JBP SA

Hoja B74415· NIF A08908071

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Anónima (SA)
Share capital :
282 451,62 €
Director :
Bernaus Gabernet Juan

Legal information

Legal information for JBP SA

NIF
Hoja registral
IRUS1000333568467
Legal formSociedad Anónima (SA)
Share capital282 451,62 €
LocalityBarcelona
Phone
Register referenceTomo 24926 · Folio 55 · Hoja B74415
StatusVigente

Activity

JBP SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). The Spanish commercial register has published 10 filings for this company, from 12 January 2009 to 8 November 2021, across 4 distinct types of filing. Its registered share capital is 282 451,62 €.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
JBP SABernaus Gabernet JuanBernaus Gabernet JuanGUALTER 2006 SLGUALTER 2006 SL

Registered actos

  1. Cambio de domicilio socialPublished 08/11/2021· Registered 27/10/2021· I/A 19
  2. NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 18
  3. RevocacionesPublished 15/06/2020· Registered 05/06/2020· I/A 17
  4. NombramientosPublished 15/06/2020· Registered 05/06/2020· I/A 17
  5. Ampliación de capitalPublished 18/02/2020· Registered 10/02/2020· I/A 16
  6. NombramientosPublished 29/03/2019· Registered 21/03/2019· I/A 15
  7. NombramientosPublished 23/10/2015· Registered 16/10/2015· I/A 14
  8. Ampliación de capitalPublished 17/11/2010· Registered 04/11/2010· I/A 13
  9. RevocacionesPublished 12/01/2009· Registered 24/12/2008· I/A 12
  10. NombramientosPublished 12/01/2009· Registered 24/12/2008· I/A 12

Changes

  1. 08/11/2021Cambio de domicilio social

    CL MARTINEZ DE LA ROSA NUM.30 BAJOS (BARCELONA)

Capital · events

  1. 18/02/2020Ampliación de capital
    Resulting capital: 282 451,62 €
  2. 17/11/2010Ampliación de capital
    Resulting capital: 186 301,72 €

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. 08/11/2021#6671255
    Cambio de domicilio social
    JBP SA. Cambio de domicilio social. CL MARTINEZ DE LA ROSA NUM.30 BAJOS (BARCELONA). Datos registrales. T 24926 , F 55, S 8, H B 74415, I/A 19 (27.10.21).
  2. 26/06/2020#5920964
    Nombramientos
    JBP SA. Nombramientos. APODERAD.SOL: SERRA MONROIG MONTSERRAT. Datos registrales. T 24926 , F 54, S 8, H B 74415, I/A 18 (19.06.20).
  3. 15/06/2020#5905990
    RevocacionesNombramientos
    JBP SA. Revocaciones. ADM.UNICO: SERRA MONROIG MONTSERRAT. Nombramientos. ADM.UNICO: BERNAUS GABERNET JUAN. Datos registrales. T 24926 , F 54, S 8, H B 74415, I/A 17 ( 5.06.20).
  4. 18/02/2020#5799020
    Ampliación de capital
    JBP SA. Ampliación de capital. Suscrito: 96.149,90 Euros. Desembolsado: 96.149,90 Euros. Resultante Suscrito: 282.451,62 Euros. Resultante Desembolsado: 282.451,62 Euros. Datos registrales. T 24926 , F 54, S 8, H B 74415, I/A 16 (10.02.20).
  5. 29/03/2019#5331349
    Nombramientos
    JBP SA. Nombramientos. ADM.UNICO: SERRA MONROIG MONTSERRAT. Datos registrales. T 24926 , F 53, S 8, H B 74415, I/A 15 (21.03.19).
  6. 23/10/2015#3552121
    Nombramientos
    JBP SA. Nombramientos. ADM.UNICO: SERRA MONROIG MONTSERRAT. Datos registrales. T 24926 , F 53, S 8, H B 74415, I/A 14 (16.10.15).
  7. 17/11/2010#947662
    Ampliación de capital
    JBP SA. Ampliación de capital. Suscrito: 96.149,90 Euros. Desembolsado: 96.149,90 Euros. Resultante Suscrito: 186.301,72 Euros. Resultante Desembolsado: 186.301,72 Euros. Datos registrales. T 24926 , F 53, S 8, H B 74415, I/A 13 ( 4.11.10).
  8. 12/01/2009#2449
    RevocacionesNombramientos
    JBP SA. Revocaciones. ADMINISTR.: SERRA MONROIG MONTSERRAT. Nombramientos. ADM.UNICO: SERRA MONROIG MONTSERRAT. Datos registrales. T 24926 , F 52, S 8, H B 74415, I/A 12 (24.12.08).

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 addressCL MARTINEZ DE LA ROSA NUM.30 BAJOS (BARCELONA), 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 — Comercio al por menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector