NUEVO RAPID GLASS SL
Hoja PM71254· NIF B57794505
- Registered address :
- Activity :
- Pintura y acristalamiento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/03/2013
- Director :
- Carretero Morro Carlos Tomas
Legal information
Legal information for NUEVO RAPID GLASS SL
Activity
NUEVO RAPID GLASS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 20 March 2013. The Spanish commercial register has published 5 filings for this company, from 20 March 2013 to 28 April 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4334 · Pintura y acristalamiento
Corporate purpose
La compra, venta, instalación, mantenimiento y reparación al por mayor y por menor, de productos de cristalería, acristalamiento y cerramiento.
Directors and representatives
Directors
Current
- Carretero Morro Carlos TomasSince 07/03/2013Administrador Único
Former
- Lopez Garcia RobertoCeased on 21/04/2016Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2016· Registered 21/04/2016· I/A 2
- NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 2
- Cambio de domicilio socialPublished 28/04/2016· Registered 21/04/2016· I/A 2
- ConstituciónPublished 20/03/2013· Registered 07/03/2013· I/A 1
- NombramientosPublished 20/03/2013· Registered 07/03/2013· I/A 1
Changes
- 28/04/2016Cambio de domicilio social
C/ TRAFALGAR 21-A BAJOS (PALMA DE MALLORCA)
Capital · events
- 20/03/2013ConstituciónInitial 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)
- 28/04/2016#3832637Ceses/DimisionesNombramientosCambio de domicilio social
NUEVO RAPID GLASS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CARRETERO MORRO CARLOS TOMAS;LOPEZ GARCIA ROBERTO. Nombramientos. Adm. Unico: CARRETERO MORRO CARLOS TOMAS. Otros conceptos: Cambio del Organo de Administración: Administra… - 20/03/2013#2182564ConstituciónNombramientos
NUEVO RAPID GLASS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.02.13. Objeto social: La compra, venta, instalación, mantenimiento y reparación al por mayor y por menor, de productos de cristalería, acristalamiento y cerramien…
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
Prospect
Spanish companies in the same line of business — Pintura y acristalamiento — are listed together.