ROMENA IBERICA SL

Hoja M510352· NIF B86070224

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/11/2010
Director :
Mena De Rodriguez Rosa Amalia

Legal information

Legal information for ROMENA IBERICA SL

NIF
Hoja registral
IRUS1000286210658
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/11/2010
LocalityVillanueva del Pardillo
Register referenceTomo 28338 · Folio 14 · Hoja M510352
StatusVigente

Activity

ROMENA IBERICA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 10 November 2010. The Spanish commercial register has published 7 filings for this company, from 23 December 2010 to 7 January 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

EL ALMACENAMIENTO, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMERCIO, TANTO AL POR MAYOR COMO AL POR MENOR, CON ESTABLECIMIENTO PERMANENTE O SIN EL, POR CORREO, CATALOGO, INTERNET O CUALQUIER OTRO MEDIO DE COMUNICACION, DE APARATOS E INSTRUMENTOS DE MEDICINA...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ROMENA IBERICA SLMena De Rodriguez Rosa AmaliaMena De Rodriguez Ro…

Registered actos

  1. Ampliacion del objeto socialPublished 07/01/2022· Registered 30/12/2021· I/A 5
  2. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 4
  3. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 3
  4. Ceses/DimisionesPublished 26/07/2018· Registered 19/07/2018· I/A 2
  5. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 2
  6. ConstituciónPublished 23/12/2010· Registered 13/12/2010· I/A 1
  7. NombramientosPublished 23/12/2010· Registered 13/12/2010· I/A 1

Changes

  1. 07/01/2022Ampliación del objeto social

    LA FABRICACION, MODIFICACION, HOMOLOGACION, REPARACION, COMPRA Y VENTA DE REMOLQUES DE USO INDUSTRIAL.

Capital · events

  1. 23/12/2010Constitución
    Initial capital: 3 010,00 €

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. 07/01/2022#10558064
    Ampliacion del objeto social
    ROMENA IBERICA SL. Ampliacion del objeto social. LA FABRICACION, MODIFICACION, HOMOLOGACION, REPARACION, COMPRA Y VENTA DE REMOLQUES DE USO INDUSTRIAL. Datos registrales. T 28338 , F 14, S 8, H M 510352, I/A 5 (30.12.21).
  2. 26/04/2021#6374959
    Nombramientos
    ROMENA IBERICA SL. Nombramientos. Apoderado: RODRIGUEZ MACABE FRANCISCO MIGUEL. Datos registrales. T 28338 , F 13, S 8, H M 510352, I/A 4 (19.04.21).
  3. 26/04/2021#6374958
    Nombramientos
    ROMENA IBERICA SL. Nombramientos. Apoderado: RODRIGUEZ MENA ERIKA SOFIA. Datos registrales. T 28338 , F 12, S 8, H M 510352, I/A 3 (19.04.21).
  4. 26/07/2018#4984762
    Ceses/DimisionesNombramientos
    ROMENA IBERICA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MACABE FRANCISCO MIGUEL. Nombramientos. Adm. Unico: MENA DE RODRIGUEZ ROSA AMALIA. Datos registrales. T 28338 , F 10, S 8, H M 510352, I/A 2 (19.07.18).
  5. 23/12/2010#998423
    ConstituciónNombramientos
    ROMENA IBERICA SL. Constitución. Comienzo de operaciones: 10.11.10. Objeto social: EL ALMACENAMIENTO, DISTRIBUCION, IMPORTACION, EXPORTACION Y COMERCIO, TANTO AL POR MAYOR COMO AL POR MENOR, CON ESTABLECIMIENTO PERMANENTE O SIN EL, POR CORREO, CATALO…

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 2010

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/ ENEBRO 1 (VILLANUEVA DEL PARDILLO), Villanueva del Pardillo, Madrid
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector