ANN RUSSELL SL

Hoja PM44519· NIF B57202442

Struck off · 02/11/2018Illes Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Former name :
VIDEO YUPI SL

Legal information

Legal information for ANN RUSSELL SL

NIF
Hoja registral
IRUS1000092555558
Legal formSociedad Limitada (SL)
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1997 · Folio 154 · Hoja PM44519
Former names
VIDEO YUPI SL2014-09-22 → 2014-11-07
StatusExtinguida

Activity

ANN RUSSELL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 22 September 2014 to 2 November 2018, across 9 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El arrendamiento de bienes inmobiliarios por cuenta propia. Y la gestión y administración de la propiedad inmobilidaria. (CNAE 6820-6832). Y la compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 02/11/2018· Registered 23/10/2018· I/A 5
  2. NombramientosPublished 02/11/2018· Registered 23/10/2018· I/A 5
  3. DisoluciónPublished 02/11/2018· Registered 23/10/2018· I/A 5
  4. ExtinciónPublished 02/11/2018· Registered 23/10/2018· I/A 5
  5. Cambio de denominación socialPublished 07/11/2014· Registered 31/10/2014· I/A 4
  6. Ceses/DimisionesPublished 22/09/2014· Registered 15/09/2014· I/A 3
  7. NombramientosPublished 22/09/2014· Registered 15/09/2014· I/A 3
  8. Modificaciones estatutariasPublished 22/09/2014· Registered 15/09/2014· I/A 3
  9. Cambio de domicilio socialPublished 22/09/2014· Registered 15/09/2014· I/A 3
  10. Cambio de objeto socialPublished 22/09/2014· Registered 15/09/2014· I/A 3
  11. RevocacionesPublished 22/09/2014· Registered 15/09/2014· I/A 2

Changes

  1. 02/11/2018Cambio de denominación social

    VIDEO YUPI SL→ANN RUSSELL SL

  2. 02/11/2018Disolución
  3. 02/11/2018Extinción
  4. 22/09/2014Cambio de domicilio social

    C/ VIA CORNISA 70 BAJOS E - SANTA PONSA (CALVIA)

  5. 22/09/2014Cambio de objeto social

    El arrendamiento de bienes inmobiliarios por cuenta propia. Y la gestión y administración de la propiedad inmobilidaria. (CNAE 6820-6832). Y la compraventa de bienes inmobiliarios por cuenta propia (CNAE 6810).

  6. 22/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/11/2018#5111252
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ANN RUSSELL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: WOOD STEPHEN. Adm. Unico: RUSSELL ANN. Nombramientos. Liquidador: WOOD STEPHEN. Disolución. Voluntaria. Extinción. Datos registrales. T 1997 , F 154, S 8, H PM 44519, I/A 5 (23.10.…
  2. 07/11/2014#3049565

    Company name: VIDEO YUPI SL

    Cambio de denominación social
    VIDEO YUPI SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. ANN RUSSELL SL. Datos registrales. T 1997 , F 154, S 8, H PM 44519, I/A 4 (31.10.14).
  3. 22/09/2014#2974629

    Company name: VIDEO YUPI SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    VIDEO YUPI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CASTAÑER NADAL BARTOLOME;YSASI COSTA MARIA PILAR;GARCIA CELY YHUDARCYHT;CAMPOS URBANO LORENZO. Presidente: CASTAÑER NADAL BARTOLOME. Cons.Del.Man: CASTAÑER NADAL BARTOLOME. Secretari…
  4. 22/09/2014#2974628

    Company name: VIDEO YUPI SL

    Revocaciones
    VIDEO YUPI SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Manc.: YSASI COSTA MARIA PILAR. Datos registrales. T 1997 , F 154, S 8, H PM 44519, I/A 2 (15.09.14).

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 addressC/ VIA CORNISA 70 BAJOS E - SANTA PONSA (CALVIA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector