RAPG RESTAURACION SL

Hoja M594744· NIF B87176442

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2015
Director :
Piedrahita Carmona Israel David

Legal information

Legal information for RAPG RESTAURACION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2015
LocalityMeco
Register referenceTomo 33038 · Folio 112 · Hoja M594744
StatusVigente

Activity

RAPG RESTAURACION SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). It was incorporated on 4 February 2015. The Spanish commercial register has published 7 filings for this company, from 4 February 2015 to 7 September 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Establecimientos de restauración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RAPG RESTAURACION SLPiedrahita Carmona Israel DavidPiedrahita Carmona I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAPG RESTAURACION SLPiedrahita Carmona Israel DavidPiedrahita Carmona I…

Beneficial owner (UBO)

Piedrahita Carmona Israel David100 %

Individual · ultimate beneficial owner · since 07/09/2018

Beneficial owner network map

2 nodes Person Company
RAPG RESTAURACION SLPiedrahita Carmona Israel DavidPiedrahita Carmona I…

Registered actos

  1. Declaración de unipersonalidadPublished 07/09/2018· Registered 30/08/2018· I/A 3
  2. Ceses/DimisionesPublished 07/09/2018· Registered 30/08/2018· I/A 3
  3. NombramientosPublished 07/09/2018· Registered 30/08/2018· I/A 3
  4. Ceses/DimisionesPublished 04/09/2017· Registered 28/08/2017· I/A 2
  5. NombramientosPublished 04/09/2017· Registered 28/08/2017· I/A 2
  6. ConstituciónPublished 04/02/2015· Registered 21/01/2015· I/A 1
  7. NombramientosPublished 04/02/2015· Registered 21/01/2015· I/A 1

Changes

  1. 07/09/2018Declaración de unipersonalidad

    PIEDRAHITA CARMONA ISRAEL DAVID

Capital · events

  1. 04/02/2015Constitución
    Initial capital: 3 000,00 €

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. 07/09/2018#5041122
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RAPG RESTAURACION SL. Declaración de unipersonalidad. Socio único: PIEDRAHITA CARMONA ISRAEL DAVID. Ceses/Dimisiones. Adm. Solid.: PIEDRAHITA CARMONA DIANA MARIA;VITORINO JOSIANE. Nombramientos. Adm. Unico: PIEDRAHITA CARMONA ISRAEL DAVID. Otros conc…
  2. 04/09/2017#4529539
    Ceses/DimisionesNombramientos
    RAPG RESTAURACION SL. Ceses/Dimisiones. Adm. Unico: GARRIDO MAYOR ALVARO. Nombramientos. Adm. Solid.: PIEDRAHITA CARMONA DIANA MARIA;VITORINO JOSIANE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidar…
  3. 04/02/2015#3174958
    ConstituciónNombramientos
    RAPG RESTAURACION SL. Constitución. Comienzo de operaciones: 23.12.14. Objeto social: Establecimientos de restauración. Domicilio: PQUE EMPRESARIAL NEINOR HENARES Bl.2 - NAVE 1 " (MECO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GARRIDO MAY…

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 2015

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 addressPQUE EMPRESARIAL NEINOR HENARES Bl.2 - NAVE 1 " (MECO), Meco, 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