PAULA & ROSSI SL

Hoja M552621· NIF B86631942

Struck off · 28/11/2022Madrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/02/2013

Legal information

Legal information for PAULA & ROSSI SL

NIF
Hoja registral
IRUS1000289948485
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/02/2013
LocalityMadrid
Register referenceTomo 30710 · Folio 26 · Hoja M552621
StatusLiquidada

Activity

PAULA & ROSSI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 6 February 2013. The Spanish commercial register has published 14 filings for this company, from 6 February 2013 to 28 November 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

LA IMPORTACION, EXPORTACION, VENTA AL POR MAYOR Y AL POR MENOR DE ARTICULOSDE MARROQUINERIA Y DE BAZAR.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Yang Guanpu100 %

    Individual · since 06/02/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PAULA & ROSSI SLYang GuanpuYang Guanpu

Beneficial owner (UBO)

Yang Guanpu100 %

Individual · ultimate beneficial owner · since 06/02/2013

Beneficial owner network map

2 nodes Person Company
PAULA & ROSSI SLYang GuanpuYang Guanpu

Registered actos

  1. Ceses/DimisionesPublished 28/11/2022· Registered 21/11/2022· I/A 8
  2. ExtinciónPublished 28/11/2022· Registered 21/11/2022· I/A 8
  3. Cambio de domicilio socialPublished 01/02/2021· Registered 25/01/2021· I/A 7
  4. RevocacionesPublished 24/12/2020· Registered 17/12/2020· I/A 6
  5. Ceses/DimisionesPublished 21/06/2019· Registered 14/06/2019· I/A 5
  6. NombramientosPublished 21/06/2019· Registered 14/06/2019· I/A 5
  7. Ceses/DimisionesPublished 18/03/2019· Registered 11/03/2019· I/A 4
  8. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 4
  9. Ceses/DimisionesPublished 14/05/2014· Registered 06/05/2014· I/A 3
  10. NombramientosPublished 14/05/2014· Registered 06/05/2014· I/A 3
  11. NombramientosPublished 03/06/2013· Registered 24/05/2013· I/A 2
  12. ConstituciónPublished 06/02/2013· Registered 30/01/2013· I/A 1
  13. Declaración de unipersonalidadPublished 06/02/2013· Registered 30/01/2013· I/A 1
  14. NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 1

Changes

  1. 28/11/2022Extinción
  2. 01/02/2021Cambio de domicilio social

    C/ ZURBANO 45 (MADRID)

  3. 06/02/2013Declaración de unipersonalidad

    YANG GUANPU

Capital · events

  1. 06/02/2013Constitución
    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. 28/11/2022#7266065
    Ceses/DimisionesExtinción
    PAULA & ROSSI SL. Ceses/Dimisiones. Adm. Unico: CHEN JUNBIN. Situación concursal. Procedimiento concursal 234/2022. FIRME: Si, Fecha de resolución 26/07/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO…
  2. 01/02/2021#6234665
    Cambio de domicilio social
    PAULA & ROSSI SL. Cambio de domicilio social. C/ ZURBANO 45 (MADRID). Datos registrales. T 30710 , F 26, S 8, H M 552621, I/A 7 (25.01.21).
  3. 24/12/2020#6184358
    Revocaciones
    PAULA & ROSSI SL. Revocaciones. Apoderado: YAO PEIFENG. Datos registrales. T 30710 , F 25, S 8, H M 552621, I/A 6 (17.12.20).
  4. 21/06/2019#5460246
    Ceses/DimisionesNombramientos
    PAULA & ROSSI SL. Ceses/Dimisiones. Adm. Unico: YANG WEIZHEN. Nombramientos. Adm. Unico: CHEN JUNBIN. Datos registrales. T 30710 , F 25, S 8, H M 552621, I/A 5 (14.06.19).
  5. 18/03/2019#5311571
    Ceses/DimisionesNombramientos
    PAULA & ROSSI SL. Ceses/Dimisiones. Adm. Unico: CHEN JUNBIN. Nombramientos. Adm. Unico: YANG WEIZHEN. Datos registrales. T 30710 , F 25, S 8, H M 552621, I/A 4 (11.03.19).
  6. 14/05/2014#2803796
    Ceses/DimisionesNombramientos
    PAULA & ROSSI SL. Ceses/Dimisiones. Adm. Unico: YANG GUANPU. Nombramientos. Adm. Unico: CHEN JUNBIN. Datos registrales. T 30710 , F 25, S 8, H M 552621, I/A 3 ( 6.05.14).
  7. 03/06/2013#2304848
    Nombramientos
    PAULA & ROSSI SL. Nombramientos. Apoderado: YAO PEIFENG. Datos registrales. T 30710 , F 23, S 8, H M 552621, I/A 2 (24.05.13).
  8. 06/02/2013#2111460
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAULA & ROSSI SL. Constitución. Comienzo de operaciones: 14.01.13. Objeto social: LA IMPORTACION, EXPORTACION, VENTA AL POR MAYOR Y AL POR MENOR DE ARTICULOSDE MARROQUINERIA Y DE BAZAR. Domicilio: C/ VILLABLINO 18 (FUENLABRADA). Capital: 3.000,00 Eur…

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 2013

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/ ZURBANO 45 (MADRID), Madrid
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso28/07/2022
    ⚖️ MERCANTIL - 9Proc. 234/2022
    Judge: MARIA TERESA VAZQUEZ PIZARROConclusion: insuficiencia de la masa activa

    VER EDICTO

    ⬇ Edicto 234.pdf⬇ Record (PDF)
    RPC-147103RPCLook it up in the RPC ↗
See the full case