RAPICOMI SL
Hoja M582624· NIF B87020418
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 12/06/2014
- Directors :
- Hossain Md Swapan, Ismail Hossain
Legal information
Legal information for RAPICOMI SL
Activity
RAPICOMI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 June 2014. The Spanish commercial register has published 14 filings for this company, from 12 June 2014 to 6 May 2026, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
RESTAURANTES Y PUESTOS DE COMIDA.
Directors and representatives
Directors
Current
- Hossain Md SwapanSince 07/05/2019Administrador Único
- Ismail HossainSince 06/03/2019Administrador Único
Former
- Cengizalp Omer KorkutCeased on 06/03/2019Administrador Único
- Gunes NurettinCeased on 02/11/2016Administrador Único
- Ruiz Lujan DanielCeased on 15/09/2015Administrador Único
- Atici KenanCeased on 06/06/2014Administrador Único
Directors network map
Cap table · shareholdings
- Gunes Nurettin100 %
Individual · since 21/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gunes Nurettin100 %
Individual · ultimate beneficial owner · since 21/10/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 14/05/2019· Registered 07/05/2019· I/A 7
- NombramientosPublished 14/05/2019· Registered 07/05/2019· I/A 7
- Ceses/DimisionesPublished 13/03/2019· Registered 06/03/2019· I/A 6
- NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 6
- Ceses/DimisionesPublished 11/11/2016· Registered 02/11/2016· I/A 5
- NombramientosPublished 11/11/2016· Registered 02/11/2016· I/A 5
- Declaración de unipersonalidadPublished 21/10/2015· Registered 13/10/2015· I/A 4
- Ceses/DimisionesPublished 22/09/2015· Registered 15/09/2015· I/A 3
- NombramientosPublished 22/09/2015· Registered 15/09/2015· I/A 3
- Ceses/DimisionesPublished 13/06/2014· Registered 06/06/2014· I/A 2
- NombramientosPublished 13/06/2014· Registered 06/06/2014· I/A 2
- ConstituciónPublished 12/06/2014· Registered 04/06/2014· I/A 1
- NombramientosPublished 12/06/2014· Registered 04/06/2014· I/A 1
Changes
- 21/10/2015Declaración de unipersonalidad
GUNES NURETTIN
Capital · events
- 12/06/2014ConstituciónInitial capital: 3 006,00 €
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)
- 06/05/2026#9210405
RAPICOMI SL. Otros conceptos: Cambio de NIE a DNI por adquisicion de la nacionalidad española de Don SWAPAN HOSSAIN NESSA administrador unico. Datos registrales. S 8 , H M 582624, I/A 8 (28.04.26).
- 14/05/2019#5393871Ceses/DimisionesNombramientos
RAPICOMI SL. Ceses/Dimisiones. Adm. Unico: HOSSAIN ISMAIL. Nombramientos. Adm. Unico: HOSSAIN MD SWAPAN. Datos registrales. T 32366 , F 13, S 8, H M 582624, I/A 7 ( 7.05.19).
- 13/03/2019#5304234Ceses/DimisionesNombramientos
RAPICOMI SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CENGIZALP OMER KORKUT. Nombramientos. Adm. Unico: ISMAIL HOSSAIN. Datos registrales. T 32366 , F 13, S 8, H M 582624, I/A 6 ( 6.03.19).
- 11/11/2016#4101434Ceses/DimisionesNombramientos
RAPICOMI SL. Ceses/Dimisiones. Adm. Unico: GUNES NURETTIN. Nombramientos. Adm. Unico: CENGIZALP OMER KORKUT. Datos registrales. T 32366 , F 12, S 8, H M 582624, I/A 5 ( 2.11.16).
- 21/10/2015#3547591Declaración de unipersonalidad
RAPICOMI SL. Declaración de unipersonalidad. Socio único: GUNES NURETTIN. Datos registrales. T 32366 , F 12, S 8, H M 582624, I/A 4 (13.10.15).
- 22/09/2015#3509351Ceses/DimisionesNombramientos
RAPICOMI SL. Ceses/Dimisiones. Adm. Unico: RUIZ LUJAN DANIEL. Nombramientos. Adm. Unico: GUNES NURETTIN. Datos registrales. T 32366 , F 12, S 8, H M 582624, I/A 3 (15.09.15).
- 13/06/2014#2849718Ceses/DimisionesNombramientos
RAPICOMI SL. Ceses/Dimisiones. Adm. Unico: ATICI KENAN. Nombramientos. Adm. Unico: RUIZ LUJAN DANIEL. Datos registrales. T 32366 , F 12, S 8, H M 582624, I/A 2 ( 6.06.14).
- 12/06/2014#2847811ConstituciónNombramientos
RAPICOMI SL. Constitución. Comienzo de operaciones: 1.06.14. Objeto social: RESTAURANTES Y PUESTOS DE COMIDA. Domicilio: C/ MONFORTE DE LEMOS 103 - LOCAL (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: ATICI KENAN. Datos registrales. T …
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 2014
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 — Madrid — are listed together, with their address.