MARATHON GIM SL
Hoja B187730· NIF B61762431
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Callejon Wert Isaac, Rueda Gallardo Daniel Ivan
Legal information
Legal information for MARATHON GIM SL
Activity
MARATHON GIM SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 29 December 2017 to 28 January 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Callejon Wert IsaacSince 20/01/2020Administrador Solidario
- Rueda Gallardo Daniel IvanSince 20/01/2020Administrador Solidario
Former
- Alvarez Nuñez Maria DoloresCeased on 20/01/2020Administrador Solidario
- Canton Rodriguez Jose MariaCeased on 20/01/2020Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 28/01/2020· Registered 20/01/2020· I/A 3
- NombramientosPublished 28/01/2020· Registered 20/01/2020· I/A 3
- NombramientosPublished 28/01/2020· Registered 20/01/2020· I/A 2
- Modificaciones estatutariasPublished 28/01/2020· Registered 20/01/2020· I/A 2
Changes
- 28/01/2020Modificaciones estatutarias
Timeline (BORME)
- 28/01/2020#5762582RevocacionesNombramientos
MARATHON GIM SL. Revocaciones. ADM.SOLIDAR.: ALVAREZ NUÑEZ MARIA DOLORES;CANTON RODRIGUEZ JOSE MARIA. Nombramientos. ADM.SOLIDAR.: CALLEJON WERT ISAAC;RUEDA GALLARDO DANIEL IVAN. Datos registrales. T 31131 , F 77, S 8, H B 187730, I/A 3 (20.01.20).
- 28/01/2020#5762581NombramientosModificaciones estatutarias
MARATHON GIM SL. Nombramientos. ADM.SOLIDAR.: ALVAREZ NUÑEZ MARIA DOLORES;CANTON RODRIGUEZ JOSE MARIA. Modificaciones estatutarias. ARTICULO 17.- PLAZO DE DURACION DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31131 , F 77, S 8, H B 18773… - 29/12/2017#4682658
MARATHON GIM SL. Cancelaciones de oficio de nombramientos. ADMINISTR.: ALVAREZ NUÑEZ MARIA DOLORES;CANTON RODRIGUEZ JOSE MARIA. Datos registrales. T 31131 , F 76, S 8, H B 187730, I/A 1 N (15.12.17).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.