INVOA SL
Hoja B30537· NIF A58260449
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVOA SL
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 SLCeased on 26/03/2012Administrador Único
Authorised representatives
Former
- Ayuso Moragas NicolasCeased on 26/03/2012Apoderado
- Ayuso Piqueras Maria EugeniaCeased on 26/08/2010Apoderado
Directors network map
Registered actos
Changes
- 10/04/2012Extinción
- 09/09/2010Cambio de domicilio social
CL GANDUXER,5- 15,DESP
- 22/07/2009Modificaciones estatutarias
Timeline (BORME)
- 10/04/2012#1677251Extinción
INVOA SL. Extinción. Datos registrales. T 22007 , F 188, S 8, H B 30537, I/A 19 (26.03.12).
- 07/07/2011#1291062Nombramientos
INVOA SL. Nombramientos. APODERADO: AYUSO MORAGAS NICOLAS. Datos registrales. T 22007 , F 186, S 8, H B 30537, I/A 18 (27.06.11).
- 16/09/2010#878378Nombramientos
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).
- 09/09/2010#870972RevocacionesNombramientosCambio 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… - 22/07/2009#313838Modificaciones 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.