OPTREX SL

Hoja B327755· NIF B81231201

Struck off · 23/02/2011Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for OPTREX SL

NIF
Hoja registral
IRUS1000357305767
Legal formSociedad Limitada (SL)
LocalityGranollers
Register referenceTomo 40948 · Folio 114 · Hoja B327755
StatusLiquidada

Activity

OPTREX SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 12 January 2009 to 23 February 2011, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Registered actos

  1. ExtinciónPublished 23/02/2011· Registered 10/02/2011· I/A 65
  2. RevocacionesPublished 14/06/2010· Registered 01/06/2010· I/A 64
  3. NombramientosPublished 30/10/2009· Registered 19/10/2009· I/A 63
  4. NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 62
  5. RevocacionesPublished 13/07/2009· Registered 01/07/2009· I/A 61
  6. RevocacionesPublished 13/07/2009· Registered 01/07/2009· I/A 60
  7. NombramientosPublished 13/07/2009· Registered 01/07/2009· I/A 60
  8. RevocacionesPublished 26/01/2009· Registered 14/01/2009· I/A 59
  9. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 58
  10. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 57
  11. NombramientosPublished 26/01/2009· Registered 14/01/2009· I/A 56
  12. RevocacionesPublished 12/01/2009· Registered 23/12/2008· I/A 55
  13. NombramientosPublished 12/01/2009· Registered 23/12/2008· I/A 55

Changes

  1. 23/02/2011Extinción

Timeline (BORME)

  1. 23/02/2011#1086660
    Extinción
    OPTREX SL. Extinción. Datos registrales. T 40948 , F 114, S 8, H B 327755, I/A 65 (10.02.11).
  2. 14/06/2010#760048
    Revocaciones
    OPTREX SL. Revocaciones. APODERADO: PARDO LOPEZ JAVIER;LARA ARANA MERCEDES. Datos registrales. T 40948 , F 114, S 8, H B 327755, I/A 64 ( 1.06.10).
  3. 30/10/2009#443654
    Nombramientos
    OPTREX SL. Nombramientos. APODERADO: IMEDIO BELTRI CAROL. Datos registrales. T 40948 , F 114, S 8, H B 327755, I/A 63 (19.10.09).
  4. 13/07/2009#301344
    Nombramientos
    OPTREX SL. Nombramientos. APODERADO: RAJIV CHANDRA. Datos registrales. T 40948 , F 112, S 8, H B 327755, I/A 62 ( 1.07.09).
  5. 13/07/2009#301343
    Revocaciones
    OPTREX SL. Revocaciones. APODERADO: IGNACIO ANDRES MAURICIO SCHMIDT. Datos registrales. T 40948 , F 112, S 8, H B 327755, I/A 61 ( 1.07.09).
  6. 13/07/2009#301342
    RevocacionesNombramientos
    OPTREX SL. Revocaciones. ADM.CONJUNTO: IGNACIO ANDRES MAURICIO SCHMIDT. Nombramientos. ADM.CONJUNTO: RAJIV CHANDRA. Datos registrales. T 40948 , F 112, S 8, H B 327755, I/A 60 ( 1.07.09).
  7. 26/01/2009#30841
    Revocaciones
    OPTREX SL. Revocaciones. APODERADO: MARTINEZ CARRETERO DANIEL. Datos registrales. T 40948 , F 111, S 8, H B 327755, I/A 59 (14.01.09).
  8. 26/01/2009#30840
    Nombramientos
    OPTREX SL. Nombramientos. APODERADO: LARA ARANA MERCEDES. Datos registrales. T 40948 , F 111, S 8, H B 327755, I/A 58 (14.01.09).
  9. 26/01/2009#30839
    Nombramientos
    OPTREX SL. Nombramientos. APODERADO: JIMENEZ GARCIA SERGIO. Datos registrales. T 38483 , F 190, S 8, H B 327755, I/A 57 (14.01.09).
  10. 26/01/2009#30838
    Nombramientos
    OPTREX SL. Nombramientos. APODERADO: CAMERO GONZALEZ JOSE JOAQUIN. Datos registrales. T 38483 , F 189, S 8, H B 327755, I/A 56 (14.01.09).
  11. 12/01/2009#1746
    RevocacionesNombramientos
    OPTREX SL. Revocaciones. ADM.CONJUNTO: MARTINEZ CARRETERO DANIEL. Nombramientos. ADM.CONJUNTO: CAMERO GONZALEZ JOSE JOAQUIN. Datos registrales. T 38483 , F 188, S 8, H B 327755, I/A 55 (23.12.08).

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 addressMATARO 28, BARCELONA, GRANOLLERS
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