RUSSEL TRADING SL

Hoja PM75535· NIF B57895419

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2015
Director :
Perez Gutierrez Ramon

Legal information

Legal information for RUSSEL TRADING SL

NIF
Hoja registral
IRUS1000097346363
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2015
Register referenceTomo 2737 · Folio 26 · Hoja PM75535
StatusVigente

Activity

RUSSEL TRADING SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 31 March 2015. The Spanish commercial register has published 9 filings for this company, from 31 March 2015 to 1 March 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

La prestación de servicios administrativos y de gestión de cobros y pagos. Proveer servicios de Internet.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RUSSEL TRADING SLPerez Gutierrez RamonPerez Gutierrez RamonCOPPTECH IBERICA SOCIEDAD LIMITADACOPPTECH IBERICA SOC…BUHAIRA TRADING SOCIEDAD LIMITADABUHAIRA TRADING SOCI…YES 4U SOCIEDAD DE RESPONSABILIDAD LIMITADAYES 4U SOCIEDAD DE R…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RUSSEL TRADING SLRossello Peña MarinaRossello Peña Marina

Beneficial owner (UBO)

Rossello Peña Marina100 %

Individual · ultimate beneficial owner · since 14/12/2017

Beneficial owner network map

2 nodes Person Company
RUSSEL TRADING SLRossello Peña MarinaRossello Peña Marina

Registered actos

  1. Ceses/DimisionesPublished 01/03/2022· Registered 21/02/2022· I/A 4
  2. NombramientosPublished 01/03/2022· Registered 21/02/2022· I/A 4
  3. Cambio de domicilio socialPublished 01/03/2022· Registered 21/02/2022· I/A 4
  4. Declaración de unipersonalidadPublished 14/12/2017· Registered 05/12/2017· I/A 3
  5. Ceses/DimisionesPublished 25/10/2017· Registered 17/10/2017· I/A 2
  6. NombramientosPublished 25/10/2017· Registered 17/10/2017· I/A 2
  7. ConstituciónPublished 31/03/2015· Registered 09/02/2015· I/A 1
  8. NombramientosPublished 31/03/2015· Registered 09/02/2015· I/A 1

Changes

  1. 01/03/2022Cambio de domicilio social

    C/ LLEGITIMES 65 2º C - CALA RATJADA

  2. 14/12/2017Declaración de unipersonalidad

    ROSSELLO PEÑA MARINA

Capital · events

  1. 31/03/2015Constitución
    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. 01/03/2022#6834335
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    RUSSEL TRADING SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: PEREZ GUTIERREZ RAMON. Ceses/Dimisiones. Adm. Unico: ROSSELLO PEÑA MARINA. Nombramientos. Adm. Unico: PEREZ GUTIERREZ RAMON. Cambio de domicilio soc…
  2. 14/12/2017#4658712
    Declaración de unipersonalidad
    RUSSEL TRADING SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: ROSSELLO PEÑA MARINA. Datos registrales. T 2600 , F 51, S 8, H PM 75535, I/A 3 ( 5.12.17).
  3. 25/10/2017#4589994
    Ceses/DimisionesNombramientos
    RUSSEL TRADING SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PEÑA DOMENECH MARIA DEL PILAR. Nombramientos. Adm. Unico: ROSSELLO PEÑA MARINA. Datos registrales. T 2600 , F 51, S 8, H PM 75535, I/A 2 (17.10.17).
  4. 31/03/2015#3260824
    ConstituciónNombramientos
    RUSSEL TRADING SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.01.15. Objeto social: La prestación de servicios administrativos y de gestión de cobros y pagos. Proveer servicios de Internet. Domicilio: C/ COLON 10 (POLLENSA). 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/ LLEGITIMES 65 2º C - CALA RATJADA, 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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector