
- NombramientosPublished 31/07/2020· Registered 24/07/2020· I/A 2
- ConstituciónPublished 18/02/2016· Registered 10/02/2016· I/A 1
- Declaración de unipersonalidadPublished 18/02/2016· Registered 10/02/2016· I/A 1
- NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 1
Changes
- 06/08/2025Disolución
- 06/08/2025Extinción
- 18/02/2016Declaración de unipersonalidad
MARTINEZ GOMEZ JOSE RAMON
Capital · events
- 18/02/2016ConstituciónInitial capital: 3 100,00 €
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)
- 06/08/2025#8774400DisoluciónExtinción
AGRONARCEA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H AS 49261, I/A 3 (31.07.25).
- 31/07/2020#5974738Nombramientos
AGRONARCEA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ FERNANDEZ MARTA. Datos registrales. T 4174 , F 123, S 8, H AS 49261, I/A 2 (24.07.20).
- 18/02/2016#3722583ConstituciónDeclaración de unipersonalidadNombramientos
AGRONARCEA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.16. Objeto social: CNAE: 4661. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: -La comercialización al pr…
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 2016
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de maquinaria, equipos y suministros agrícolas — are listed together.