INVER TIR 2000 SA
Hoja B162490· NIF A61441739
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INVER TIR 2000 SA
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
- Lopez Domenech FernandoCeased on 30/12/2015PresidenteConsejero DelegadoConsejero
- Bes Pinto Josep MariaCeased on 30/12/2015Consejero
- Castan Ranch RicardoCeased on 03/05/2013Consejero
- Corrales Moya RafaelCeased on 29/03/2012Consejero
Authorised representatives
Former
- Lopez Serentill EstherCeased on 30/12/2015Apoderado
- Soler Palau JorgeCeased on 30/12/2015Apoderado
Directors network map
Registered actos
- ExtinciónPublished 08/01/2016· Registered 30/12/2015· I/A 36
- Cambio de domicilio socialPublished 12/06/2013· Registered 05/06/2013· I/A 34
- RevocacionesPublished 14/05/2013· Registered 03/05/2013· I/A 33
- NombramientosPublished 14/05/2013· Registered 03/05/2013· I/A 33
- RevocacionesPublished 11/04/2012· Registered 29/03/2012· I/A 32
- NombramientosPublished 11/04/2012· Registered 29/03/2012· I/A 32
- RevocacionesPublished 18/02/2010· Registered 08/02/2010· I/A 31
- NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 31
- RevocacionesPublished 15/02/2010· Registered 02/02/2010· I/A 30
- NombramientosPublished 15/02/2010· Registered 02/02/2010· I/A 30
- NombramientosPublished 25/11/2009· Registered 12/11/2009· I/A 29
- Cambio de domicilio socialPublished 27/10/2009· Registered 14/10/2009· I/A 28
Changes
- 08/01/2016Extinción
- 12/06/2013Cambio de domicilio social
RB CATALUNYA Num.98 P.7 PTA.2 (BARCELONA)
- 27/10/2009Cambio de domicilio social
RB CATALUNYA Num.86 P.3 PTA.2 (BARCELONA)
Timeline (BORME)
- 08/01/2016#10486877Extinción
INVER TIR 2000 SA. Extinción. Datos registrales. T 43103 , F 132, S 8, H B 162490, I/A 36 (30.12.15).
- 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).
- 12/06/2013#2320014Cambio 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).
- 14/05/2013#2271282RevocacionesNombramientos
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, … - 11/04/2012#1679208RevocacionesNombramientos
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… - 18/02/2010#596031RevocacionesNombramientos
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).
- 15/02/2010#588417RevocacionesNombramientos
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.… - 25/11/2009#482012Nombramientos
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).
- 27/10/2009#437625Cambio 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
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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
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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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.