RUSH & MORRIS CORPORATE SL
Hoja M478413· NIF B85668648
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/04/2009
Legal information
Legal information for RUSH & MORRIS CORPORATE SL
Activity
RUSH & MORRIS CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 15 April 2009. The Spanish commercial register has published 11 filings for this company, from 15 April 2009 to 10 October 2013, across 8 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
la actividad negocio y promocion inmobiliaria.
Directors and representatives
Directors
Former
- Del Corral Puente LuisCeased on 11/10/2012Administrador Único
- Triguero Gomez Luis MiguelCeased on 29/05/2009Administrador Único
- Rodriguez Colmenero RafaelCeased on 01/10/2013Liquidador
Directors network map
Registered actos
- ExtinciónPublished 10/10/2013· Registered 01/10/2013· I/A 5
- Ceses/DimisionesPublished 23/10/2012· Registered 11/10/2012· I/A 4
- NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 4
- DisoluciónPublished 23/10/2012· Registered 11/10/2012· I/A 4
- Modificaciones estatutariasPublished 19/05/2011· Registered 10/05/2011· I/A 3
- Ceses/DimisionesPublished 10/06/2009· Registered 29/05/2009· I/A 2
- NombramientosPublished 10/06/2009· Registered 29/05/2009· I/A 2
- Ampliacion del objeto socialPublished 10/06/2009· Registered 29/05/2009· I/A 2
- Cambio de domicilio socialPublished 10/06/2009· Registered 29/05/2009· I/A 2
- ConstituciónPublished 15/04/2009· Registered 02/04/2009· I/A 1
- NombramientosPublished 15/04/2009· Registered 02/04/2009· I/A 1
Changes
- 10/10/2013Extinción
- 23/10/2012Cambio de denominación social
RUSH & MORRIS CORPORATE SL→RUSH & MORRIS CORPORATE SL EN LIQUIDACION
- 23/10/2012Disolución
- 19/05/2011Modificaciones estatutarias
- 10/06/2009Ampliación del objeto social
La distribución de adhesivos, colas, selladores, lacas, barnices, pinturasy otros complementos relacionados con el mundo de la madera y del envase yembalaje.
- 10/06/2009Cambio de domicilio social
CTRA DE LAS ROZAS A MAJADAHONDA NUMERO 7, BLOQUE B (ROZAS DE MADRID (LAS))
Capital · events
- 15/04/2009ConstituciónInitial capital: 3 010,00 €
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)
- 10/10/2013#2485459Extinción
RUSH & MORRIS CORPORATE SL. Extinción. Datos registrales. T 26545 , F 102, S 8, H M 478413, I/A 5 ( 1.10.13).
- 23/10/2012#1947716
Company name: RUSH & MORRIS CORPORATE SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónRUSH & MORRIS CORPORATE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DEL CORRAL PUENTE LUIS. Nombramientos. Liquidador: RODRIGUEZ COLMENERO RAFAEL. Disolución. Voluntaria. Datos registrales. T 26545 , F 101, S 8, H M 478413, I/A 4 (11.10.12).
- 19/05/2011#1219008Modificaciones estatutarias
RUSH & MORRIS CORPORATE SL. Modificaciones estatutarias. 11. Administración y Representacion.-. Datos registrales. T 26545 , F 101, S 8, H M 478413, I/A 3 (10.05.11).
- 10/06/2009#252746Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
RUSH & MORRIS CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: DEL CORRAL PUENTE LUIS. Ampliacion del objeto social. La distribución de adhesivos, colas, selladores, lacas, barnices, pinturasy otros c… - 15/04/2009#169562ConstituciónNombramientos
RUSH & MORRIS CORPORATE SL. Constitución. Comienzo de operaciones: 27.03.09. Objeto social: la actividad negocio y promocion inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIG…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.