B B & J CONSULT SA

Hoja M71428· NIF A80442932

Struck off · 03/08/2021Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for B B & J CONSULT SA

NIF
Hoja registral
IRUS1000248891382
Legal formSociedad Anónima (SA)
Register referenceTomo 4303 · Folio 175 · Hoja M71428
StatusLiquidada

Activity

B B & J CONSULT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 9 filings for this company, from 13 December 2011 to 3 August 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
B B & J CONSULT SAAmador Millan Maria AngelesAmador Millan Maria …

Registered actos

  1. Ceses/DimisionesPublished 03/08/2021· Registered 27/07/2021· I/A 12
  2. RevocacionesPublished 03/08/2021· Registered 27/07/2021· I/A 12
  3. NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 12
  4. DisoluciónPublished 03/08/2021· Registered 27/07/2021· I/A 12
  5. ExtinciónPublished 03/08/2021· Registered 27/07/2021· I/A 12
  6. Ceses/DimisionesPublished 18/04/2017· Registered 06/04/2017· I/A 11
  7. NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 11
  8. RevocacionesPublished 29/11/2012· Registered 19/11/2012· I/A 10
  9. ReeleccionesPublished 13/12/2011· Registered 29/11/2011· I/A 9

Changes

  1. 03/08/2021Disolución
  2. 03/08/2021Extinción

Timeline (BORME)

  1. 03/08/2021#6553140
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    B B & J CONSULT SA. Ceses/Dimisiones. Adm. Unico: AMADOR MILLAN MARIA ANGELES. Revocaciones. Apoderado: JORDI VALLESPIN JOSE LUIS;BELTRAN PALOMO ANTONIO;JORDI VALLESPIN JOSE LUIS. Nombramientos. Liquidador: AMADOR MILLAN MARIA ANGELES. Disolución. Vo…
  2. 18/04/2017#4339227
    Ceses/DimisionesNombramientos
    B B & J CONSULT SA. Ceses/Dimisiones. Adm. Unico: BUSTINDUY FERNANDEZ JAVIER. Nombramientos. Adm. Unico: AMADOR MILLAN MARIA ANGELES. Datos registrales. T 4303 , F 175, S 8, H M 71428, I/A 11 ( 6.04.17).
  3. 29/11/2012#2008788
    Revocaciones
    B B & J CONSULT SA. Revocaciones. Apoderado: MARTINEZ ROJO MARIA DEL CARMEN. Datos registrales. T 4303 , F 175, S 8, H M 71428, I/A 10 (19.11.12).
  4. 13/12/2011#1498346
    Reelecciones
    B B & J CONSULT SA. Reelecciones. Adm. Unico: BUSTINDUY FERNANDEZ JAVIER. Datos registrales. T 4303 , F 175, S 8, H M 71428, I/A 9 (29.11.11).

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 addressAVENIDA DE MENENDEZ Y PELAYO, 67, POISO 21 F., MADRID
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector