ROMECA-CORE SOCIEDAD LIMITADA
Hoja LO15124· NIF B26498477
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 05/11/2012
- Directors :
- Herranz Garralon Emilio, Heranz Fernandez Carla Teresa
- Former name :
- RODAINDUSTRIA IBERICA NORTE SL
Legal information
Legal information for ROMECA-CORE SOCIEDAD LIMITADA
Activity
ROMECA-CORE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 November 2012. The Spanish commercial register has published 5 filings for this company, from 5 November 2012 to 9 June 2026, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
1.- Compra, venta, almacenaje, distribución y comercialización de todo tipo de rodamientos, piezas de recambios, elementos mecánicos, eléctricos, ópticos, y de suministros en general relacionados con la industria en todos susaspectos. 2.- La compra, venta, almacenaje, comercialización.
Directors and representatives
Directors
Current
- Herranz Garralon EmilioSince 24/10/2012Administrador Único
- Heranz Fernandez Carla TeresaSince 02/06/2026Administrador Único
Former
- Heranz Garralon EmilioCeased on 02/06/2026Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/06/2026· Registered 02/06/2026· I/A 4
- NombramientosPublished 09/06/2026· Registered 02/06/2026· I/A 4
- Cambio de denominación socialPublished 21/02/2014· Registered 12/02/2014· I/A 2
- ConstituciónPublished 05/11/2012· Registered 24/10/2012· I/A 1
- NombramientosPublished 05/11/2012· Registered 24/10/2012· I/A 1
Changes
- 09/06/2026Cambio de denominación social
RODAINDUSTRIA IBERICA NORTE SL→ROMECA-CORE SOCIEDAD LIMITADA
Capital · events
- 05/11/2012ConstituciónInitial capital: 4 000,00 €
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)
- 09/06/2026#9365483Ceses/DimisionesNombramientos
ROMECA-CORE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: HERANZ GARRALON EMILIO. Nombramientos. Adm. Unico: HERANZ FERNANDEZ CARLA TERESA. Datos registrales. S 8 , H LO 15124, I/A 4 ( 2.06.26).
- 21/02/2014#2682647
Company name: RODAINDUSTRIA IBERICA NORTE SL
Cambio de denominación socialRODAINDUSTRIA IBERICA NORTE SL. Cambio de denominación social. ROMECA-CORE SOCIEDAD LIMITADA. Datos registrales. T 753 , F 12, S 8, H LO 15124, I/A 2 (12.02.14).
- 05/11/2012#1968696
Company name: RODAINDUSTRIA IBERICA NORTE SL
ConstituciónNombramientosRODAINDUSTRIA IBERICA NORTE SL. Constitución. Comienzo de operaciones: 9.08.12. Objeto social: 1.- Compra, venta, almacenaje, distribución y comercialización de todo tipo de rodamientos, piezas de recambios, elementos mecánicos, eléctricos, ópticos, …
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 2012
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 — Intermediarios del comercio de productos diversos — are listed together.