filings.es

COMJEROH SL

Hoja TF5693

ActiveSanta Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)
Share capital :
3 640,00 €

Legal information

Legal information for COMJEROH SL(R.M. SANTA CRUZ DE TENERIFE)

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 640,00 €
Register referenceTomo 3724 · Folio 164 · Hoja TF5693

Directors and representatives

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

  • Rodriguez Reyes Luis Ignacio100 %

    Individual · since 05/06/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Reyes Luis Ignacio100 %

Individual · ultimate beneficial owner · since 05/06/2009

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 04/05/2021· Registered 25/03/2021· I/A 13
  2. NombramientosPublished 04/05/2021· Registered 25/03/2021· I/A 12
  3. NombramientosPublished 16/03/2021· Registered 05/03/2021· I/A 11
  4. Modificaciones estatutariasPublished 31/01/2013· Registered 22/01/2013· I/A 10
  5. Declaración de unipersonalidadPublished 05/06/2009· Registered 22/05/2009· I/A 9
  6. Reducción de capitalPublished 05/06/2009· Registered 22/05/2009· I/A 9

Capital · events

  1. 05/06/2009Reducción de capital
    Resulting 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)

  1. 04/05/2021#6389492
    Revocaciones
    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).
  2. 04/05/2021#6389491
    Nombramientos
    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).
  3. 16/03/2021#6311286
    Nombramientos
    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).
  4. 31/01/2013#2100744
    Modificaciones 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…
  5. 05/06/2009#247939
    Declaración 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.