JB EQUIPOS PARA INDUSTRIAS SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ ACHECOLANDETA 16
- Municipality
- Getxo
- Province
- Bizkaia
- Share capital
- €3,000
- First publication
- 24 Dec 2010
- Latest act
- 25 Jun 2024
- Acts in the BORME
- 14
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | BOOGEN ARTOLA FEDERICO JOSE |
| Attorney-in-fact | BOOGEN ARTOLA JOSE |
| Attorney-in-fact | BOOGEN ARTOLA MAXIMILIANO JOSE |
| Attorney-in-fact | BOOGEN IBARRA ENRIQUE |
| Auditor | DATAUDIT 200 SOCIEDAD LIMITADA PROFESIONAL |
| Board member | BOOGEN ARTOLA FEDERICO JOSE |
| Board member | BOOGEN ARTOLA JOSE |
| Board member | BOOGEN ARTOLA MAXIMILIANO JOSE |
| Board member | BOOGEN IBARRA ENRIQUE |
| Chairperson | BOOGEN ARTOLA FEDERICO JOSE |
| Secretary (not a board member) | IMAZ OCHARAN IGNACIO |
| Joint and several managing director | BOOGEN ARTOLA FEDERICO JOSE |
| Joint and several managing director | BOOGEN ARTOLA MAXIMILIANO JOSE |
| Joint and several managing director | BOOGEN IBARRA ENRIQUE |
| Vice chairperson | BOOGEN IBARRA ENRIQUE |
| Vice secretary | BOOGEN ARTOLA MAXIMILIANO JOSE |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 25 Jun 2024 | Change of registered office | Notice 285368 |
| 4 May 2022 | Appointments | Notice 195918 |
| 17 Mar 2022 | Other items | Notice 117828 |
| 17 Mar 2022 | Amendments to the articles of association | Notice 117827 |
| 14 Aug 2020 | Appointments | Notice 269247 |
| 6 Jul 2020 | Revocations, Appointments | Notice 205502 |
| 6 Jul 2020 | Terminations of appointment/Resignations, Appointments | Notice 205501 |
| 16 May 2019 | Appointments | Notice 206024 |
| 26 Nov 2018 | Terminations of appointment/Resignations, Appointments | Notice 471088 |
| 3 Feb 2015 | Amendments to the articles of association | Notice 46146 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/jb-equipos-para-industrias-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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