ZIKO ROCK CONSTRUCTION SL

Hoja TF30547· NIF B38703187

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
472 545,69 €
Director :
Strachan Jeffrey Martin

Legal information

Legal information for ZIKO ROCK CONSTRUCTION SL

NIF
Hoja registral
IRUS1000232564560
Legal formSociedad Limitada (SL)
Share capital472 545,69 €
Register referenceTomo 2393 · Folio 95 · Hoja TF30547
StatusVigente

Activity

ZIKO ROCK CONSTRUCTION SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 9 August 2016 to 15 March 2017, across 6 distinct types of filing. Its registered share capital is 472 545,69 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ZIKO ROCK CONSTRUCTIO…Strachan Jeffrey MartinStrachan Jeffrey Mar…FUNKY CASA SON VIDA SLFUNKY CASA SON VIDA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ZIKO ROCK CONSTRUCTIO…Strachan Jeffrey MartinStrachan Jeffrey Mar…

Beneficial owner (UBO)

Strachan Jeffrey Martin100 %

Individual · ultimate beneficial owner · since 26/08/2016

Beneficial owner network map

2 nodes Person Company
ZIKO ROCK CONSTRUCTIO…Strachan Jeffrey MartinStrachan Jeffrey Mar…

Registered actos

  1. Cambio de domicilio socialPublished 15/03/2017· Registered 07/03/2017· I/A 5
  2. Declaración de unipersonalidadPublished 26/08/2016· Registered 09/08/2016· I/A 4
  3. Ceses/DimisionesPublished 26/08/2016· Registered 09/08/2016· I/A 4
  4. NombramientosPublished 26/08/2016· Registered 09/08/2016· I/A 4
  5. Ceses/DimisionesPublished 26/08/2016· Registered 09/08/2016· I/A 3
  6. NombramientosPublished 26/08/2016· Registered 09/08/2016· I/A 3
  7. Declaración de unipersonalidadPublished 09/08/2016· Registered 25/07/2016· I/A 2
  8. Ampliación de capitalPublished 09/08/2016· Registered 25/07/2016· I/A 2
  9. Reducción de capitalPublished 09/08/2016· Registered 25/07/2016· I/A 2

Changes

  1. 15/03/2017Cambio de domicilio social

    C/ ASTURIAS 73 (ADEJE)

  2. 26/08/2016Declaración de unipersonalidad

    STRACHAN JEFFREY MARTIN

  3. 09/08/2016Declaración de unipersonalidad

    DICKENSON JOHN GARY

Capital · events

  1. 09/08/2016Ampliación de capitalReducción de capital
    Resulting capital: 472 545,69 € (−469 540,63 €)

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. 15/03/2017#4291936
    Cambio de domicilio social
    ZIKO ROCK CONSTRUCTION SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ASTURIAS 73 (ADEJE). Datos registrales. T 2393 , F 95, S 8, H TF 30547, I/A 5 ( 7.03.17).
  2. 26/08/2016#4003587
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ZIKO ROCK CONSTRUCTION SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: STRACHAN JEFFREY MARTIN. Ceses/Dimisiones. Adm. Mancom.: BALINT STEPHEN;ERNSHAW LYNN. Nombramientos. Adm. Unico: STRACHAN JEFFREY MARTIN. Otros conce…
  3. 26/08/2016#4003586
    Ceses/DimisionesNombramientos
    ZIKO ROCK CONSTRUCTION SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JOHN GARRY DICKENSON. Nombramientos. Adm. Mancom.: BALINT STEPHEN;ERNSHAW LYNN. Otros conceptos: Cambio del Organo de Admin…
  4. 09/08/2016#3977380
    Declaración de unipersonalidadAmpliación de capitalReducción de capital
    ZIKO ROCK CONSTRUCTION SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DICKENSON JOHN GARY. Ampliación de capital. Capital: 469.540,63 Euros. Resultante Suscrito: 472.545,69 Euros. Reducción de capital. Importe reducción…

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/ ASTURIAS 73 (ADEJE), 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 — CNAE 6811 — are listed together.

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