JJR SA

Hoja TF4043· NIF A38086369

Struck off · 22/02/2021Santa Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for JJR SA

NIF
Hoja registral
IRUS1000225196060
Legal formSociedad Anónima (SA)
Register referenceTomo 2611 · Folio 217 · Hoja TF4043
Former names
JJR SA EN LIQUIDACION2015-03-20 → 2018-01-24
StatusLiquidada

Activity

JJR SA is a Sociedad Anónima (SA) 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 10 filings for this company, from 23 February 2009 to 22 February 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/02/2021· Registered 11/02/2021· I/A 17
  2. ExtinciónPublished 22/02/2021· Registered 11/02/2021· I/A 17
  3. NombramientosPublished 24/01/2018· Registered 10/01/2018· I/A 16
  4. Modificaciones estatutariasPublished 11/08/2017· Registered 03/08/2017· I/A 14
  5. NombramientosPublished 23/11/2016· Registered 11/11/2016· I/A 13
  6. Ceses/DimisionesPublished 20/03/2015· Registered 25/02/2015· I/A 12
  7. DisoluciónPublished 20/03/2015· Registered 25/02/2015· I/A 12
  8. NombramientosPublished 21/12/2010· Registered 02/12/2010· I/A 11
  9. ReeleccionesPublished 23/02/2009· Registered 12/02/2009· I/A 10

Changes

  1. 22/02/2021Extinción
  2. 11/08/2017Modificaciones estatutarias
  3. 20/03/2015Cambio de denominación social

    JJR SA→JJR SA EN LIQUIDACION

  4. 20/03/2015Disolución

Timeline (BORME)

  1. 22/02/2021#6272408
    Ceses/DimisionesExtinción
    JJR SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: GARCIA GRANADOS ALAYON EMILIO. Extinción. Datos registrales. T 2611 , F 217, S 8, H TF 4043, I/A 17 (11.02.21).
  2. 24/01/2018#4711042

    Company name: JJR SA EN LIQUIDACION

    Nombramientos
    JJR SA EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: RODRIGUEZ FERRERA DARWIN. Aud.Supl.: PEREZ GONZALEZ MARTA. Datos registrales. T 2611 , F 217, S 8, H TF 4043, I/A 16 (10.01.18).
  3. 24/01/2018#4711041

    Company name: JJR SA EN LIQUIDACION

    JJR SA EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento …
  4. 11/08/2017#4505584

    Company name: JJR SA EN LIQUIDACION

    Modificaciones estatutarias
    JJR SA EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 12º. La junta general será convocada mediante carta certificada con acuse de recibo, burofax o cualquier otro procedimiento de comunicación individual y escritu…
  5. 23/11/2016#4122407

    Company name: JJR SA EN LIQUIDACION

    Nombramientos
    JJR SA EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Liquidador: GARCIA GRANADOS ALAYON EMILIO. Datos registrales. T 2611 , F 217, S 8, H TF 4043, I/A 13 (11.11.16).
  6. 20/03/2015#3245517

    Company name: JJR SA EN LIQUIDACION

    Ceses/DimisionesDisolución
    JJR SA EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SAN ANTONIO ALVAREZ RODOLFO. Disolución. Voluntaria. Datos registrales. T 2611 , F 216, S 8, H TF 4043, I/A 12 (25.02.15).
  7. 21/12/2010#995328
    Nombramientos
    JJR SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: RODRIGUEZ FERRERA DARWIN. Aud.Supl.: PEREZ VIERA ANTONIO. Datos registrales. T 2611 , F 216, S 8, H TF 4043, I/A 11 ( 2.12.10).
  8. 23/02/2009#85490
    Reelecciones
    JJR SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: SAN ANTONIO ALVAREZ RODOLFO. Datos registrales. T 2611 , F 216, S 8, H TF 4043, I/A 10 (12.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MALAQUITA 1 - EDIFICIO MALAQUITA, SANTA CRUZ DE TENERIFE
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

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