COMJEROH SL
Hoja TF5693· NIF B38249454
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 640,00 €
- Director :
- Rodriguez Reyes Luis Ignacio
Legal information
Legal information for COMJEROH SL
Activity
COMJEROH SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 6 filings for this company, from 5 June 2009 to 4 May 2021, across 5 distinct types of filing. Its registered share capital is 3 640,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Rodriguez Reyes Luis IgnacioAdministrador Único
Authorised representatives
Current
- Rodriguez Hernandez RicardoSince 05/03/2021Apoderado Mancomunado
Former
- Rodriguez Hernandez CarolinaCeased on 25/03/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Reyes Luis Ignacio100 %
Individual · ultimate beneficial owner · since 05/06/2009
Beneficial owner network map
Registered actos
- RevocacionesPublished 04/05/2021· Registered 25/03/2021· I/A 13
- NombramientosPublished 04/05/2021· Registered 25/03/2021· I/A 12
- NombramientosPublished 16/03/2021· Registered 05/03/2021· I/A 11
- Modificaciones estatutariasPublished 31/01/2013· Registered 22/01/2013· I/A 10
- Declaración de unipersonalidadPublished 05/06/2009· Registered 22/05/2009· I/A 9
- Reducción de capitalPublished 05/06/2009· Registered 22/05/2009· I/A 9
Changes
- 31/01/2013Modificaciones estatutarias
- 05/06/2009Declaración de unipersonalidad
RODRIGUEZ REYES LUIS IGNACIO
Capital · events
- 05/06/2009Reducción de capitalResulting capital: 3 640,00 €
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)
- 04/05/2021#6389492Revocaciones
COMJEROH SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: RODRIGUEZ HERNANDEZ CAROLINA. Datos registrales. T 3724 , F 164, S 8, H TF 5693, I/A 13 (25.03.21).
- 04/05/2021#6389491Nombramientos
COMJEROH SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ HERNANDEZ CAROLINA. Datos registrales. T 3724 , F 164, S 8, H TF 5693, I/A 12 (25.03.21).
- 16/03/2021#6311286Nombramientos
COMJEROH SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: RODRIGUEZ HERNANDEZ CAROLINA;RODRIGUEZ HERNANDEZ RICARDO. Datos registrales. T 1726 , F 91, S 8, H TF 5693, I/A 11 ( 5.03.21).
- 31/01/2013#2100744Modificaciones estatutarias
COMJEROH SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Administración y Representacion.-REQUISITOS. º Para seradministrador no será necesario ostentar la condición de socio. Serán nombrados por la Junta General por tiempo indefini… - 05/06/2009#247939Declaración de unipersonalidadReducción de capital
COMJEROH SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: RODRIGUEZ REYES LUIS IGNACIO. Reducción de capital. Importe reducción: 2.548,00 Euros. Resultante Suscrito: 3.640,00 Euros. Datos registrales. T 1726 , F 91, S 8, …
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
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.