INVACARE SA

Hoja GI905

VigenteGirona
Legal form :
Sociedad Anónima (SA)
Directors :
Regis Opfermann, Philippe Jordi Gretz, German Dominguez Ballart, Mireia Sala Lorenzo

Legal information

Legal information for INVACARE SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3011 · Folio 29 · Hoja GI905
StatusVigente

Activity

INVACARE SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. The Spanish commercial register has published 17 filings for this company, from 24 June 2010 to 8 February 2018, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
INVACARE SAGerman Dominguez BallartGerman Dominguez Bal…Regis OpfermannRegis OpfermannINVACARE SAINVACARE SA

Registered actos

  1. Ceses/DimisionesPublished 08/02/2018· Registered 31/01/2018· I/A 36
  2. RevocacionesPublished 08/02/2018· Registered 31/01/2018· I/A 36
  3. NombramientosPublished 08/02/2018· Registered 31/01/2018· I/A 36
  4. Ceses/DimisionesPublished 07/06/2017· Registered 31/05/2017· I/A 35
  5. NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 35
  6. ReeleccionesPublished 22/04/2015· Registered 15/04/2015· I/A 34
  7. RevocacionesPublished 10/04/2015· Registered 01/04/2015· I/A 33
  8. NombramientosPublished 10/04/2015· Registered 01/04/2015· I/A 33
  9. Ceses/DimisionesPublished 04/03/2014· Registered 24/02/2014· I/A 32
  10. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 32
  11. Ceses/DimisionesPublished 17/12/2013· Registered 11/12/2013· I/A 31
  12. RevocacionesPublished 17/12/2013· Registered 11/12/2013· I/A 31
  13. NombramientosPublished 17/12/2013· Registered 11/12/2013· I/A 31
  14. ReeleccionesPublished 05/04/2011· Registered 25/03/2011· I/A 30
  15. Ceses/DimisionesPublished 24/06/2010· Registered 15/06/2010· I/A 29
  16. NombramientosPublished 24/06/2010· Registered 15/06/2010· I/A 29
  17. ReeleccionesPublished 24/06/2010· Registered 15/06/2010· I/A 29

Timeline (BORME)

  1. 08/02/2018#4737751
    Ceses/DimisionesRevocacionesNombramientos
    INVACARE SA. Ceses/Dimisiones. Consejero: THEO VAASILOUDIS. Revocaciones. Apo.Manc.: THEO VAASILOUDIS. Nombramientos. Consejero: PHILIPPE JORDI GRETZ. Apo.Manc.: PHILIPPE JORDI GRETZ. Datos registrales. T 3011 , F 29, S 8, H GI 905, I/A 36 (31.01.18)…
  2. 07/06/2017#4407883
    Ceses/DimisionesNombramientos
    INVACARE SA. Ceses/Dimisiones. Vicesecret.: MARIA CRISTINA FUSTE BOADELLA. Secretario: ALBERTO PALACIOS VIÑADO. Nombramientos. Vicesecret.: MIREIA SALA LORENZO. Secretario: GERMAN DOMINGUEZ BALLART. Datos registrales. T 3011 , F 29, S 8, H GI 905, I/…
  3. 22/04/2015#3291614
    Reelecciones
    INVACARE SA. Reelecciones. Consejero: THEO VAASILOUDIS. Datos registrales. T 3011 , F 29, S 8, H GI 905, I/A 34 (15.04.15).
  4. 10/04/2015#3276052
    RevocacionesNombramientos
    INVACARE SA. Revocaciones. Apo.Man.Soli: JOANA PEREZ ORTEGA;ESTER PUIGDEMONT VILA. Apo.Manc.: CRISTINA RUART GOMEZ;CRISTINA LLOVET RIBAS. Nombramientos. Apo.Manc.: LEIF ERIK CHRISTENSEN;THEO VAASILOUDIS. Apo.Man.Soli: JOANA PEREZ ORTEGA;ESTER PUIGDEM…
  5. 04/03/2014#2699817
    Ceses/DimisionesNombramientos
    INVACARE SA. Ceses/Dimisiones. Secretario: JUAN ANTONIO RIUDAVETS CESTEROS. Nombramientos. Secretario: ALBERTO PALACIOS VIÑADO. Vicesecret.: MARIA CRISTINA FUSTE BOADELLA. Datos registrales. T 224 , F 189, S 8, H GI 905, I/A 32 (24.02.14).
  6. 17/12/2013#2588908
    Ceses/DimisionesRevocacionesNombramientos
    INVACARE SA. Ceses/Dimisiones. Consejero: SERGE ROSENBERG;PIERRE MARIE MICHEL JURANVILLE. Presidente: PIERRE MARIE MICHEL JURANVILLE. Revocaciones. Apoderado: PIERRE MARIE MICHEL JURANVILLE. Nombramientos. Apoderado: REGIS OPFERMANN. Consejero: REGIS…
  7. 05/04/2011#1156201
    Reelecciones
    INVACARE SA. Reelecciones. Presidente: PIERRE MARIE MICHEL JURANVILLE. Datos registrales. T 224 , F 188, S 8, H GI 905, I/A 30 (25.03.11).
  8. 24/06/2010#777084
    Ceses/DimisionesNombramientosReelecciones
    INVACARE SA. Ceses/Dimisiones. Consejero: RICAHRD LANSON. Nombramientos. Consejero: THEO VAASILOUDIS. Reelecciones. Consejero: SERGE ROSENBERG. Datos registrales. T 224 , F 188, S 8, H GI 905, I/A 29 (15.06.10).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressGirona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province