INVENIO ENGINEERING SERVICES SL

Hoja B168490· NIF B61460762

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Alfred Keschtges, Oliver Bergelt, Kai Franz Wissler

Legal information

Legal information for INVENIO ENGINEERING SERVICES SL

NIF
Hoja registral
IRUS1000341714548
Legal formSociedad Limitada (SL)
LocalityCerdanyola del Vallès
Register referenceTomo 35461 · Folio 112 · Hoja B168490
StatusVigente

Activity

INVENIO ENGINEERING SERVICES SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 10 August 2011 to 12 December 2014, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
INVENIO ENGINEERING S…Kai Franz WisslerKai Franz WisslerOliver BergeltOliver Bergelt

Registered actos

  1. NombramientosPublished 12/12/2014· Registered 04/12/2014· I/A 8
  2. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 7
  3. RevocacionesPublished 10/08/2011· Registered 29/07/2011· I/A 6

Timeline (BORME)

  1. 12/12/2014#3106912
    Nombramientos
    INVENIO ENGINEERING SERVICES SL. Nombramientos. APODERAD.SOL: GONZALEZ SANCHEZ GONZALO. Datos registrales. T 35461 , F 112, S 8, H B 168490, I/A 8 ( 4.12.14).
  2. 18/02/2013#2130208
    Nombramientos
    INVENIO ENGINEERING SERVICES SL. Nombramientos. CONSEJERO: KAI FRANZ WISSLER;OLIVER BERGELT. Datos registrales. T 35461 , F 112, S 8, H B 168490, I/A 7 ( 8.02.13).
  3. 10/08/2011#1337415
    Revocaciones
    INVENIO ENGINEERING SERVICES SL. Revocaciones. CONSEJERO: ISOLDE KESCHTGES SCHUG;DOMINIQUE DELLER. CONS. DELEG.: DOMINIQUE DELLER. Datos registrales. T 35461 , F 111, S 8, H B 168490, I/A 6 (29.07.11).

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 addressPARQUE TECNOLOGICO DEL VALLES, AVDA.UNIVERSITAT AUTONOMA, MODULO 11, BARCELONA, CERDANYOLA DEL VALLES
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 — Barcelona — are listed together, with their address.

Prospect this province