CADILLAC INDUSTRIA SL
Hoja B223208· NIF B62365135
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Arnaud Gilles Moraux
Legal information
Legal information for CADILLAC INDUSTRIA SL
Activity
CADILLAC INDUSTRIA SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 14 January 2010 to 4 November 2010, across 5 distinct types of filing.
Corporate purpose
LA INTERVENCION COMERCIAL EN EL ASESORAMIENTO,DESARROLLO DE PROTOTIPOS DE CABLEADOS Y CUADROS ELECTRICOS.
Directors and representatives
Directors
Current
- Arnaud Gilles MorauxSince 28/12/2009Administrador Único
Former
- Philippe Christian MazetCeased on 28/12/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 04/11/2010· Registered 25/10/2010· I/A 9
- Modificaciones estatutariasPublished 14/01/2010· Registered 28/12/2009· I/A 8
- RevocacionesPublished 14/01/2010· Registered 28/12/2009· I/A 7
- NombramientosPublished 14/01/2010· Registered 28/12/2009· I/A 7
- Cambio de domicilio socialPublished 14/01/2010· Registered 28/12/2009· I/A 7
- Cambio de objeto socialPublished 14/01/2010· Registered 28/12/2009· I/A 7
Changes
- 14/01/2010Cambio de domicilio social
CL CAN CORTS Num.26 P.BJ PTA.IZ (GRANOLLERS)
- 14/01/2010Cambio de objeto social
LA INTERVENCION COMERCIAL EN EL ASESORAMIENTO,DESARROLLO DE PROTOTIPOS DE CABLEADOS Y CUADROS ELECTRICOS.
- 14/01/2010Modificaciones estatutarias
Timeline (BORME)
- 04/11/2010#933152Nombramientos
CADILLAC INDUSTRIA SL. Nombramientos. APODERADO: CANO MARTINEZ BLANCA. Datos registrales. T 32978 , F 111, S 8, H B 223208, I/A 9 (25.10.10).
- 14/01/2010#538181Modificaciones estatutarias
CADILLAC INDUSTRIA SL. Modificaciones estatutarias. ART.7.- MODIFICACION DEL VALOR NOMINAL Y NUMERO DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 32978 , F 111, S 8, H B 223208, I/A 8 (28.12.09).
- 14/01/2010#538179RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
CADILLAC INDUSTRIA SL. Revocaciones. ADM.UNICO: PHILIPPE CHRISTIAN MAZET. Nombramientos. ADM.UNICO: ARNAUD GILLES MORAUX. Cambio de domicilio social. CL CAN CORTS Num.26 P.BJ PTA.IZ (GRANOLLERS). Cambio de objeto social. LA INTERVENCION COMERCIAL EN …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.