JOSAJEROC SL

Hoja TF29165· NIF B38688503

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 782 976,00 €
Director :
Linares-Rivas Rico Maria Del Pilar

Legal information

Legal information for JOSAJEROC SL

NIF
Hoja registral
IRUS1000232472045
Legal formSociedad Limitada (SL)
Share capital11 782 976,00 €
Register referenceTomo 2946 · Folio 146 · Hoja TF29165
StatusVigente

Activity

JOSAJEROC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 23 December 2016 to 22 July 2024, across 4 distinct types of filing. Its registered share capital is 11 782 976,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
JOSAJEROC SLLinares-Rivas Rico Maria Del PilarLinares-Rivas Rico M…INVERSIONES LANDOY SLINVERSIONES LANDOY SL

Registered actos

  1. Ceses/DimisionesPublished 22/07/2024· Registered 25/06/2024· I/A 11
  2. NombramientosPublished 22/07/2024· Registered 25/06/2024· I/A 11
  3. Ceses/DimisionesPublished 10/02/2021· Registered 27/01/2021· I/A 9
  4. NombramientosPublished 10/02/2021· Registered 27/01/2021· I/A 9
  5. Reducción de capitalPublished 15/10/2019· Registered 01/10/2019· I/A 8
  6. Ceses/DimisionesPublished 23/12/2016· Registered 12/12/2016· I/A 7
  7. NombramientosPublished 23/12/2016· Registered 12/12/2016· I/A 7
  8. Cambio de domicilio socialPublished 23/12/2016· Registered 12/12/2016· I/A 7

Changes

  1. 23/12/2016Cambio de domicilio social

    C/ ALCALDE JOSE EMILIO GARCIA GOMEZ - EDIFICIO BA (SANTA CRUZ DE TENERIFE)

Capital · events

  1. 15/10/2019Reducción de capital
    Resulting capital: 11 782 976,00 €

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. 22/07/2024#8180612
    Ceses/DimisionesNombramientos
    JOSAJEROC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: DIAZ MARQUINA ANTONIO;BLANCO URZAIZ JORGE;SAAVEDRA QUEIMADELOS SERGIO. Nombramientos. Adm. Unico: LINARES-RIVAS RICO MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Admi…
  2. 10/02/2021#6251420
    Ceses/DimisionesNombramientos
    JOSAJEROC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: LINARES RIVAS LALAGUNA OCTAVIO. Nombramientos. Adm. Solid.: SAAVEDRA QUEIMADELOS SERGIO. Datos registrales. T 2946 , F 146, S 8, H TF 29165, I/A 9 (27.01.21).
  3. 15/10/2019#5617222
    Reducción de capital
    JOSAJEROC SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 11.782.976,00 Euros. Datos registrales. T 2946 , F 145, S 8, H TF 29165, I/A 8 ( 1.10.19).
  4. 23/12/2016#4170408
    Ceses/DimisionesNombramientosCambio de domicilio social
    JOSAJEROC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: VAZQUEZ ASENJO OSCAR GERMAN;SAAVEDRA QUEIMADELOS SERGIO. Nombramientos. Adm. Solid.: LINARES RIVAS LALAGUNA OCTAVIO;BLANCO URZAIZ JORGE;DIAZ MARQUINA ANTONIO. Cambio de domicil…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCALDE JOSE EMILIO GARCIA GOMEZ - EDIFICIO BA (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province