CADITEX SA

Hoja B42054· NIF A08555807

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Cabrafiga Teis Victor
Former name :
LEONAUTO SA

Legal information

Legal information for CADITEX SA

NIF
Hoja registral
IRUS1000325448568
Legal formSociedad Anónima (SA)
Register referenceTomo 9126 · Folio 91 · Hoja B42054
Former names
LEONAUTO SA2009-07-15 → 2018-02-01
StatusVigente

Activity

CADITEX SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 13 filings for this company, from 15 July 2009 to 1 February 2018, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
CADITEX SACabrafiga Teis VictorCabrafiga Teis VictorMOTOR LLANSA SLMOTOR LLANSA SLSACASA SASACASA SAASIAN CARS SLASIAN CARS SLGIQ-AUTO SLGIQ-AUTO SLCENTER AUTO SOCIEDAD LIMITADACENTER AUTO SOCIEDAD…

Registered actos

  1. Fe de erratasPublished 01/02/2018· Registered 17/07/1992· I/A 11
  2. NombramientosPublished 07/07/2017· Registered 28/06/2017· I/A 50
  3. NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 49
  4. NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 48
  5. NombramientosPublished 10/03/2014· Registered 28/02/2014· I/A 47
  6. RevocacionesPublished 12/02/2014· Registered 04/02/2014· I/A 46
  7. RevocacionesPublished 30/01/2014· Registered 23/01/2014· I/A 45
  8. NombramientosPublished 30/01/2014· Registered 23/01/2014· I/A 45
  9. RevocacionesPublished 10/04/2012· Registered 27/03/2012· I/A 44
  10. NombramientosPublished 18/08/2011· Registered 05/08/2011· I/A 43
  11. NombramientosPublished 27/07/2010· Registered 14/07/2010· I/A 42
  12. NombramientosPublished 27/05/2010· Registered 18/05/2010· I/A 41
  13. NombramientosPublished 15/07/2009· Registered 02/07/2009· I/A 40

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LEONAUTO SA→CADITEX SA

Timeline (BORME)

  1. 01/02/2018#4724499

    Company name: LEONAUTO SA

    Fe de erratas
    LEONAUTO SA. Fe de erratas: En el BORME no.153/1992 y con referencia 205730 donde se lee " TALLERES CASTELLON AUTOLICA SA" en su lugar debe leerse " LEONAUTO SA " . Datos registrales. T 9126 , F 91, S 8, H B 42054, I/A 11 (17.07.92).
  2. 07/07/2017#4452404

    Company name: LEONAUTO SA

    Nombramientos
    LEONAUTO SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 45860 , F 161, S 8, H B 42054, I/A 50 (28.06.17).
  3. 19/04/2017#4340907

    Company name: LEONAUTO SA

    Nombramientos
    LEONAUTO SA. Nombramientos. APODERAD.SOL: MARTIN GARCIA ROJO LUCAS. Datos registrales. T 34327 , F 40, S 8, H B 42054, I/A 49 ( 7.04.17).
  4. 31/03/2016#3790801

    Company name: LEONAUTO SA

    Nombramientos
    LEONAUTO SA. Nombramientos. APODERAD.SOL: CIRIA LAZARO ESTEBAN. Datos registrales. T 34327 , F 40, S 8, H B 42054, I/A 48 (22.03.16).
  5. 10/03/2014#2708419

    Company name: LEONAUTO SA

    Nombramientos
    LEONAUTO SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 34327 , F 40, S 8, H B 42054, I/A 47 (28.02.14).
  6. 12/02/2014#2665595

    Company name: LEONAUTO SA

    Revocaciones
    LEONAUTO SA. Revocaciones. APODERADO: PLA CUCURULL JOAN. Datos registrales. T 34327 , F 39, S 8, H B 42054, I/A 46 ( 4.02.14).
  7. 30/01/2014#2643643

    Company name: LEONAUTO SA

    RevocacionesNombramientos
    LEONAUTO SA. Revocaciones. ADM.UNICO: PLA CUCURULL JOAN. Nombramientos. ADM.UNICO: CABRAFIGA TEIS VICTOR. Datos registrales. T 34327 , F 39, S 8, H B 42054, I/A 45 (23.01.14).
  8. 10/04/2012#1677497

    Company name: LEONAUTO SA

    Revocaciones
    LEONAUTO SA. Revocaciones. APODERADO: LLUCH URPI JOAQUIM;MICOLA VAQUER SALVADOR;BOU IBAÑEZ CRISTOBAL;ARANERO CORTES LEOPOLDO;GRANDES FONTANILLAS IGNACIO. Datos registrales. T 34327 , F 39, S 8, H B 42054, I/A 44 (27.03.12).
  9. 18/08/2011#1346767

    Company name: LEONAUTO SA

    Nombramientos
    LEONAUTO SA. Nombramientos. AUDIT.CUENT.: GRANT THORNTON SLP. Datos registrales. T 34327 , F 39, S 8, H B 42054, I/A 43 ( 5.08.11).
  10. 27/07/2010#819495

    Company name: LEONAUTO SA

    Nombramientos
    LEONAUTO SA. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SLP. Datos registrales. T 34327 , F 38, S 8, H B 42054, I/A 42 (14.07.10).
  11. 27/05/2010#737296

    Company name: LEONAUTO SA

    Nombramientos
    LEONAUTO SA. Nombramientos. ADM.UNICO: PLA CUCURULL JOAN. Datos registrales. T 34327 , F 38, S 8, H B 42054, I/A 41 (18.05.10).
  12. 15/07/2009#304980

    Company name: LEONAUTO SA

    Nombramientos
    LEONAUTO SA. Nombramientos. AUDIT.CUENT.: AUDIHISPANA GRANT THORNTON SL. Datos registrales. T 34327 , F 38, S 8, H B 42054, I/A 40 ( 2.07.09).

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 addressARAGON, 312, 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