JBC INDUSTRIAS SA
Hoja B86215· NIF A08244824
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for JBC INDUSTRIAS SA
Activity
JBC INDUSTRIAS SA is a Sociedad Anónima (SA) with its registered office in Molins de Rei (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 6 May 2009 to 28 March 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Authorised representatives
Former
- Planes Mur CarmenCeased on 16/03/2011Apoderado
Auditors
Former
- CORTES PEREZ Y COMPAÑIA AUDITORES SLCeased on 16/03/2011Auditor de Cuentas
Directors network map
Registered actos
- Escisión totalPublished 28/03/2011· Registered 16/03/2011· I/A 45
- ExtinciónPublished 28/03/2011· Registered 16/03/2011· I/A 45
- NombramientosPublished 08/02/2011· Registered 26/01/2011· I/A 44
- RevocacionesPublished 10/11/2009· Registered 28/10/2009· I/A 43
- NombramientosPublished 06/05/2009· Registered 23/04/2009· I/A 42
Changes
- 28/03/2011Extinción
Timeline (BORME)
- 28/03/2011#1141376Escisión totalExtinción
JBC INDUSTRIAS SA. Escisión total. Sociedades beneficiarias de la escisión: YBN INVERSIONES SL. JBC SOLDERING SL. Extinción. Datos registrales. T 40450 , F 61, S 8, H B 86215, I/A 45 (16.03.11).
- 08/02/2011#1059371Nombramientos
JBC INDUSTRIAS SA. Nombramientos. APODERADO: PLANES MUR CARMEN. Datos registrales. T 40450 , F 61, S 8, H B 86215, I/A 44 (26.01.11).
- 10/11/2009#457433Revocaciones
JBC INDUSTRIAS SA. Revocaciones. APODERADO: ANTONIUS PETRUS WALRAVEN. Datos registrales. T 40450 , F 61, S 8, H B 86215, I/A 43 (28.10.09).
- 06/05/2009#199869Nombramientos
JBC INDUSTRIAS SA. Nombramientos. AUDIT.CUENT.: CORTES PEREZ Y COMPAÑIA AUDITORES SL. Datos registrales. T 40450 , F 61, S 8, H B 86215, I/A 42 (23.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.