RAP AIRPORT OPERATIONS SL

Hoja M712114· NIF B88559828

Struck off · 28/12/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
23/01/2020

Legal information

Legal information for RAP AIRPORT OPERATIONS SL

NIF
Hoja registral
IRUS1000305070460
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date23/01/2020
LocalityMadrid
Register referenceTomo 40080 · Folio 166 · Hoja M712114
StatusLiquidada

Activity

RAP AIRPORT OPERATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 January 2020. The Spanish commercial register has published 7 filings for this company, from 23 January 2020 to 28 December 2021, across 5 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES PROPIAS DE LAS SOCIEDADES DE HOLDING: LA COMPRA, SUSCRIPCION, ASUNCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, ACCIONES Y PARTICIPACIONES SOCIALES, POR CUENTA PROPIA...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
RAP AIRPORT OPERATION…Aranda Perez TomasAranda Perez TomasVENT DOS MAJ SLVENT DOS MAJ SLZABIRTECH SLZABIRTECH SLAEROPUERTO COSTA DEL SOL SAAEROPUERTO COSTA DEL…BIOCOMCEPT ENERGIAS S.L.BIOCOMCEPT ENERGIAS …FV GREEN INVESTMENTS SLFV GREEN INVESTMENTS…

Registered actos

  1. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 3
  2. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 3
  3. DisoluciónPublished 28/12/2021· Registered 21/12/2021· I/A 3
  4. ExtinciónPublished 28/12/2021· Registered 21/12/2021· I/A 3
  5. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 2
  6. ConstituciónPublished 23/01/2020· Registered 16/01/2020· I/A 1
  7. NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 1

Changes

  1. 28/12/2021Disolución
  2. 28/12/2021Extinción

Capital · events

  1. 23/01/2020Constitución
    Initial capital: 40 000,00 €

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. 28/12/2021#6747375
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RAP AIRPORT OPERATIONS SL. Ceses/Dimisiones. Adm. Mancom.: ARANDA PEREZ TOMAS;PEREIRA GONZALEZ EDUARDO. Nombramientos. Liquidador: ARANDA PEREZ TOMAS. Disolución. Voluntaria. Extinción. Datos registrales. T 40080 , F 166, S 8, H M 712114, I/A 3 (21.1…
  2. 31/01/2020#5771460
    Nombramientos
    RAP AIRPORT OPERATIONS SL. Nombramientos. Apo.Sol.: PEREIRA GONZALEZ EDUARDO;ARANDA PEREZ TOMAS. Datos registrales. T 40080 , F 163, S 8, H M 712114, I/A 2 (24.01.20).
  3. 23/01/2020#5755155
    ConstituciónNombramientos
    RAP AIRPORT OPERATIONS SL. Constitución. Comienzo de operaciones: 18.12.19. Objeto social: ACTIVIDADES PROPIAS DE LAS SOCIEDADES DE HOLDING: LA COMPRA, SUSCRIPCION, ASUNCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, …

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 2020

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/ ALMAGRO, Nº 36, 3ª, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector