RUSSELL SPAIN SL

Hoja M189726· NIF B60257573

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Smith Janet, Champion Chris, Peterson Dan, Harton Eric

Legal information

Legal information for RUSSELL SPAIN SL

NIF
Hoja registral
IRUS1000258621051
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12046 · Folio 217 · Hoja M189726
StatusVigente

Activity

RUSSELL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 26 April 2010 to 10 November 2010, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
RUSSELL SPAIN SLSmith JanetSmith JanetChampion ChrisChampion ChrisHarton EricHarton EricPeterson DanPeterson Dan

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RUSSELL SPAIN SLFol InternationalFol InternationalFRUIT OF THE LOOM SPAIN SAFRUIT OF THE LOOM SP…

Beneficial owner (UBO)

Fol International100 %

Individual · ultimate beneficial owner · since 26/04/2010

Beneficial owner network map

3 nodes Person Company
RUSSELL SPAIN SLFol InternationalFol InternationalFRUIT OF THE LOOM SPAIN SAFRUIT OF THE LOOM SP…

Registered actos

  1. Otros conceptosPublished 10/11/2010· Registered 27/10/2010· I/A 24
  2. Otros conceptosPublished 14/07/2010· Registered 02/07/2010· I/A 1
  3. Declaración de unipersonalidadPublished 26/04/2010· Registered 14/04/2010· I/A 24
  4. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 23
  5. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 22
  6. Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 21
  7. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 21
  8. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 20
  9. Cambio de domicilio socialPublished 26/04/2010· Registered 14/04/2010· I/A 19

Changes

  1. 26/04/2010Cambio de domicilio social

    C/ SERRANO, Nº 110, 4º IZDA

  2. 26/04/2010Declaración de unipersonalidad

    FOL INTERNATIONAL

Timeline (BORME)

  1. 10/11/2010#939291
    Otros conceptos
    RUSSELL SPAIN SL. Otros conceptos: CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES, DE CONFORMIDAD CON LO PRECEPTUADO EN EL ARTICULO 231 R.R.M. Datos registrales. T 12046 , F 217, S 8, H M 189726, I/A 24/M (27.10.10).
  2. 14/07/2010#802957
    Otros conceptos
    RUSSELL SPAIN SL. Otros conceptos: ABSORBENTE: "FRUIT OF THE LOOM SPAIN, SA", INSCRITA EN EL REGISTRO MERCANTIL DE TARRAGONA, TOMO:809, FOLIO 77, HOJA T-3352.-ABSORBIDA "RUSSELL SAPAIN, SL" INSCRITA EN ESTE REGISTRO TOMO:12.046, FOLIO 191, HOJA-M-189…
  3. 26/04/2010#691991
    Declaración de unipersonalidad
    RUSSELL SPAIN SL. Declaración de unipersonalidad. Socio único: FOL INTERNATIONAL. Datos registrales. T 12046 , F 217, S 8, H M 189726, I/A 24 (14.04.10).
  4. 26/04/2010#691990
    Nombramientos
    RUSSELL SPAIN SL. Nombramientos. Apoderado: GRANELL ABELLO ANTON;DE MIGUEL BORRAS CAROLINA;GRIFFITHS JONATHAN-MARK;DAWN SMITH JANET-SANDRA;GRISMAN STEPHEN-WILLIAM-JOHN. Datos registrales. T 12046 , F 215, S 8, H M 189726, I/A 23 (14.04.10).
  5. 26/04/2010#691989
    Nombramientos
    RUSSELL SPAIN SL. Nombramientos. Apoderado: HARTON ERIC;BEVAN MILISSA. Datos registrales. T 12046 , F 214, S 8, H M 189726, I/A 22 (14.04.10).
  6. 26/04/2010#691988
    Ceses/DimisionesNombramientos
    RUSSELL SPAIN SL. Ceses/Dimisiones. Consejero: OLIVER RICHARD T. Presidente: OLIVER RICHARD T. Nombramientos. Consejero: SMITH JANET. Presidente: SMITH JANET. Datos registrales. T 12046 , F 213, S 8, H M 189726, I/A 21 (14.04.10).
  7. 26/04/2010#691987
    Nombramientos
    RUSSELL SPAIN SL. Nombramientos. Auditor: PEREZ SERRABONA GARCIA GONZALO. Aud.Supl.: DE LA PUENTE ABAD ESTEBAN. Datos registrales. T 12046 , F 213, S 8, H M 189726, I/A 20 (14.04.10).
  8. 26/04/2010#691986
    Cambio de domicilio social
    RUSSELL SPAIN SL. Cambio de domicilio social. C/ SERRANO, Nº 110, 4º IZDA. (MADRID). Datos registrales. T 12046 , F 212, S 8, H M 189726, I/A 19 (14.04.10).

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

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/ SERRANO, Nº 110, 4º IZDA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province