INVEROPTIC SA
Hoja B56450· NIF A08376485
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for INVEROPTIC SA
Activity
INVEROPTIC SA is a Sociedad Anónima (SA) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 21 March 2012 to 19 November 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Corporate purpose
ACTIVIDADES MERCANTILES RELACIONADAS CON LA INDUSTRIA,EL COMERCIO Y LOS SERVICIOS,INCLUIDA LA INVESTIGACION,EL DESARROLLO,LA DIVULGACION Y SUS APLICACIONES EN TODO LO RELATIVO A PRODUCTOS,APARATOS O ARTICULOS PARA LA OPTICA..
Directors and representatives
Directors
Former
- Matteo Giorgio ZambarbieriCeased on 11/11/2014Administrador Único
- Cottet Torres JavierCeased on 02/07/2014Administrador Único
Authorised representatives
Former
- Artola Ochoa RamonCeased on 02/07/2014Apoderado
- Monros Casas PedroCeased on 02/07/2014Apoderado
Directors network map
Registered actos
Changes
- 19/11/2014Extinción
- 10/07/2014Cambio de domicilio social
PZ DE LA PAU S/N EDIF.3 P.4 (CORNELLA DE LLOBREGAT)
- 22/11/2012Cambio de objeto social
ACTIVIDADES MERCANTILES RELACIONADAS CON LA INDUSTRIA,EL COMERCIO Y LOS SERVICIOS,INCLUIDA LA INVESTIGACION,EL DESARROLLO,LA DIVULGACION Y SUS APLICACIONES EN TODO LO RELATIVO A PRODUCTOS,APARATOS O ARTICULOS PARA LA OPTICA..
Timeline (BORME)
- 19/11/2014#3070764Extinción
INVEROPTIC SA. Extinción. Datos registrales. T 35643 , F 124, S 8, H B 56450, I/A 25 (11.11.14).
- 10/07/2014#2884242RevocacionesNombramientosCambio de domicilio social
INVEROPTIC SA. Revocaciones. APODERADO: COTTET TORRES JAVIER;MONROS CASAS PEDRO;ARTOLA OCHOA RAMON;COTTET TORRES JAVIER.ADM.UNICO: COTTET TORRES JAVIER. Nombramientos. ADM.UNICO: MATTEO GIORGIO ZAMBARBIERI. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCI… - 10/04/2014#2759915Otros conceptos
INVEROPTIC SA. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: SOCIEDAD ANONIMA COTTET. Datos registrales. T 35643 , F 123, S 8, H B 56450, I/A 23 ( 2.04.14).
- 22/11/2012#1996112Cambio de objeto social
INVEROPTIC SA. Cambio de objeto social. ACTIVIDADES MERCANTILES RELACIONADAS CON LA INDUSTRIA,EL COMERCIO Y LOS SERVICIOS,INCLUIDA LA INVESTIGACION,EL DESARROLLO,LA DIVULGACION Y SUS APLICACIONES EN TODO LO RELATIVO A PRODUCTOS,APARATOS O ARTICULOS P… - 21/03/2012#1649275Nombramientos
INVEROPTIC SA. Nombramientos. ADM.UNICO: COTTET TORRES JAVIER. Datos registrales. T 35643 , F 122, S 8, H B 56450, I/A 21 ( 8.03.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.