JOZOMELUBE SL
Hoja TF26283· NIF B38641999
- Registered address :
- Activity :
- Cultivo de frutos tropicales y subtropicales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 520 793,04 €
- Directors :
- Luis Alberto Casanova Hernandez, Zoraida Josefina Hernandez Prieto
Legal information
Legal information for JOZOMELUBE SL
Activity
JOZOMELUBE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Cultivo de frutos tropicales y subtropicales” (CNAE 0122). The Spanish commercial register has published 5 filings for this company, from 25 January 2013 to 9 December 2024, across 3 distinct types of filing. Its registered share capital is 520 793,04 €.
Economic activity (CNAE)
0122 · Cultivo de frutos tropicales y subtropicales
Directors and representatives
Directors
Current
- Luis Alberto Casanova HernandezSince 27/11/2024Administrador Solidario
- Zoraida Josefina Hernandez PrietoSince 04/06/2024Administrador Solidario
Former
- Maria Belen Hernandez PrietoCeased on 27/11/2024Administrador Solidario
- Hernandez Prieto ZoraidaCeased on 04/06/2024Administrador Solidario
- Prieto Vargas JosefinaCeased on 04/06/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/12/2024· Registered 27/11/2024· I/A 6
- NombramientosPublished 09/12/2024· Registered 27/11/2024· I/A 6
- Ceses/DimisionesPublished 21/06/2024· Registered 04/06/2024· I/A 5
- NombramientosPublished 21/06/2024· Registered 04/06/2024· I/A 5
- Reducción de capitalPublished 25/01/2013· Registered 09/01/2013· I/A 3
Capital · events
- 25/01/2013Reducción de capitalResulting capital: 520 793,04 €
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)
- 09/12/2024#8386085Ceses/DimisionesNombramientos
JOZOMELUBE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MARIA BELEN HERNANDEZ PRIETO. Nombramientos. Adm. Solid.: LUIS ALBERTO CASANOVA HERNANDEZ. Datos registrales. S 8 , H TF 26283, I/A 6 (27.11.24).
- 21/06/2024#8136994Ceses/DimisionesNombramientos
JOZOMELUBE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ PRIETO ZORAIDA;PRIETO VARGAS JOSEFINA. Nombramientos. Adm. Solid.: ZORAIDA JOSEFINA HERNANDEZ PRIETO;MARIA BELEN HERNANDEZ PRIETO. Datos registrales. S 8 , H TF 2628… - 25/01/2013#2091645Reducción de capital
JOZOMELUBE SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 87.279,72 Euros. Resultante Suscrito: 520.793,04 Euros. Datos registrales. T 2194 , F 12, S 8, H TF 26283, I/A 3 ( 9.01.13).
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 — Cultivo de frutos tropicales y subtropicales — are listed together.