J J BCN INTERNACIONAL SA

Hoja B186654· NIF B61617767

VigenteBarcelona
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Anónima (SA)
Director :
Chaves Albareda Maria Del Carmen

Legal information

Legal information for J J BCN INTERNACIONAL SA

NIF
Hoja registral
IRUS1000343273154
Legal formSociedad Anónima (SA)
LocalityCardedeu
Phone
Register referenceTomo 33284 · Folio 55 · Hoja B186654
StatusVigente

Activity

J J BCN INTERNACIONAL SA is a Sociedad Anónima (SA) with its registered office in Cardedeu (Barcelona, Cataluña). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 12 filings for this company, from 26 March 2009 to 23 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
J J BCN INTERNACIONAL…Chaves Albareda Maria Del CarmenChaves Albareda Mari…

Registered actos

  1. NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 13
  2. RevocacionesPublished 20/07/2021· Registered 12/07/2021· I/A 12
  3. NombramientosPublished 20/07/2021· Registered 12/07/2021· I/A 12
  4. NombramientosPublished 11/12/2020· Registered 01/12/2020· I/A 10
  5. NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 9
  6. RevocacionesPublished 31/07/2015· Registered 23/07/2015· I/A 8
  7. NombramientosPublished 31/07/2015· Registered 23/07/2015· I/A 8
  8. RevocacionesPublished 25/08/2009· Registered 13/08/2009· I/A 7
  9. NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 7
  10. Modificaciones estatutariasPublished 25/08/2009· Registered 13/08/2009· I/A 7
  11. NombramientosPublished 26/03/2009· Registered 13/03/2009· I/A 6

Changes

  1. 25/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2022#6872318
    Nombramientos
    J J BCN INTERNACIONAL SA. Nombramientos. AUDIT.CUENT.: ILV AUDIT AND ADVISORY SLP. Datos registrales. T 33284 , F 55, S 8, H B 186654, I/A 13 (16.03.22).
  2. 20/07/2021#6532776
    RevocacionesNombramientos
    J J BCN INTERNACIONAL SA. Revocaciones. ADM.UNICO: CHAVES ALBAREDA MARIA DEL CARMEN. Nombramientos. ADM.UNICO: CHAVES ALBAREDA MARIA DEL CARMEN. Datos registrales. T 33284 , F 55, S 8, H B 186654, I/A 12 (12.07.21).
  3. 08/01/2021#10547607
    J J BCN INTERNACIONAL SA. Desembolso de dividendos pasivos. Desembolsado: 23.800,08 Euros. Datos registrales. T 31098 , F 95, S 8, H B 186654, I/A 11 (28.12.20).
  4. 11/12/2020#6160381
    Nombramientos
    J J BCN INTERNACIONAL SA. Nombramientos. AUDIT.CUENT.: ILV AUDIT AND ADVISORY SLP. Datos registrales. T 31098 , F 95, S 8, H B 186654, I/A 10 ( 1.12.20).
  5. 26/12/2019#5725859
    Nombramientos
    J J BCN INTERNACIONAL SA. Nombramientos. APODERAD.SOL: CHAVES GARRIDO JOMI. Datos registrales. T 31098 , F 94, S 8, H B 186654, I/A 9 (17.12.19).
  6. 31/07/2015#3444006
    RevocacionesNombramientos
    J J BCN INTERNACIONAL SA. Revocaciones. ADM.UNICO: CHAVES ALBAREDA MARIA DEL CARMEN. Nombramientos. ADM.UNICO: CHAVES ALBAREDA MARIA DEL CARMEN. Datos registrales. T 31098 , F 94, S 8, H B 186654, I/A 8 (23.07.15).
  7. 25/08/2009#359178
    RevocacionesNombramientosModificaciones estatutarias
    J J BCN INTERNACIONAL SA. Revocaciones. ADM.UNICO: CHAVES ALBAREDA MARIA DEL CARMEN. Nombramientos. ADM.UNICO: CHAVES ALBAREDA MARIA DEL CARMEN. Modificaciones estatutarias. ART.11.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos…
  8. 26/03/2009#138022
    Nombramientos
    J J BCN INTERNACIONAL SA. Nombramientos. APODERADO: CHAVES GARCIA JUAN MIGUEL;CHAVES GARCIA JORGE. Datos registrales. T 31098 , F 93, S 8, H B 186654, I/A 6 (13.03.09).

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 addressDE L'ORFEO CATALA, 7, NAVE 1, POL.IND.SUD, BARCELONA, CARDEDEU
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