RUSHMEADOW HOLDINGS SL

Hoja PM77315· NIF B57936775

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
19/11/2015
Directors :
Benjamin Karen-Judith, Bieling David Bruce

Legal information

Legal information for RUSHMEADOW HOLDINGS SL

NIF
Hoja registral
IRUS1000097540050
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date19/11/2015
Register referenceTomo 2632 · Folio 82 · Hoja PM77315
StatusVigente

Activity

RUSHMEADOW HOLDINGS 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 19 November 2015. The Spanish commercial register has published 5 filings for this company, from 19 November 2015 to 29 April 2020, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría y gestión de yates, así como marineros en regatas profesionales -CNAE 7022-5222-

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/04/2020· Registered 17/04/2020· I/A 2
  2. NombramientosPublished 29/04/2020· Registered 17/04/2020· I/A 2
  3. Ampliacion del objeto socialPublished 29/04/2020· Registered 17/04/2020· I/A 2
  4. ConstituciónPublished 19/11/2015· Registered 10/11/2015· I/A 1
  5. NombramientosPublished 19/11/2015· Registered 10/11/2015· I/A 1

Changes

  1. 29/04/2020Ampliación del objeto social

    - El mantenimiento y reparación de embarcaciones. - El acabado y estampado de textiles y las actividades de estampación y sublimación textil y serigrafía. - El comercio al por menor de productos textiles.

Capital · events

  1. 19/11/2015Constitución
    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. 29/04/2020#5874933
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    RUSHMEADOW HOLDINGS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BIELING DAVID BRUCE. Nombramientos. Adm. Solid.: BIELING DAVID BRUCE;BENJAMIN KAREN-JUDITH. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 19/11/2015#3592972
    ConstituciónNombramientos
    RUSHMEADOW HOLDINGS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.10.15. Objeto social: Consultoría y gestión de yates, así como marineros en regatas profesionales -CNAE 7022-5222- Domicilio: C/ CALIFORNIA 1A - PORTALS NOUS (CA…

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 2015

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/ CALIFORNIA 1A - PORTALS NOUS (CALVIA), Illes Balears
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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