RAPAZLAND SL
Hoja OR9980· NIF B32340051
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gomez Cao Fernando
Legal information
Legal information for RAPAZLAND SL
Activity
RAPAZLAND SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 4 filings for this company, from 12 April 2012 to 18 March 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Gomez Cao FernandoSince 07/03/2024Administrador Único
Former
- Diaz Hernandez Rosa-AdrianaCeased on 07/03/2024Administrador Único
Authorised representatives
Current
- Perez Laso Maria ConcepcionSince 23/03/2012Apoderado Solidario
- Perez Lorenzo Maria JosefaSince 23/03/2012Apoderado Solidario
- Silva Mendez Jose ManuelSince 23/03/2012Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2024· Registered 07/03/2024· I/A 4
- NombramientosPublished 18/03/2024· Registered 07/03/2024· I/A 4
- Ampliacion del objeto socialPublished 25/06/2012· Registered 14/06/2012· I/A 3
- NombramientosPublished 12/04/2012· Registered 23/03/2012· I/A 2
Changes
- 25/06/2012Ampliación del objeto social
El arrendamiento -excluido el arrendamiento financiero LEASING- de toda clase de bienes inmuebles.
Timeline (BORME)
- 18/03/2024#7989972Ceses/DimisionesNombramientos
RAPAZLAND SL. Ceses/Dimisiones. Adm. Unico: DIAZ HERNANDEZ ROSA-ADRIANA. Nombramientos. Adm. Unico: GOMEZ CAO FERNANDO. Datos registrales. T 694 , F 164, S 8, H OR 9980, I/A 4 ( 7.03.24).
- 25/06/2012#1785502Ampliacion del objeto social
RAPAZLAND SL. Ampliacion del objeto social. El arrendamiento -excluido el arrendamiento financiero LEASING- de toda clase de bienes inmuebles. Datos registrales. T 694 , F 163, S 8, H OR 9980, I/A 3 (14.06.12).
- 12/04/2012#1682821Nombramientos
RAPAZLAND SL. Nombramientos. Apo.Sol.: PEREZ LORENZO MARIA JOSEFA;PEREZ LASO MARIA CONCEPCION;SILVA MENDEZ JOSE MANUEL. Datos registrales. T 694 , F 163, S 8, H OR 9980, I/A 2 (23.03.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.