INVITROGEN SA

Hoja B141048· NIF A60982022

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INVITROGEN SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityEl Prat de Llobregat
Phone
Register referenceTomo 39550 · Folio 216 · Hoja B141048
StatusVigente

Activity

INVITROGEN SA is a Sociedad Anónima (SA) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 19 filings for this company, from 16 February 2009 to 9 December 2011, across 4 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Auditors

Current

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 09/12/2011· Registered 25/11/2011· I/A 34
  2. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 33
  3. NombramientosPublished 19/05/2011· Registered 09/05/2011· I/A 32
  4. NombramientosPublished 04/04/2011· Registered 23/03/2011· I/A 31
  5. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 30
  6. NombramientosPublished 21/01/2011· Registered 11/01/2011· I/A 29
  7. RevocacionesPublished 20/12/2010· Registered 03/12/2010· I/A 28
  8. NombramientosPublished 20/12/2010· Registered 03/12/2010· I/A 28
  9. Otros conceptosPublished 20/12/2010· Registered 03/12/2010· I/A 27
  10. NombramientosPublished 06/07/2010· Registered 22/06/2010· I/A 26
  11. NombramientosPublished 06/07/2010· Registered 22/06/2010· I/A 25
  12. RevocacionesPublished 29/04/2010· Registered 16/04/2010· I/A 24
  13. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 23
  14. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 22
  15. NombramientosPublished 18/11/2009· Registered 06/11/2009· I/A 21
  16. RevocacionesPublished 07/09/2009· Registered 25/08/2009· I/A 20
  17. NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 19
  18. RevocacionesPublished 16/02/2009· Registered 03/02/2009· I/A 18
  19. NombramientosPublished 16/02/2009· Registered 03/02/2009· I/A 18

Changes

  1. 09/12/2011Disolución

Timeline (BORME)

  1. 09/12/2011#1493775
    Disolución
    INVITROGEN SA. Disolución. Fusion. Datos registrales. T 39550 , F 216, S 8, H B 141048, I/A 34 (25.11.11).
  2. 04/07/2011#1284999
    Nombramientos
    INVITROGEN SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 39550 , F 216, S 8, H B 141048, I/A 33 (21.06.11).
  3. 19/05/2011#1217822
    Nombramientos
    INVITROGEN SA. Nombramientos. APODERADO: ANDREW JAMES MIDDLECOTE;SHARON VINCI. Datos registrales. T 39550 , F 216, S 8, H B 141048, I/A 32 ( 9.05.11).
  4. 04/04/2011#1153274
    Nombramientos
    INVITROGEN SA. Nombramientos. APODERADO: VIRIBAY LORITE MIGUEL ANTONIO. Datos registrales. T 39550 , F 215, S 8, H B 141048, I/A 31 (23.03.11).
  5. 22/03/2011#1132782
    Nombramientos
    INVITROGEN SA. Nombramientos. APODERADO: NUÑEZ TORRENTE FERNANDO. Datos registrales. T 39550 , F 215, S 8, H B 141048, I/A 30 (10.03.11).
  6. 21/01/2011#1028831
    Nombramientos
    INVITROGEN SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 39550 , F 215, S 8, H B 141048, I/A 29 (11.01.11).
  7. 20/12/2010#991786
    RevocacionesNombramientos
    INVITROGEN SA. Revocaciones. CONSEJERO: THOMAS IRELAND SOUTER. VICEPRESIDEN: THOMAS IRELAND SOUTER. Nombramientos. CONSEJERO: DIANNE MARIE DEUITCH. VICEPRESIDEN: DIANNE MARIE DEUITCH. Datos registrales. T 39550 , F 214, S 8, H B 141048, I/A 28 ( 3.12…
  8. 20/12/2010#991723
    Otros conceptos
    INVITROGEN SA. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "LIFE TECHNOLOGIES HOLDINGS BV". Datos registrales. T 39550 , F 214, S 8, H B 141048, I/A 27 ( 3.12.10).
  9. 06/07/2010#792346
    Nombramientos
    INVITROGEN SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 39550 , F 214, S 8, H B 141048, I/A 26 (22.06.10).
  10. 06/07/2010#792345
    Nombramientos
    INVITROGEN SA. Nombramientos. CONSEJERO: GENOFFIR MAUD MACLEOD. PRESIDENTE: GENOFFIR MAUD MACLEOD. Datos registrales. T 39550 , F 214, S 8, H B 141048, I/A 25 (22.06.10).
  11. 29/04/2010#698300
    Revocaciones
    INVITROGEN SA. Revocaciones. CONSEJERO: LIONEL MICHEL HADJADJEBA. PRESIDENTE: LIONEL MICHEL HADJADJEBA. Datos registrales. T 39550 , F 213, S 8, H B 141048, I/A 24 (16.04.10).
  12. 18/11/2009#470441
    Nombramientos
    INVITROGEN SA. Nombramientos. APODERADO: DOMINGUEZ ARANA ANA. Datos registrales. T 39550 , F 213, S 8, H B 141048, I/A 23 ( 6.11.09).
  13. 18/11/2009#470440
    Nombramientos
    INVITROGEN SA. Nombramientos. CONSEJERO: LIONEL MICHEL HADJADJEBA. PRESIDENTE: LIONEL MICHEL HADJADJEBA. Datos registrales. T 39550 , F 213, S 8, H B 141048, I/A 22 ( 6.11.09).
  14. 18/11/2009#470439
    Nombramientos
    INVITROGEN SA. Nombramientos. AUDIT.CUENT.: ERNST & YOUNG SL. Datos registrales. T 39550 , F 213, S 8, H B 141048, I/A 21 ( 6.11.09).
  15. 07/09/2009#374071
    Revocaciones
    INVITROGEN SA. Revocaciones. CONSEJERO: SUSAN ANNE LAMBERT. PRESIDENTE: SUSAN ANNE LAMBERT. Datos registrales. T 39550 , F 212, S 8, H B 141048, I/A 20 (25.08.09).
  16. 16/02/2009#70763
    Nombramientos
    INVITROGEN SA. Nombramientos. AUDIT.CUENT.: ERNST AND YOUNG SL. Datos registrales. T 39550 , F 212, S 8, H B 141048, I/A 19 ( 3.02.09).
  17. 16/02/2009#70761
    RevocacionesNombramientos
    INVITROGEN SA. Revocaciones. CONSEJERO: ANTONIO GHIOZZI. SECRETARIO: ANTONIO GHIOZZI. CONSEJERO: THOMAS IRELAND SOUTER. VICESECRET.: THOMAS IRELAND SOUTER. CONSEJERO: BERND BRUST. PRESIDENTE: BERND BRUST. CONSEJERO: SUSAN ANNE LAMBERT. VICEPRESIDEN: …

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 addressEl Prat de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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