AUTOTRACTOR SA EN LIQUIDACION

Hoja L4118

VigenteLleida
Legal form :
Sociedad Anónima (SA)
Directors :
Filene Roc, FILENE ROC SL

Legal information

Legal information for AUTOTRACTOR SA EN LIQUIDACION

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 226 · Folio 198 · Hoja L4118
Former names
AUTOTRACTOR SA2009-05-21 → 2016-03-08
StatusVigente

Activity

AUTOTRACTOR SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 13 filings for this company, from 21 May 2009 to 15 February 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

5 nodes Person Company
AUTOTRACTOR SA EN LIQ…Filene RocFilene RocFILENE ROC SLFILENE ROC SLGESTION HOTELERA DELFOSCONDES S.LGESTION HOTELERA DEL…AUTOTRACTOR S.A.AUTOTRACTOR S.A.

Registered actos

  1. Ceses/DimisionesPublished 15/02/2019· Registered 08/02/2019· I/A 68
  2. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 68
  3. DisoluciónPublished 15/02/2019· Registered 08/02/2019· I/A 68
  4. ReeleccionesPublished 08/03/2016· Registered 26/02/2016· I/A 67
  5. Modificaciones estatutariasPublished 10/03/2015· Registered 03/03/2015· I/A 65
  6. Ceses/DimisionesPublished 13/11/2014· Registered 06/11/2014· I/A 64
  7. NombramientosPublished 13/11/2014· Registered 06/11/2014· I/A 64
  8. ReeleccionesPublished 05/03/2013· Registered 25/02/2013· I/A 63
  9. NombramientosPublished 10/01/2012· Registered 29/12/2011· I/A 62
  10. ReeleccionesPublished 28/07/2011· Registered 15/07/2011· I/A 61
  11. ReeleccionesPublished 24/11/2010· Registered 15/11/2010· I/A 60
  12. NombramientosPublished 21/05/2009· Registered 08/05/2009· I/A 59

Timeline (BORME)

  1. 15/02/2019#5260809
    Ceses/DimisionesNombramientosDisolución
    AUTOTRACTOR SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: FILENE ROC SL. Nombramientos. Liquidador: FILENE ROC SL. Disolución. Voluntaria. Datos registrales. T 226 , F 198, S 8, H L 4118, I/A 68 ( 8.02.19).
  2. 08/03/2016#3756104

    Company name: AUTOTRACTOR SA

    Reelecciones
    AUTOTRACTOR SA. Reelecciones. Auditor: AUDITGLOBAL SL. Datos registrales. T 226 , F 198, S 8, H L 4118, I/A 67 (26.02.16).
  3. 10/08/2015#3457759

    Company name: AUTOTRACTOR SA

    AUTOTRACTOR SA. Segregación. Beneficiarios de la segregación: DELFOS CONDES SL. Datos registrales. T 224 , F 146, S 8, H L 4118, I/A 66 (30.07.15).
  4. 10/03/2015#3229186

    Company name: AUTOTRACTOR SA

    Modificaciones estatutarias
    AUTOTRACTOR SA. Modificaciones estatutarias. 17. Administración y Representacion.-. 19. Administración y Representacion.-. Datos registrales. T 224 , F 145, S 8, H L 4118, I/A 65 ( 3.03.15).
  5. 13/11/2014#3059689

    Company name: AUTOTRACTOR SA

    Ceses/DimisionesNombramientos
    AUTOTRACTOR SA. Ceses/Dimisiones. Adm. Unico: ROCAFORT CALVET GUIDO. Nombramientos. Adm. Unico: FILENE ROC. Datos registrales. T 224 , F 145, S 8, H L 4118, I/A 64 ( 6.11.14).
  6. 05/03/2013#2160120

    Company name: AUTOTRACTOR SA

    Reelecciones
    AUTOTRACTOR SA. Reelecciones. Auditor: AUDITGLOBAL SL. Datos registrales. T 222 , F 146, S 8, H L 4118, I/A 63 (25.02.13).
  7. 10/01/2012#1529704

    Company name: AUTOTRACTOR SA

    Nombramientos
    AUTOTRACTOR SA. Nombramientos. Apo.Sol.: VILADEGUT HECHO MERITXELL;CABASES COLOM MARIA NURIA;PAJARES OLIVA TERESA. Apo.Manc.: VILADEGUT HECHO MERITXELL;CABASES COLOM MARIA NURIA;PAJARES OLIVA TERESA. Datos registrales. T 222 , F 146, S 8, H L 4118, I…
  8. 28/07/2011#1318164

    Company name: AUTOTRACTOR SA

    Reelecciones
    AUTOTRACTOR SA. Reelecciones. Auditor: AUDITGLOBAL S.L. Datos registrales. T 222 , F 146, S 8, H L 4118, I/A 61 (15.07.11).
  9. 24/11/2010#959531

    Company name: AUTOTRACTOR SA

    Reelecciones
    AUTOTRACTOR SA. Reelecciones. Adm. Unico: ROCAFORT CALVET GUIDO. Datos registrales. T 222 , F 146, S 8, H L 4118, I/A 60 (15.11.10).
  10. 21/05/2009#220312

    Company name: AUTOTRACTOR SA

    Nombramientos
    AUTOTRACTOR SA. Nombramientos. Apoderado: ROCAFORT BADIA RAMON. Datos registrales. T 222 , F 145, S 8, H L 4118, I/A 59 ( 8.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province