RAPID CLASSIC SOCIEDAD LIMITADA

Hoja GI50945· NIF B55086318

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
631 674,00 €
Incorporation :
01/10/2010
Directors :
Carlos Richard Law Martinez, Edward Law

Legal information

Legal information for RAPID CLASSIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000216381159
Legal formSociedad Limitada (SL)
Share capital631 674,00 €
Incorporation date01/10/2010
Register referenceTomo 2796 · Folio 45 · Hoja GI50945
StatusVigente

Activity

RAPID CLASSIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 1 October 2010. The Spanish commercial register has published 8 filings for this company, from 24 November 2010 to 10 January 2022, across 5 distinct types of filing. Its registered share capital is 631 674,00 €.

Economic activity (CNAE)

5611

Corporate purpose

Explotación de discotecas, bares, restaurantes, cafeterías y establecimientos análogos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

15 nodes Person Company
RAPID CLASSIC SOCIEDA…Carlos Richard Law MartinezCarlos Richard Law M…Edward LawEdward LawE. LAW ESTATE SOCIEDAD LIMITADAE. LAW ESTATE SOCIED…CLASSIC SALOU SLCLASSIC SALOU SLFAST SALOU SLFAST SALOU SLGRUPOLAWHOLDING. 21 SOCIEDAD LIMITADAGRUPOLAWHOLDING. 21 …CLASSIC FRANCHAISE SOCIEDAD LIMITADACLASSIC FRANCHAISE S…CLASSIC CAT SLCLASSIC CAT SL54 CLASSIC DINNER SL54 CLASSIC DINNER SLCLASSIC LLORET SLCLASSIC LLORET SLMOGOGESTION SLMOGOGESTION SLCLASSIC CHICKEN SOCIEDAD DE RESPONSABILIDAD LIMITADACLASSIC CHICKEN SOCI…TOP TREND SOCIEDAD LIMITADATOP TREND SOCIEDAD L…LAW AND LEISURE SOCIEDAD LIMITADALAW AND LEISURE SOCI…

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
RAPID CLASSIC SOCIEDA…GrupolawholdingGrupolawholdingFAST SALOU SLFAST SALOU SLCLASSIC & CRUJIENTE SOCIEDAD LIMITADACLASSIC & CRUJIENTE …CLASSIC FRANCHAISE SOCIEDAD LIMITADACLASSIC FRANCHAISE S…CLASSIC CHICKEN SOCIEDAD DE RESPONSABILIDAD LIMITADACLASSIC CHICKEN SOCI…CLASSIC SALOU SLCLASSIC SALOU SLCLASSIC CAT SLCLASSIC CAT SLTOP TREND SOCIEDAD LIMITADATOP TREND SOCIEDAD L…54 CLASSIC DINNER SL54 CLASSIC DINNER SLCLASSIC LLORET SLCLASSIC LLORET SLLAW AND LEISURE SOCIEDAD LIMITADALAW AND LEISURE SOCI…

Beneficial owner (UBO)

Grupolawholding100 %

Individual · ultimate beneficial owner · since 03/03/2021

Beneficial owner network map

12 nodes Person Company
RAPID CLASSIC SOCIEDA…GrupolawholdingGrupolawholdingFAST SALOU SLFAST SALOU SLCLASSIC & CRUJIENTE SOCIEDAD LIMITADACLASSIC & CRUJIENTE …CLASSIC FRANCHAISE SOCIEDAD LIMITADACLASSIC FRANCHAISE S…CLASSIC CHICKEN SOCIEDAD DE RESPONSABILIDAD LIMITADACLASSIC CHICKEN SOCI…CLASSIC SALOU SLCLASSIC SALOU SLCLASSIC CAT SLCLASSIC CAT SLTOP TREND SOCIEDAD LIMITADATOP TREND SOCIEDAD L…54 CLASSIC DINNER SL54 CLASSIC DINNER SLCLASSIC LLORET SLCLASSIC LLORET SLLAW AND LEISURE SOCIEDAD LIMITADALAW AND LEISURE SOCI…

Registered actos

  1. Ampliación de capitalPublished 10/01/2022· Registered 31/12/2021· I/A 6
  2. Declaración de unipersonalidadPublished 03/03/2021· Registered 24/02/2021· I/A 5
  3. Ceses/DimisionesPublished 18/07/2016· Registered 08/07/2016· I/A 4
  4. NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 4
  5. NombramientosPublished 01/12/2014· Registered 25/11/2014· I/A 3
  6. NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 2
  7. ConstituciónPublished 24/11/2010· Registered 12/11/2010· I/A 1
  8. NombramientosPublished 24/11/2010· Registered 12/11/2010· I/A 1

Changes

  1. 03/03/2021Declaración de unipersonalidad

    GRUPOLAWHOLDING

Capital · events

  1. 10/01/2022Ampliación de capital
    Resulting capital: 631 674,00 € (+625 674,00 €)
  2. 24/11/2010Constitución
    Initial capital: 6 000,00 €

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. 10/01/2022#10559481
    Ampliación de capital
    RAPID CLASSIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 625.674,00 Euros. Resultante Suscrito: 631.674,00 Euros. Datos registrales. T 2796 , F 45, S 8, H GI 50945, I/A 6 (31.12.21).
  2. 03/03/2021#6288120
    Declaración de unipersonalidad
    RAPID CLASSIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPOLAWHOLDING. 21 SOCIEDAD LIMITADA. Datos registrales. T 2796 , F 45, S 8, H GI 50945, I/A 5 (24.02.21).
  3. 18/07/2016#3946358
    Ceses/DimisionesNombramientos
    RAPID CLASSIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EDWARD LAW. Nombramientos. Adm. Solid.: EDWARD LAW;CARLOS RICHARD LAW MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  4. 01/12/2014#3088866
    Nombramientos
    RAPID CLASSIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARLOS RICHARD LAW MARTINEZ. Datos registrales. T 2796 , F 44, S 8, H GI 50945, I/A 3 (25.11.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 18/03/2011#1128290
    Nombramientos
    RAPID CLASSIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: EDWARD LAW MARTINEZ. Datos registrales. T 2796 , F 43, S 8, H GI 50945, I/A 2 ( 9.03.11).
  6. 24/11/2010#959326
    ConstituciónNombramientos
    RAPID CLASSIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: Explotación de discotecas, bares, restaurantes, cafeterías y establecimientos análogos. Domicilio: C/ JUST I MARLES 49 (LLORET DE MAR). Capital: 6.000,00 …

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 2010

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 addressC/ JUST I MARLES 49 (LLORET DE MAR), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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