OPITEC ESPAÑA SL

Hoja B289518· NIF B63602569

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ludwig Alfred Fleckenstein

Legal information

Legal information for OPITEC ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 46483 · Folio 191 · Hoja B289518
StatusVigente

Activity

OPITEC ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 28 February 2012 to 24 February 2023, across 2 distinct types of filing.

Directors and representatives

Directors

Current

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Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 24/02/2023· Registered 17/02/2023· I/A 12
  2. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 12
  3. RevocacionesPublished 19/11/2019· Registered 11/11/2019· I/A 11
  4. NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 11
  5. RevocacionesPublished 19/11/2019· Registered 11/11/2019· I/A 10
  6. NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 10
  7. NombramientosPublished 20/07/2018· Registered 12/07/2018· I/A 9
  8. NombramientosPublished 20/07/2018· Registered 12/07/2018· I/A 8
  9. RevocacionesPublished 20/04/2016· Registered 12/04/2016· I/A 7
  10. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 6

Timeline (BORME)

  1. 24/02/2023#7406236
    RevocacionesNombramientos
    OPITEC ESPAÑA SL. Revocaciones. ADM.SOLIDAR.: LUDWIG ALFRED FLECKENSTEIN;MARKUS HERMANN GOTZ. Nombramientos. ADM.UNICO: LUDWIG ALFRED FLECKENSTEIN. Datos registrales. T 46483 , F 191, S 8, H B 289518, I/A 12 (17.02.23).
  2. 19/11/2019#5665722
    RevocacionesNombramientos
    OPITEC ESPAÑA SL. Revocaciones. ADM.UNICO: LUDWIG ALFRED FLECKENSTEIN. Nombramientos. ADM.SOLIDAR.: LUDWIG ALFRED FLECKENSTEIN;MARKUS HERMANN GOTZ. Datos registrales. T 46483 , F 191, S 8, H B 289518, I/A 11 (11.11.19).
  3. 19/11/2019#5665721
    RevocacionesNombramientos
    OPITEC ESPAÑA SL. Revocaciones. APODERAD.SOL: PHILIPP LACHMUND. Nombramientos. APODERAD.SOL: SAIZ BOSCH MARTA. Datos registrales. T 46483 , F 191, S 8, H B 289518, I/A 10 (11.11.19).
  4. 20/07/2018#4975443
    Nombramientos
    OPITEC ESPAÑA SL. Nombramientos. APODERAD.SOL: SAIZ BOSCH MARTA. Datos registrales. T 36866 , F 44, S 8, H B 289518, I/A 9 (12.07.18).
  5. 20/07/2018#4975442
    Nombramientos
    OPITEC ESPAÑA SL. Nombramientos. APODERAD.SOL: CAMPRUBI CASTELLS DOLORS. Datos registrales. T 36866 , F 44, S 8, H B 289518, I/A 8 (12.07.18).
  6. 20/04/2016#3819618
    Revocaciones
    OPITEC ESPAÑA SL. Revocaciones. APODERADO: MOLINER ESTEVA RAMON. Datos registrales. T 36866 , F 44, S 8, H B 289518, I/A 7 (12.04.16).
  7. 25/06/2015#3386224
    Nombramientos
    OPITEC ESPAÑA SL. Nombramientos. APODERAD.SOL: PHILIPP LACHMUND. Datos registrales. T 36866 , F 43, S 8, H B 289518, I/A 6 (18.06.15).
  8. 28/02/2012#1613419
    OPITEC ESPAÑA SL. Otros conceptos: DECLARACION DEL CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIOUNICO:"OPITEC (SCHWIZ) AG". Datos registrales. T 36866 , F 42, S 8, H B 289518, I/A 5 (16.02.12).

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.

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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.

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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 addressBarcelona

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