BISON 1984 S.L
Hoja B588953· NIF B72833577
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/01/2023
- Director :
- Franklin Maurice Jean Graux
Legal information
Legal information for BISON 1984 S.L
Activity
BISON 1984 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 11 January 2023. The Spanish commercial register has published 6 filings for this company, from 11 January 2023 to 11 March 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Corporate purpose
EL COMERCIO AL POR MENOR DE PRENDAS DE VESTIR Y COMPLEMENTOS DE MODA, SOMBREROS, BUFANDAS Y CALZADO; LA COMPRAVENTA TAMBIEN PODRA HACERSE AL POR MAYOR; ACTIVIDADES DE DISEÑO DE ARTICULOS DE VESTIR.
Directors and representatives
Directors
Current
- Franklin Maurice Jean GrauxSince 27/10/2023Administrador Único
Authorised representatives
Current
- Gonzalez Garcia MonicaSince 02/01/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/03/2025· Registered 03/03/2025· I/A 3
- RevocacionesPublished 06/11/2023· Registered 27/10/2023· I/A 2
- NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 2
- Modificaciones estatutariasPublished 06/11/2023· Registered 27/10/2023· I/A 2
- ConstituciónPublished 11/01/2023· Registered 02/01/2023· I/A 1
- NombramientosPublished 11/01/2023· Registered 02/01/2023· I/A 1
Changes
- 06/11/2023Modificaciones estatutarias
Capital · events
- 11/01/2023ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/03/2025#8532335Nombramientos
BISON 1984 S.L. Nombramientos. APODERAD.SOL: GONZALEZ GARCIA MONICA. Datos registrales. S 8 , H B 588953, I/A 3 ( 3.03.25).
- 06/11/2023#7778779RevocacionesNombramientosModificaciones estatutarias
BISON 1984 S.L. Revocaciones. ADM.UNICO: GONZALEZ GARCIA MONICA. Nombramientos. ADM.UNICO: FRANKLIN MAURICE JEAN GRAUX. Modificaciones estatutarias. ARTICULO 9. REGIMEN DE RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 48583 , F 26, S… - 11/01/2023#7323328ConstituciónNombramientos
BISON 1984 S.L. Constitución. Comienzo de operaciones: 1.12.22. Objeto social: EL COMERCIO AL POR MENOR DE PRENDAS DE VESTIR Y COMPLEMENTOS DE MODA, SOMBREROS, BUFANDAS Y CALZADO; LA COMPRAVENTA TAMBIEN PODRA HACERSE AL POR MAYOR; ACTIVIDADES DE DISE…
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· Incorporated 2023
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
Spanish companies in the same line of business — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.