BQB TECHNOLOGY SL

Hoja B462929· NIF B55524946

VigenteBarcelona
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Director :
Henry Raymond Gaillard

Legal information

Legal information for BQB TECHNOLOGY SL

NIF
Hoja registral
IRUS1000370485464
Legal formSociedad Limitada (SL)
LocalityEsplugues de Llobregat
Register referenceTomo 44666 · Folio 63 · Hoja B462929
StatusVigente

Activity

BQB TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 11 filings for this company, from 23 February 2015 to 18 October 2022, across 4 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
BQB TECHNOLOGY SLHenry Raymond GaillardHenry Raymond Gailla…

Registered actos

  1. RevocacionesPublished 18/10/2022· Registered 07/10/2022· I/A 9
  2. NombramientosPublished 18/10/2022· Registered 07/10/2022· I/A 9
  3. RevocacionesPublished 08/04/2022· Registered 31/03/2022· I/A 8
  4. NombramientosPublished 08/04/2022· Registered 31/03/2022· I/A 8
  5. Modificaciones estatutariasPublished 17/01/2020· Registered 09/01/2020· I/A 7
  6. RevocacionesPublished 16/09/2019· Registered 09/09/2019· I/A 6
  7. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 6
  8. RevocacionesPublished 16/09/2019· Registered 09/09/2019· I/A 5
  9. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 5
  10. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 4
  11. Cambio de domicilio socialPublished 23/02/2015· Registered 10/02/2015· I/A 3

Changes

  1. 17/01/2020Modificaciones estatutarias
  2. 23/02/2015Cambio de domicilio social

    AV JUAN XXIII Num.16 P.1 (ESPLUGUES DE LLOBREGAT)

Timeline (BORME)

  1. 18/10/2022#7199728
    RevocacionesNombramientos
    BQB TECHNOLOGY SL. Revocaciones. APODERAD.SOL: RODRIGUEZ GONZALEZ LUIS. Nombramientos. APODERAD.SOL: BRETOS JIMENEZ MIGUEL ANGEL. Datos registrales. T 44666 , F 63, S 8, H B 462929, I/A 9 ( 7.10.22).
  2. 08/04/2022#6903564
    RevocacionesNombramientos
    BQB TECHNOLOGY SL. Revocaciones. APODERAD.SOL: BRETOS JAVIERRE JOSE LUIS. Nombramientos. APODERAD.SOL: RODRIGUEZ GONZALEZ LUIS. Datos registrales. T 44666 , F 62, S 8, H B 462929, I/A 8 (31.03.22).
  3. 17/01/2020#5743606
    Modificaciones estatutarias
    BQB TECHNOLOGY SL. Modificaciones estatutarias. ART.4 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ABRIL Y FINALIZANDO EL 31 DE MARZO DE CADA AÑO. Datos registrales. T 44666 , F 62, S 8, H B 462929, I/A 7 ( 9.01.20).
  4. 16/09/2019#5580262
    RevocacionesNombramientos
    BQB TECHNOLOGY SL. Revocaciones. APODERAD.SOL: JIMENEZ SANCHEZ CONSUELO. Nombramientos. APODERAD.SOL: BRETOS JAVIERRE JOSE LUIS. Datos registrales. T 44666 , F 61, S 8, H B 462929, I/A 6 ( 9.09.19).
  5. 16/09/2019#5580261
    RevocacionesNombramientos
    BQB TECHNOLOGY SL. Revocaciones. ADM.UNICO: BRETOS JAVIERRE JOSE LUIS. Nombramientos. ADM.UNICO: HENRY RAYMOND GAILLARD. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO EL SOCIO UNICO: "LUMIPLAN TRANSPORT, S.A.S.". Datos registrales. T 4…
  6. 31/01/2017#4220143
    Nombramientos
    BQB TECHNOLOGY SL. Nombramientos. APODERAD.SOL: JIMENEZ SANCHEZ CONSUELO. Datos registrales. T 44666 , F 60, S 8, H B 462929, I/A 4 (24.01.17).
  7. 23/02/2015#3204039
    Cambio de domicilio social
    BQB TECHNOLOGY SL. Cambio de domicilio social. AV JUAN XXIII Num.16 P.1 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 44666 , F 59, S 8, H B 462929, I/A 3 (10.02.15).

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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressAV JUAN XXIII Num.16 P.1 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector