LEO INDUSTRIAL SA

Hoja B59122· NIF A08963456

VigenteBarcelona
Registered address :
Activity :
Fabricación de otro material de transporte n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Directors :
Escoget Bages Montserrat, BANCO DE SABADELL SA, Puigdemont Banus Esteban, Homs Escofet Jose, Bou Ibañez Miguel, Cabrera Martinez Jose

Legal information

Legal information for LEO INDUSTRIAL SA

NIF
Hoja registral
IRUS1000334284057
Legal formSociedad Anónima (SA)
LocalityBarberà del Vallès
Phone
Register referenceTomo 23595 · Folio 111 · Hoja B59122
StatusVigente

Activity

LEO INDUSTRIAL SA is a Sociedad Anónima (SA) with its registered office in Barberà del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de otro material de transporte n.c.o.p.” (CNAE 3099). The Spanish commercial register has published 7 filings for this company, from 23 August 2012 to 20 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

3099 · Fabricación de otro material de transporte n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LEO INDUSTRIAL SAEscoget Bages MontserratEscoget Bages Montse…

Registered actos

  1. RevocacionesPublished 20/06/2022· Registered 10/06/2022· I/A 16
  2. NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 16
  3. Modificaciones estatutariasPublished 03/06/2021· Registered 26/05/2021· I/A 15
  4. Cambio de domicilio socialPublished 27/06/2018· Registered 19/06/2018· I/A 14
  5. RevocacionesPublished 31/07/2017· Registered 20/07/2017· I/A 13
  6. NombramientosPublished 31/07/2017· Registered 20/07/2017· I/A 13
  7. NombramientosPublished 23/08/2012· Registered 09/08/2012· I/A 12

Changes

  1. 03/06/2021Modificaciones estatutarias
  2. 27/06/2018Cambio de domicilio social

    CL ALTIMIRA NUM.5-7 PG.IND.SANTIGA (BARBERA DEL VALLES)

Timeline (BORME)

  1. 20/06/2022#7031151
    RevocacionesNombramientos
    LEO INDUSTRIAL SA. Revocaciones. ADM.UNICO: ESCOFET BAGES MONTSERRAT. Nombramientos. ADM.UNICO: ESCOGET BAGES MONTSERRAT. Datos registrales. T 23595 , F 111, S 8, H B 59122, I/A 16 (10.06.22).
  2. 03/06/2021#6454224
    Modificaciones estatutarias
    LEO INDUSTRIAL SA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 28 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 23595 , F 111, S 8, H B 59122, I/A 15 (26.05.21).
  3. 27/06/2018#4942537
    Cambio de domicilio social
    LEO INDUSTRIAL SA. Cambio de domicilio social. CL ALTIMIRA NUM.5-7 PG.IND.SANTIGA (BARBERA DEL VALLES). Datos registrales. T 23595 , F 111, S 8, H B 59122, I/A 14 (19.06.18).
  4. 31/07/2017#4484665
    RevocacionesNombramientos
    LEO INDUSTRIAL SA. Revocaciones. ADM.UNICO: ESCOFET BAGES MONTSERRAT. Nombramientos. ADM.UNICO: ESCOFET BAGES MONTSERRAT. Datos registrales. T 23595 , F 111, S 8, H B 59122, I/A 13 (20.07.17).
  5. 23/08/2012#1869527
    Nombramientos
    LEO INDUSTRIAL SA. Nombramientos. ADM.UNICO: ESCOFET BAGES MONTSERRAT. Datos registrales. T 23595 , F 110, S 8, H B 59122, I/A 12 ( 9.08.12).

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.

Public

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).

Public

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.

Requires a legitimate interest (shareholder, director or obliged entity)

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 addressCL ALTIMIRA NUM.5-7 PG.IND.SANTIGA (BARBERA DEL VALLES), Barberà del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de otro material de transporte n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector