RAPELLA SL
Hoja A49382· NIF B53313193
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Orts Llinares Marta, Orts Llinares Maria De Los Angeles, Orts Llinares Vicenta Maria, Orts Llinares Pedro
Legal information
Legal information for RAPELLA SL
Activity
RAPELLA SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 17 March 2011 to 25 April 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Orts Llinares MartaSince 12/04/2017Consejero Delegado
- Orts Llinares Maria De Los AngelesSince 12/04/2017Consejero
- Orts Llinares Vicenta MariaConsejero
- Orts Llinares PedroConsejero
Former
- Orts Llinares ManuelaCeased on 02/01/2018Vicepresidente
- Orts Ruiz PedroCeased on 02/01/2018Consejero
Directors network map
Registered actos
Changes
- 25/04/2019Cambio de domicilio social
AVDA PAIS VALENCIA 1 - ENTRESUELO 2 (VILLAJOYOSA)
- 11/01/2018Modificaciones estatutarias
- 17/03/2011Cambio de domicilio social
AVDA MAISONNAVE 38 4º B (ALICANTE)
Timeline (BORME)
- 25/04/2019#5370392Cambio de domicilio social
RAPELLA SL. Cambio de domicilio social. AVDA PAIS VALENCIA 1 - ENTRESUELO 2 (VILLAJOYOSA). Datos registrales. T 4090 , F 89, S 8, H A 49382, I/A 9 (15.04.19).
- 12/01/2018#4690462Nombramientos
RAPELLA SL. Nombramientos. Con.Delegado: ORTS LLINARES MARTA. Datos registrales. T 2150 , F 22, S 8, H A 49382, I/A 8 ( 4.01.18).
- 11/01/2018#4687912Ceses/DimisionesNombramientosModificaciones estatutarias
RAPELLA SL. Ceses/Dimisiones. Consejero: ORTS RUIZ PEDRO. Vicepresid.: ORTS LLINARES MANUELA. Con.Delegado: ORTS RUIZ PEDRO. Nombramientos. Consejero: ORTS LLINARES MARTA;ORTS LLINARES PEDRO. Vicepresid.: ORTS LLINARES MARTA. Modificaciones estatutar… - 21/04/2017#4344265RevocacionesNombramientos
RAPELLA SL. Revocaciones. Apoderado: ORTS LLINARES MARIA DE LOS ANGELES. Nombramientos. Apo.Manc.: ORTS LLINARES MARIA DE LOS ANGELES;ORTS LLINARES MARTA. Datos registrales. T 2150 , F 21, S 8, H A 49382, I/A 6 (12.04.17).
- 17/03/2011#1124749Cambio de domicilio social
RAPELLA SL. Cambio de domicilio social. AVDA MAISONNAVE 38 4º B (ALICANTE). Datos registrales. T 2150 , F 21, S 8, H A 49382, I/A 5 ( 7.03.11).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.