INVOA SL

Hoja B30537· NIF A58260449

Struck off · 10/04/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for INVOA SL

NIF
Hoja registral
IRUS1000333349357
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 22007 · Folio 188 · Hoja B30537
StatusLiquidada

Activity

INVOA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 22 July 2009 to 10 April 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

  • ARDEA SL
    Administrador Único
    Ceased on 26/03/2012

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 10/04/2012· Registered 26/03/2012· I/A 19
  2. NombramientosPublished 07/07/2011· Registered 27/06/2011· I/A 18
  3. NombramientosPublished 16/09/2010· Registered 03/09/2010· I/A 17
  4. RevocacionesPublished 09/09/2010· Registered 26/08/2010· I/A 16
  5. NombramientosPublished 09/09/2010· Registered 26/08/2010· I/A 16
  6. Cambio de domicilio socialPublished 09/09/2010· Registered 26/08/2010· I/A 16
  7. Modificaciones estatutariasPublished 22/07/2009· Registered 10/07/2009· I/A 15

Changes

  1. 10/04/2012Extinción
  2. 09/09/2010Cambio de domicilio social

    CL GANDUXER,5- 15,DESP

  3. 22/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2012#1677251
    Extinción
    INVOA SL. Extinción. Datos registrales. T 22007 , F 188, S 8, H B 30537, I/A 19 (26.03.12).
  2. 07/07/2011#1291062
    Nombramientos
    INVOA SL. Nombramientos. APODERADO: AYUSO MORAGAS NICOLAS. Datos registrales. T 22007 , F 186, S 8, H B 30537, I/A 18 (27.06.11).
  3. 16/09/2010#878378
    Nombramientos
    INVOA SL. Nombramientos. APODERADO: AYUSO MORAGAS NICOLAS;DURBAN RAVENTOS SALVADOR. Datos registrales. T 22007 , F 185, S 8, H B 30537, I/A 17 ( 3.09.10).
  4. 09/09/2010#870972
    RevocacionesNombramientosCambio de domicilio social
    INVOA SL. Revocaciones. APODERADO: AYUSO PIQUERAS MARIA EUGENIA;OSES SERDA LUIS. ADM.UNICO: AYUSO PIQUERAS MARIA EUGENIA. Nombramientos. ADM.UNICO: ARDEA SL. REPR.143 RRM: AYUSO PIQUERAS JOSE LUIS. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL…
  5. 22/07/2009#313838
    Modificaciones estatutarias
    INVOA SL. Modificaciones estatutarias. ART. 5 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 22007 , F 184, S 8, H B 30537, I/A 15 (10.07.09).

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 addressCL GANDUXER, 5- 15, DESP, 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.