CONSEJOS RUSSELL SL

Hoja GC25543· NIF B35647171

Struck off · 29/06/2017Las Palmas
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CONSEJOS RUSSELL SL

NIF
Hoja registral
IRUS1000072358557
Legal formSociedad Limitada (SL)
Register referenceTomo 1537 · Folio 116 · Hoja GC25543
StatusLiquidada

Activity

CONSEJOS RUSSELL SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 6 filings for this company, from 24 January 2013 to 29 June 2017, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
CONSEJOS RUSSELL SLJohansson Johansson Mona HilleviJohansson Johansson …URBANIZACION ROCAS ROJAS SLURBANIZACION ROCAS R…INVERSION Y ADMINISTRACION CANARIA SLINVERSION Y ADMINIST…ASMUS CANARIAS, S.L.ASMUS CANARIAS, S.L.BLUE JUMP SLBLUE JUMP SLREDAL SOCIEDAD LIMITADAREDAL SOCIEDAD LIMIT…REGIA LANZAROTE SOCIEDAD LIMITADAREGIA LANZAROTE SOCI…META VOLANTE SOCIEDAD LIMITADAMETA VOLANTE SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2017· Registered 21/06/2017· I/A 4
  2. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 4
  3. DisoluciónPublished 29/06/2017· Registered 21/06/2017· I/A 4
  4. ExtinciónPublished 29/06/2017· Registered 21/06/2017· I/A 4
  5. Modificaciones estatutariasPublished 08/04/2014· Registered 31/03/2014· I/A 3
  6. NombramientosPublished 24/01/2013· Registered 17/01/2013· I/A 2

Changes

  1. 29/06/2017Disolución
  2. 29/06/2017Extinción
  3. 08/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2017#4441599
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CONSEJOS RUSSELL SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: JOHANSSON MONA. Nombramientos. Liquidador: JOHANSSON JOHANSSON MONA HILLEVI. Disolución. Voluntaria. Extinción. Datos registrales. T 1537 , F 116, S 8, H GC 25543, I/A 4 (21.06.17).
  2. 08/04/2014#2757489
    Modificaciones estatutarias
    CONSEJOS RUSSELL SL(R.M. LAS PALMAS). Modificaciones estatutarias. 7. Administración y Representacion.-. Datos registrales. T 1537 , F 115, S 8, H GC 25543, I/A 3 (31.03.14).
  3. 24/01/2013#2088628
    Nombramientos
    CONSEJOS RUSSELL SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MONJE JOHANSSON RAUL GUNNAR. Datos registrales. T 1537 , F 115, S 8, H GC 25543, I/A 2 (17.01.13).

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 addressAvenida de Tirajana, Edificio Mercurio, Torre Uno, planta 5º, letra A. Playa del Inglés., LAS PALMAS, SAN BARTOLOMÉ DE TIRAJANA
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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector