• Company «J.B. Cao SL»

  • Last update: Aug. 10, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B15061468
Status Active
Province A Coruña
Officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Gonzalez Matos Juan Jose 10/08/2020 Current
Adm. Solid. Cao Duran Jose Manuel 10/08/2020 Current
Auditor Aamas Auditores SL 08/01/2020 Current
Auditor Aamas Auditores SL 15/02/2017 Current
Auditor Aamas Auditores SL 02/05/2014 Current
Auditor Alvarez Y Asociados SL 06/10/2011 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Solid. Gonzalez Matos Juan Jose 15/02/2017 10/08/2020
Adm. Solid. Cao Duran Jorge 15/02/2017 10/08/2020
Consejero Zapatero Mata Carlos 28/01/2010 15/02/2017
Vicepresid. Gonzalez Matos Juan Jose 28/01/2010 15/02/2017
Consejero Gonzalez Matos Juan Jose 28/01/2010 15/02/2017
Cons.Del.Sol Gonzalez Matos Juan Jose 28/01/2010 15/02/2017
Presidente Cao Fernandez Jose Benito 28/01/2010 15/02/2017
Consejero Cao Fernandez Jose Benito 28/01/2010 15/02/2017
Secretario Cao Duran Jose Manuel 28/01/2010 15/02/2017
Consejero Cao Duran Jose Manuel 28/01/2010 15/02/2017
Cons.Del.Sol Cao Duran Jose Manuel 28/01/2010 15/02/2017
Consejero Cao Duran Jorge 28/01/2010 15/02/2017
Consejero Zapatero Mata Carlos Unknown 28/01/2010
Secretario Gonzalez Matos Juan Jose Unknown 28/01/2010
Cons.Del.Sol Gonzalez Matos Juan Jose Unknown 28/01/2010
Consejero Duran Galan Nelida Unknown 28/01/2010
Presidente Cao Fernandez Jose Benito Unknown 28/01/2010
Consejero Cao Duran Nelida Unknown 28/01/2010
Consejero Cao Duran Jose Manuel Unknown 28/01/2010
Consejero Cao Duran Elvira Unknown 28/01/2010
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|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by J.B. Cao SL.

10

Aug 2020

Nombramientos


On 10/08/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Gonzalez Matos Juan Jose
Adm. Solid. Cao Duran Jose Manuel

Announcement 273160 of 2020
Registry data: T 78 , F 184, S 8, H SC 6500, I/A 13

10

Aug 2020

Ceses/Dimisiones


On 10/08/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Gonzalez Matos Juan Jose
Adm. Solid. Cao Duran Jorge

Announcement 273160 of 2020
Registry data: T 78 , F 184, S 8, H SC 6500, I/A 13

08

Jan 2020

Reelecciones


On 08/01/2020 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Aamas Auditores SL

Announcement 15950 of 2020
Registry data: T 78 , F 184, S 8, H SC 6500, I/A 12

15

Feb 2017

Otros conceptos


Cambio del Organo de Administración: Consejo de administración a Administradores solidarios.


Announcement 88934 of 2017
Registry data: T 78 , F 184, S 8, H SC 6500, I/A 11

15

Feb 2017

Modificaciones estatutarias


On date 15/02/2017, the company made the following statutory modifications:

ARTICULO 20.- Carácter retribuido del cargo. El cargo de Administrador será retribuido. La retribución de los Administradores consistirá en un asignación fija. El importe máximo de la remuneración anual de los Administradores, en su condición de tales, así como su distribución, deberán ser.


Announcement 88934 of 2017
Registry data: T 78 , F 184, S 8, H SC 6500, I/A 11

15

Feb 2017

Nombramientos


On 15/02/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Solid. Gonzalez Matos Juan Jose
Adm. Solid. Cao Duran Jorge

Announcement 88934 of 2017
Registry data: T 78 , F 184, S 8, H SC 6500, I/A 11

15

Feb 2017

Ceses/Dimisiones


On 15/02/2017 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Zapatero Mata Carlos
Vicepresid. Gonzalez Matos Juan Jose
Consejero Cao Fernandez Jose Benito
Secretario Cao Duran Jose Manuel
Consejero Cao Duran Jorge

Announcement 88934 of 2017
Registry data: T 78 , F 184, S 8, H SC 6500, I/A 11

15

Feb 2017

Reelecciones


On 15/02/2017 the following reelecciones were filed in Commercial Registry:

Position Natural or legal entity
Auditor Aamas Auditores SL

Announcement 88933 of 2017
Registry data: T 78 , F 184, S 8, H SC 6500, I/A 10

02

May 2014

Nombramientos


On 02/05/2014 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Aamas Auditores SL

Announcement 197790 of 2014
Registry data: T 78 , F 183, S 8, H SC 6500, I/A 9

06

Oct 2011

Nombramientos


On 06/10/2011 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Auditor Alvarez Y Asociados SL

Announcement 428845 of 2011
Registry data: T 78 , F 183, S 8, H SC 6500, I/A 8

28

Jan 2010

Nombramientos


On 28/01/2010 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Zapatero Mata Carlos
Cons.Del.Sol Gonzalez Matos Juan Jose
Presidente Cao Fernandez Jose Benito
Consejero Cao Duran Jose Manuel
Consejero Cao Duran Jorge

Announcement 59354 of 2010
Registry data: T 78 , F 183, S 8, H SC 6500, I/A 7

28

Jan 2010

Ceses/Dimisiones


On 28/01/2010 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Consejero Zapatero Mata Carlos
Secretario Gonzalez Matos Juan Jose
Consejero Duran Galan Nelida
Presidente Cao Fernandez Jose Benito
Consejero Cao Duran Nelida
Cons.Del.Sol Cao Duran Jose Manuel
Consejero Cao Duran Javier
Consejero Cao Duran Elvira

Announcement 59354 of 2010
Registry data: T 78 , F 183, S 8, H SC 6500, I/A 7

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