OPTIFARM SA

Hoja B85530· NIF A08475030

Struck off · 26/09/2014Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for OPTIFARM SA

NIF
Hoja registral
IRUS1000317311041
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 6179 · Folio 79 · Hoja B85530
StatusLiquidada

Activity

OPTIFARM SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 14 April 2011 to 26 September 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 26/09/2014· Registered 18/09/2014· I/A 13
  2. ExtinciónPublished 26/09/2014· Registered 18/09/2014· I/A 13
  3. RevocacionesPublished 01/08/2013· Registered 23/07/2013· I/A 12
  4. NombramientosPublished 01/08/2013· Registered 23/07/2013· I/A 12
  5. DisoluciónPublished 01/08/2013· Registered 23/07/2013· I/A 12
  6. RevocacionesPublished 07/05/2012· Registered 18/04/2012· I/A 11
  7. NombramientosPublished 07/05/2012· Registered 18/04/2012· I/A 11
  8. Modificaciones estatutariasPublished 07/05/2012· Registered 18/04/2012· I/A 11
  9. RevocacionesPublished 14/04/2011· Registered 04/04/2011· I/A 10
  10. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 10
  11. Cambio de domicilio socialPublished 14/04/2011· Registered 04/04/2011· I/A 10

Changes

  1. 26/09/2014Extinción
  2. 01/08/2013Disolución
  3. 07/05/2012Modificaciones estatutarias
  4. 14/04/2011Cambio de domicilio social

    CL DIPUTACION Num.354 P.EN PTA.1 (BARCELONA)

Timeline (BORME)

  1. 26/09/2014#2984825
    RevocacionesExtinción
    OPTIFARM SA. Revocaciones. LIQUIDADOR: USTRELL TORRENT LORENZO. Extinción. Datos registrales. T 6179 , F 79, S 8, H B 85530, I/A 13 (18.09.14).
  2. 01/08/2013#2395403
    RevocacionesNombramientosDisolución
    OPTIFARM SA. Revocaciones. ADM.UNICO: USTRELL TORRENT LORENZO. Nombramientos. LIQUIDADOR: USTRELL TORRENT LORENZO. Disolución. Voluntaria. Datos registrales. T 6179 , F 78, S 8, H B 85530, I/A 12 (23.07.13).
  3. 07/05/2012#1712119
    RevocacionesNombramientosModificaciones estatutarias
    OPTIFARM SA. Revocaciones. ADM.SOLIDAR.: ROIGE ORGAZ ANNA MARIA;USTRELL TORRENT LORENZO. Nombramientos. ADM.UNICO: USTRELL TORRENT LORENZO. Modificaciones estatutarias. ARTS.6,7,8,10:MODIFICACION EN LOS SISTEMAS DE TRANSMISION DE ACCIONES Y DE ADMINI…
  4. 14/04/2011#1172213
    RevocacionesNombramientosCambio de domicilio social
    OPTIFARM SA. Revocaciones. ADM.SOLIDAR.: ROVIRA CABALLERO JOSE MARIA;ROIGE ORGAZ ANNA MARIA. Nombramientos. ADM.SOLIDAR.: ROIGE ORGAZ ANNA MARIA;USTRELL TORRENT LORENZO. Cambio de domicilio social. CL DIPUTACION Num.354 P.EN PTA.1 (BARCELONA). Datos …

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 DIPUTACION Num.354 P.EN PTA.1 (BARCELONA), 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.

Prospect this province