RAPICALA SOCIEDAD LIMITADA
Hoja T23522· NIF B43666221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 760,00 €
- Director :
- Justiniano Palleja Alberto
Legal information
Legal information for RAPICALA SOCIEDAD LIMITADA
Activity
RAPICALA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 29 May 2009 to 6 March 2013, across 5 distinct types of filing. Its registered share capital is 33 760,00 €.
Directors and representatives
Directors
Current
- Justiniano Palleja AlbertoSince 19/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Justiniano Palleja Alberto100 %
Individual · ultimate beneficial owner · since 06/03/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/03/2013· Registered 26/02/2013· I/A 7
- NombramientosPublished 21/12/2009· Registered 10/12/2009· I/A 5
- Ampliación de capitalPublished 17/11/2009· Registered 29/10/2009· I/A 4
- Ceses/DimisionesPublished 29/05/2009· Registered 19/05/2009· I/A 3
- NombramientosPublished 29/05/2009· Registered 19/05/2009· I/A 3
- Modificaciones estatutariasPublished 29/05/2009· Registered 19/05/2009· I/A 3
Changes
- 06/03/2013Declaración de unipersonalidad
JUSTINIANO PALLEJA ALBERTO
- 29/05/2009Modificaciones estatutarias
Capital · events
- 17/11/2009Ampliación de capitalResulting capital: 33 760,00 € (+30 000,00 €)
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)
- 06/03/2013#2163921Declaración de unipersonalidad
RAPICALA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: JUSTINIANO PALLEJA ALBERTO. Datos registrales. T 1725 , F 6, S 8, H T 23522, I/A 7 (26.02.13).
- 21/12/2009#519231Nombramientos
RAPICALA SOCIEDAD LIMITADA. Nombramientos. Auditor: BOADA DUCH JOSEP MARIA. Datos registrales. T 1725 , F 6, S 8, H T 23522, I/A 5 (10.12.09).
- 17/11/2009#469013Ampliación de capital
RAPICALA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.760,00 Euros. Datos registrales. T 1725 , F 4, S 8, H T 23522, I/A 4 (29.10.09).
- 29/05/2009#236377Ceses/DimisionesNombramientosModificaciones estatutarias
RAPICALA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FORNE ESCANES PERE JOAN;JUSTINIANO PALLEJA ALBERTO. Nombramientos. Adm. Unico: JUSTINIANO PALLEJA ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
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 — Tarragona — are listed together, with their address.