BIATHLON SL
Hoja B371400· NIF B64985112
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Chaparro Navas Marcos
Legal information
Legal information for BIATHLON SL
Activity
BIATHLON SL is a Sociedad Limitada (SL) with its registered office in La Roca del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 7 filings for this company, from 14 January 2009 to 4 September 2017, across 3 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Chaparro Navas MarcosSince 31/12/2008Administrador Único
Former
- Belda Aleixandre JesusCeased on 31/12/2008Administrador Solidario
- Duran Mesas VanessaCeased on 31/12/2008Administrador Solidario
Authorised representatives
Current
- Chaparro Navas NarcisoSince 11/04/2017Apoderado Solidario
Former
- Chaparro Navas AlbertoCeased on 11/04/2017Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/04/2017· Registered 11/04/2017· I/A 5
- NombramientosPublished 21/04/2017· Registered 11/04/2017· I/A 4
- RevocacionesPublished 14/01/2009· Registered 31/12/2008· I/A 2
- NombramientosPublished 14/01/2009· Registered 31/12/2008· I/A 2
- Cambio de domicilio socialPublished 14/01/2009· Registered 31/12/2008· I/A 2
Changes
- 14/01/2009Cambio de domicilio social
BO BELLOCH SANTA AGNES DE MALANYANES (ROCA DEL VALLES (LA))
Timeline (BORME)
- 04/09/2017#4528672
BIATHLON SL. Fe de erratas: En el BORME no.76/2017 y con referencia 173045 SE REVOCO ERRONEAMENTE AL APODERADO NOMBRADO EN LA INSCRIPCION 4, SIENDO LO CORRECTO REVOCAR AL APODERADO DON NARCISO CHAPARRO NAVAS. Datos registrales. T 40880 , F 77, S 8, H… - 21/04/2017#4344611Revocaciones
BIATHLON SL. Revocaciones. APODERAD.SOL: CHAPARRO NAVAS ALBERTO. Datos registrales. T 40880 , F 77, S 8, H B 371400, I/A 5 (11.04.17).
- 21/04/2017#4344610Nombramientos
BIATHLON SL. Nombramientos. APODERAD.SOL: CHAPARRO NAVAS NARCISO;CHAPARRO NAVAS ALBERTO. Datos registrales. T 40880 , F 76, S 8, H B 371400, I/A 4 (11.04.17).
- 28/10/2009#439769
BIATHLON SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DOÑA KATARYZNA JELONKIEWICZ". Datos registrales. T 40880 , F 76, S 8, H B 371400, I/A 3 (16.10.09).
- 14/01/2009#8563RevocacionesNombramientosCambio de domicilio social
BIATHLON SL. Revocaciones. ADM.SOLIDAR.: DURAN MESAS VANESSA;BELDA ALEIXANDRE JESUS. Nombramientos. ADM.UNICO: CHAPARRO NAVAS MARCOS. Cambio de domicilio social. BO BELLOCH SANTA AGNES DE MALANYANES (ROCA DEL VALLES (LA)). Datos registrales. T 40880 …
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.