ZEREPEGROJ SL
Hoja TF35843· NIF B38787701
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 360 000,00 €
- Director :
- Perez Jorge Maria Beatriz
Legal information
Legal information for ZEREPEGROJ SL
Activity
ZEREPEGROJ SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 8 March 2013 to 7 April 2022, across 4 distinct types of filing. Its registered share capital is 360 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Perez Jorge Maria BeatrizSince 28/02/2013Administrador Único
Authorised representatives
Current
- Antonio Andres Perez PerezSince 28/03/2022Apoderado Solidario
- Carmen Rosa Jorge GomezSince 28/03/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 07/04/2022· Registered 28/03/2022· I/A 5
- Ampliación de capitalPublished 05/06/2015· Registered 26/05/2015· I/A 4
- Ampliación de capitalPublished 26/06/2014· Registered 13/06/2014· I/A 3
- Ceses/DimisionesPublished 08/03/2013· Registered 28/02/2013· I/A 2
- NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 2
- Modificaciones estatutariasPublished 08/03/2013· Registered 28/02/2013· I/A 2
Changes
- 08/03/2013Modificaciones estatutarias
Capital · events
- 05/06/2015Ampliación de capitalResulting capital: 360 000,00 € (+65 000,00 €)
- 26/06/2014Ampliación de capitalResulting capital: 295 000,00 € (+145 000,00 €)
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)
- 07/04/2022#6902457Nombramientos
ZEREPEGROJ SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: CARMEN ROSA JORGE GOMEZ;ANTONIO ANDRES PEREZ PEREZ. Datos registrales. T 2638 , F 76, S 8, H TF 35843, I/A 5 (28.03.22).
- 05/06/2015#3354316Ampliación de capital
ZEREPEGROJ SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 360.000,00 Euros. Datos registrales. T 2638 , F 76, S 8, H TF 35843, I/A 4 (26.05.15).
- 26/06/2014#2867645Ampliación de capital
ZEREPEGROJ SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 145.000,00 Euros. Resultante Suscrito: 295.000,00 Euros. Datos registrales. T 2638 , F 76, S 8, H TF 35843, I/A 3 (13.06.14).
- 08/03/2013#2168551Ceses/DimisionesNombramientosModificaciones estatutarias
ZEREPEGROJ SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: CARMEN ROSA JORGE GOMEZ;ANTONIO ANDRES PEREZ PEREZ. Nombramientos. Adm. Unico: PEREZ JORGE MARIA BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
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 — CNAE 6812 — are listed together.