B.A.T. IMARCOAIN SL

Hoja NA9822· NIF B31546112

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Tellechea Goyena Angel, Tellechea Lorenzo Angel, Tellechea Lorenzo Victoria

Legal information

Legal information for B.A.T. IMARCOAIN SL

NIF
Hoja registral
IRUS1000196618668
Legal formSociedad Limitada (SL)
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Phone
Registro MercantilNAVARRA
Register referenceTomo 453 · Folio 94 · Hoja NA9822
StatusVigente

Activity

B.A.T. IMARCOAIN SL is a Sociedad Limitada (SL) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). The Spanish commercial register has published 14 filings for this company, from 12 September 2013 to 20 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

11 nodes Person Company
B.A.T. IMARCOAIN SLTellechea Goyena AngelTellechea Goyena Ang…Tellechea Lorenzo AngelTellechea Lorenzo An…Tellechea Lorenzo VictoriaTellechea Lorenzo Vi…ATELTRANS SLATELTRANS SLCARNICERIAS HERMANOS PEREZ GIL SLCARNICERIAS HERMANOS…VIAJES IRUÑA SLVIAJES IRUÑA SLTRANSTELCO SATRANSTELCO SARAILTRANS PAMPLONA SARAILTRANS PAMPLONA SASATELCO INTERNACIONAL SLSATELCO INTERNACIONA…DOTEL SLDOTEL SL

Registered actos

  1. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 13
  2. NombramientosPublished 01/06/2021· Registered 17/05/2021· I/A 12
  3. Ceses/DimisionesPublished 28/07/2020· Registered 17/07/2020· I/A 11
  4. NombramientosPublished 28/07/2020· Registered 17/07/2020· I/A 11
  5. Ceses/DimisionesPublished 23/03/2018· Registered 15/03/2018· I/A 10
  6. NombramientosPublished 23/03/2018· Registered 15/03/2018· I/A 10
  7. NombramientosPublished 30/03/2015· Registered 18/03/2015· I/A 9
  8. RevocacionesPublished 30/03/2015· Registered 18/03/2015· I/A 8
  9. NombramientosPublished 30/03/2015· Registered 18/03/2015· I/A 7
  10. NombramientosPublished 30/03/2015· Registered 18/03/2015· I/A 6
  11. NombramientosPublished 11/04/2014· Registered 02/04/2014· I/A 5
  12. Ceses/DimisionesPublished 12/09/2013· Registered 03/09/2013· I/A 4
  13. NombramientosPublished 12/09/2013· Registered 03/09/2013· I/A 4
  14. Modificaciones estatutariasPublished 12/09/2013· Registered 03/09/2013· I/A 4

Changes

  1. 12/09/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/02/2024#7943466
    Nombramientos
    B.A.T. IMARCOAIN SL. Nombramientos. Apoderado: GARRAUS MANTEROLA SANTIAGO MARTIN. Datos registrales. T 453 , F 94, S 8, H NA 9822, I/A 13 (13.02.24).
  2. 01/06/2021#6449582
    Nombramientos
    B.A.T. IMARCOAIN SL. Nombramientos. Apoderado: ITURRI ERANSUS IBAI. Datos registrales. T 453 , F 94, S 8, H NA 9822, I/A 12 (17.05.21).
  3. 28/07/2020#5969593
    Ceses/DimisionesNombramientos
    B.A.T. IMARCOAIN SL. Ceses/Dimisiones. Adm. Solid.: GARRAUS MANTEROLA SANTIAGO MARTIN. Nombramientos. Adm. Solid.: TELLECHEA GOYENA ANGEL. Datos registrales. T 453 , F 94, S 8, H NA 9822, I/A 11 (17.07.20).
  4. 23/03/2018#4810188
    Ceses/DimisionesNombramientos
    B.A.T. IMARCOAIN SL. Ceses/Dimisiones. Consejero: GARRAUS REKONDO GURUTZE. Secretario: GARRAUS REKONDO GURUTZE. Consejero: TELLECHEA LORENZO ANGEL. Presidente: TELLECHEA LORENZO ANGEL. Consejero: TELLECHEA LORENZO VICTORIA. Nombramientos. Adm. Solid.…
  5. 30/03/2015#3259963
    Nombramientos
    B.A.T. IMARCOAIN SL. Nombramientos. Apoderado: GARRAUS MANTEROLA SANTIAGO MARTIN. Datos registrales. T 453 , F 93, S 8, H NA 9822, I/A 9 (18.03.15).
  6. 30/03/2015#3259962
    Revocaciones
    B.A.T. IMARCOAIN SL. Revocaciones. Apoderado: GARRAUS MANTEROLA SANTIAGO MARTIN. Datos registrales. T 453 , F 93, S 8, H NA 9822, I/A 8 (18.03.15).
  7. 30/03/2015#3259961
    Nombramientos
    B.A.T. IMARCOAIN SL. Nombramientos. Apoderado: GARRAUS REKONDO GURUTZE. Datos registrales. T 453 , F 93, S 8, H NA 9822, I/A 7 (18.03.15).
  8. 30/03/2015#3259960
    Nombramientos
    B.A.T. IMARCOAIN SL. Nombramientos. Apoderado: GARCIA IBAÑEZ IÑIGO. Datos registrales. T 453 , F 92, S 8, H NA 9822, I/A 6 (18.03.15).
  9. 11/04/2014#2764175
    Nombramientos
    B.A.T. IMARCOAIN SL. Nombramientos. Apoderado: GARRAUS MANTEROLA SANTIAGO MARTIN. Datos registrales. T 453 , F 92, S 8, H NA 9822, I/A 5 ( 2.04.14).
  10. 12/09/2013#2448785
    Ceses/DimisionesNombramientosModificaciones estatutarias
    B.A.T. IMARCOAIN SL. Ceses/Dimisiones. Adm. Solid.: TELLECHEA GOYENA ANGEL;GARRAUS MANTEROLA SANTIAGO. Nombramientos. Consejero: GARRAUS REKONDO GURUTZE. Secretario: GARRAUS REKONDO GURUTZE. Consejero: TELLECHEA LORENZO ANGEL. Presidente: TELLECHEA L…

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 addressADUANA DE IMARCOAIN-IMARCOAIN, NAVARRA, DESCONOCIDO, Noáin (Valle de Elorz)/Noain (Elortzibar)
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 — CNAE 5226 — are listed together.

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