INVER TIR 2000 SA

Hoja B162490· NIF A61441739

Struck off · 08/01/2016Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INVER TIR 2000 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 43103 · Folio 132 · Hoja B162490
StatusBaja

Activity

INVER TIR 2000 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 13 filings for this company, from 27 October 2009 to 8 January 2016, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 08/01/2016· Registered 30/12/2015· I/A 36
  2. Cambio de domicilio socialPublished 12/06/2013· Registered 05/06/2013· I/A 34
  3. RevocacionesPublished 14/05/2013· Registered 03/05/2013· I/A 33
  4. NombramientosPublished 14/05/2013· Registered 03/05/2013· I/A 33
  5. RevocacionesPublished 11/04/2012· Registered 29/03/2012· I/A 32
  6. NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 32
  7. RevocacionesPublished 18/02/2010· Registered 08/02/2010· I/A 31
  8. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 31
  9. RevocacionesPublished 15/02/2010· Registered 02/02/2010· I/A 30
  10. NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 30
  11. NombramientosPublished 25/11/2009· Registered 12/11/2009· I/A 29
  12. Cambio de domicilio socialPublished 27/10/2009· Registered 14/10/2009· I/A 28

Changes

  1. 08/01/2016Extinción
  2. 12/06/2013Cambio de domicilio social

    RB CATALUNYA Num.98 P.7 PTA.2 (BARCELONA)

  3. 27/10/2009Cambio de domicilio social

    RB CATALUNYA Num.86 P.3 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 08/01/2016#10486877
    Extinción
    INVER TIR 2000 SA. Extinción. Datos registrales. T 43103 , F 132, S 8, H B 162490, I/A 36 (30.12.15).
  2. 30/11/2015#3608837
    INVER TIR 2000 SA. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:HARMONIA 45 SL. Datos registrales. T 43103 , F 132, S 8, H B 162490, I/A 35 (20.11.15).
  3. 12/06/2013#2320014
    Cambio de domicilio social
    INVER TIR 2000 SA. Cambio de domicilio social. RB CATALUNYA Num.98 P.7 PTA.2 (BARCELONA). Datos registrales. T 43103 , F 132, S 8, H B 162490, I/A 34 ( 5.06.13).
  4. 14/05/2013#2271282
    RevocacionesNombramientos
    INVER TIR 2000 SA. Revocaciones. APODERADO: LOPEZ SERENTILL ESTHER;CASTAN RANCH RICARDO;SOLER PALAU JORGE. CONS. DELEG.: LOPEZ DOMENECH FERNANDO. Nombramientos. APODERADO: LOPEZ SERENTILL ESTHER;SOLER PALAU JORGE. Datos registrales. T 43103 , F 131, 
  5. 11/04/2012#1679208
    RevocacionesNombramientos
    INVER TIR 2000 SA. Revocaciones. CONSEJERO: LOPEZ DOMENECH FERNANDO;CORRALES MOYA RAFAEL;CASTAN RANCH RICARDO;LOPEZ SERENTILL ESTHER. PRESIDENTE: LOPEZ DOMENECH FERNANDO. VICEPRESIDEN: LOPEZ SERENTILL ESTHER. SECRETARIO: CASTAN RANCH RICARDO. Nombram
  6. 18/02/2010#596031
    RevocacionesNombramientos
    INVER TIR 2000 SA. Revocaciones. V-SEC NO CON: PUEYO CAMPOS JOSE MANUEL. Nombramientos. V-SEC NO CON: TEXIDO HALTER CESAR. Datos registrales. T 35152 , F 214, S 8, H B 162490, I/A 31 ( 8.02.10).
  7. 15/02/2010#588417
    RevocacionesNombramientos
    INVER TIR 2000 SA. Revocaciones. APODERADO: LOPEZ DOMENECH FERNANDO;LLAMAS AGUILERA JACINTO;LOPEZ SERENTILL ESTHER;PUEYO CAMPOS JOSE MANUEL;CASTAN RANCH RICARDO. Nombramientos. APODERADO: LOPEZ SERENTILL ESTHER;CASTAN RANCH RICARDO;SOLER PALAU JORGE.
  8. 25/11/2009#482012
    Nombramientos
    INVER TIR 2000 SA. Nombramientos. APODERADO: LOPEZ SERENTILL ESTHER;PUEYO CAMPOS JOSE MANUEL;CASTAN RANCH RICARDO. Datos registrales. T 35152 , F 210, S 8, H B 162490, I/A 29 (12.11.09).
  9. 27/10/2009#437625
    Cambio de domicilio social
    INVER TIR 2000 SA. Cambio de domicilio social. RB CATALUNYA Num.86 P.3 PTA.2 (BARCELONA). Datos registrales. T 35152 , F 210, S 8, H B 162490, I/A 28 (14.10.09).

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 addressRB CATALUNYA Num.98 P.7 PTA.2 (BARCELONA), Barcelona
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.