RUSCH INTERIOR SL

Hoja PM71767· NIF B57809378

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/05/2013
Director :
Branse Jürgen Karl Wilhelm

Legal information

Legal information for RUSCH INTERIOR SL

NIF
Hoja registral
IRUS1000096835773
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/05/2013
Register referenceTomo 2535 · Folio 97 · Hoja PM71767
StatusVigente

Activity

RUSCH INTERIOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 22 May 2013. The Spanish commercial register has published 8 filings for this company, from 22 May 2013 to 25 November 2022, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4755

Corporate purpose

La comercializacion, compra, venta, distribución, importación y exportación de toda clase de mobiliario y de artículos de decoración de interiores. Decoración de interiores.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
RUSCH INTERIOR SLBranse Jürgen Karl WilhelmBranse Jürgen Karl W…LORD GEORGE INVESTMENTS SLLORD GEORGE INVESTME…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUSCH INTERIOR SLRusch Pierre FelixRusch Pierre Felix

Beneficial owner (UBO)

Rusch Pierre Felix100 %

Individual · ultimate beneficial owner · since 22/05/2013

Beneficial owner network map

2 nodes Person Company
RUSCH INTERIOR SLRusch Pierre FelixRusch Pierre Felix

Registered actos

  1. NombramientosPublished 25/11/2022· Registered 17/11/2022· I/A 5
  2. Ceses/DimisionesPublished 24/11/2022· Registered 16/11/2022· I/A 3
  3. NombramientosPublished 24/11/2022· Registered 16/11/2022· I/A 3
  4. Cambio de domicilio socialPublished 29/11/2021· Registered 23/11/2021· I/A 2
  5. ConstituciónPublished 22/05/2013· Registered 15/05/2013· I/A 1
  6. Declaración de unipersonalidadPublished 22/05/2013· Registered 15/05/2013· I/A 1
  7. NombramientosPublished 22/05/2013· Registered 15/05/2013· I/A 1

Changes

  1. 29/11/2021Cambio de domicilio social

    C/ MAR MEDITERRANEA 32 (CALVIA)

  2. 22/05/2013Declaración de unipersonalidad

    RUSCH PIERRE FELIX

Capital · events

  1. 22/05/2013Constitución
    Initial capital: 3 100,00 €

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. 25/11/2022#7262345
    Nombramientos
    RUSCH INTERIOR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: KEVASK PAHHOMOVA IRINA. Datos registrales. T 2535 , F 97, S 8, H PM 71767, I/A 5 (17.11.22).
  2. 25/11/2022#7262344
    Cambio de identidad del socio único
    RUSCH INTERIOR SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BYW HOLDING GMBH. Datos registrales. T 2535 , F 97, S 8, H PM 71767, I/A 4 (17.11.22).
  3. 24/11/2022#7259271
    Ceses/DimisionesNombramientos
    RUSCH INTERIOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RUSCH PIERRE FELIX. Nombramientos. Adm. Unico: BRANSE JURGEN KARL WILHELM. Datos registrales. T 2535 , F 97, S 8, H PM 71767, I/A 3 (16.11.22).
  4. 29/11/2021#6701616
    Cambio de domicilio social
    RUSCH INTERIOR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MAR MEDITERRANEA 32 (CALVIA). Datos registrales. T 2535 , F 97, S 8, H PM 71767, I/A 2 (23.11.21).
  5. 22/05/2013#2282483
    ConstituciónDeclaración de unipersonalidadNombramientos
    RUSCH INTERIOR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 13.05.13. Objeto social: La comercializacion, compra, venta, distribución, importación y exportación de toda clase de mobiliario y de artículos de decoración de interio…

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/ MAR MEDITERRANEA 32 (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector