LUIGI RUSSO SL

Hoja PM86890· NIF B16631152

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/06/2019
Director :
Russo Luigi

Legal information

Legal information for LUIGI RUSSO SL

NIF
Hoja registral
IRUS1000098987694
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/06/2019
Register referenceTomo 2817 · Folio 72 · Hoja PM86890
StatusVigente

Activity

LUIGI RUSSO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 June 2019. The Spanish commercial register has published 4 filings for this company, from 18 June 2019 to 12 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La administración, dirección y gestión del conjunto de las actividades empresariales de las empresas participadas, mediante la correspondiente organización de medios materiales y personales código -CNAE 7022-, actividad principal. Servicios de asesora miento, consulta y orientación sobre materias re.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
LUIGI RUSSO SLRusso LuigiRusso LuigiFLEXLINK SYSTEMS ESPAÑA SLFLEXLINK SYSTEMS ESP…STABIA OIL COMPANY SLSTABIA OIL COMPANY SLORQUIDEA MARKET SLORQUIDEA MARKET SL

Cap table · shareholdings

  • Russo Luigi100 %

    Individual · since 18/06/2019 · socio único (BORME)

Shareholders network map

3 nodes Person Company
LUIGI RUSSO SLRusso LuigiRusso LuigiSTABIA OIL COMPANY SLSTABIA OIL COMPANY SL

Beneficial owner (UBO)

Russo Luigi100 %

Individual · ultimate beneficial owner · since 18/06/2019

Beneficial owner network map

3 nodes Person Company
LUIGI RUSSO SLRusso LuigiRusso LuigiSTABIA OIL COMPANY SLSTABIA OIL COMPANY SL

Registered actos

  1. Ampliacion del objeto socialPublished 12/05/2023· Registered 04/05/2023· I/A 2
  2. ConstituciónPublished 18/06/2019· Registered 07/06/2019· I/A 1
  3. Declaración de unipersonalidadPublished 18/06/2019· Registered 07/06/2019· I/A 1
  4. NombramientosPublished 18/06/2019· Registered 07/06/2019· I/A 1

Changes

  1. 12/05/2023Ampliación del objeto social

    La explotación y arrendamiento de negocios de restauración tales como cantinas, bares, restaurantes, cafeterías, pízzerías, hamburgueserías, snack-bar y similares y servicios de catering, así como cualquiera otra actividad que pueda considerarse como accesoria o complementaría a las mismas, inclusiv.

  2. 18/06/2019Declaración de unipersonalidad

    RUSSO LUIGI

Capital · events

  1. 18/06/2019Constitución
    Initial 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)

  1. 12/05/2023#7527053
    Ampliacion del objeto social
    LUIGI RUSSO SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. La explotación y arrendamiento de negocios de restauración tales como cantinas, bares, restaurantes, cafeterías, pízzerías, hamburgueserías, snack-bar y similares y servicios de ca…
  2. 18/06/2019#5451036
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUIGI RUSSO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 22.05.19. Objeto social: La administración, dirección y gestión del conjunto de las actividades empresariales de las empresas participadas, mediante la correspondiente org…

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 2019

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/ SANTA MARGARITA 1A Bl.B 2 3 - SA TORRE, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
100
beds

Registered as LUIGI RUSSO, SL

PALMA 1

Food service 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector