LEYBOLD OPTICS IBERICA SL
Hoja B231703· NIF B62485099
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Requena Garcia Antonio, Domenic Christophe Fortunat Von Planta, Annette Elisabeth Rick
Legal information
Legal information for LEYBOLD OPTICS IBERICA SL
Activity
LEYBOLD OPTICS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Sant Feliu de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 6 October 2010 to 28 October 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Requena Garcia AntonioSince 21/12/2010PresidenteConsejero
- Since 29/04/2013
- Annette Elisabeth RickConsejero
Former
- Jurgen Dieter SchneiderCeased on 29/04/2013Consejero
- Hans Ludwig WernerCeased on 03/10/2012Consejero
- Reinhard Hugo GerigkCeased on 21/12/2010Consejero
Directors network map
Registered actos
- DisoluciónPublished 28/10/2013· Registered 18/10/2013· I/A 13
- RevocacionesPublished 08/05/2013· Registered 29/04/2013· I/A 12
- NombramientosPublished 08/05/2013· Registered 29/04/2013· I/A 12
- RevocacionesPublished 15/10/2012· Registered 03/10/2012· I/A 11
- NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 11
- RevocacionesPublished 03/01/2011· Registered 21/12/2010· I/A 10
- NombramientosPublished 03/01/2011· Registered 21/12/2010· I/A 10
- RevocacionesPublished 06/10/2010· Registered 23/09/2010· I/A 9
- NombramientosPublished 06/10/2010· Registered 23/09/2010· I/A 9
Changes
- 28/10/2013Disolución
Timeline (BORME)
- 28/10/2013#2510467Disolución
LEYBOLD OPTICS IBERICA SL. Disolución. Fusion. Datos registrales. T 42273 , F 62, S 8, H B 231703, I/A 13 (18.10.13).
- 08/05/2013#2261649RevocacionesNombramientos
LEYBOLD OPTICS IBERICA SL. Revocaciones. CONSEJERO: JURGEN DIETER SCHNEIDER. Nombramientos. CONSEJERO: DOMENIC CHRISTOPHE FORTUNAT VON PLANTA. Datos registrales. T 42273 , F 62, S 8, H B 231703, I/A 12 (29.04.13).
- 15/10/2012#1934102RevocacionesNombramientos
LEYBOLD OPTICS IBERICA SL. Revocaciones. CONSEJERO: HANS LUDWIG WERNER. VICEPRESIDEN: HANS LUDWIG WERNER. Nombramientos. CONSEJERO: JURGEN DIETER SCHNEIDER. Datos registrales. T 42273 , F 62, S 8, H B 231703, I/A 11 ( 3.10.12).
- 03/01/2011#10408660RevocacionesNombramientos
LEYBOLD OPTICS IBERICA SL. Revocaciones. CONSEJERO: REINHARD HUGO GERIGK. PRESIDENTE: REINHARD HUGO GERIGK. APODERADO: REINHARD HUGO GERIGK. Nombramientos. CONSEJERO: REQUENA GARCIA ANTONIO. PRESIDENTE: REQUENA GARCIA ANTONIO. APODERADO: REQUENA GARC… - 06/10/2010#898885RevocacionesNombramientos
LEYBOLD OPTICS IBERICA SL. Revocaciones. CONSEJERO: HELMUT FRANKENBERGER. PRESIDENTE: HELMUT FRANKENBERGER. CONSEJERO: JORG ERICH SCHWARZKOPF. VICEPRESIDEN: JORG ERICH SCHWARZKOPF. CONS. DELEG.: JORG ERICH SCHWARZKOPF. APODERADO: PATRICK ROBERT CANDA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.