RAPID EPAL SOCIEDAD LIMITADA

Hoja Z70380· NIF B10701753

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/06/2022
Director :
Hernandez Santiago Antonio

Legal information

Legal information for RAPID EPAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119508871
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/06/2022
Registro MercantilZARAGOZA
Register referenceTomo 4601 · Folio 51 · Hoja Z70380
StatusVigente

Activity

RAPID EPAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 22 June 2022. The Spanish commercial register has published 7 filings for this company, from 22 June 2022 to 18 July 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

Intermediarios del comercio de la madera y materiales de construcción. Compraventa de todo tipo de madera. CNAE actividad principal: 4613.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RAPID EPAL SOCIEDAD L…Hernandez Santiago AntonioHernandez Santiago A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAPID EPAL SOCIEDAD L…Dual Dual RaquelDual Dual Raquel

Beneficial owner (UBO)

Dual Dual Raquel100 %

Individual · ultimate beneficial owner · since 22/06/2022

Beneficial owner network map

2 nodes Person Company
RAPID EPAL SOCIEDAD L…Dual Dual RaquelDual Dual Raquel

Registered actos

  1. Ceses/DimisionesPublished 18/07/2023· Registered 11/07/2023· I/A 2
  2. NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 2
  3. Cambio de domicilio socialPublished 18/07/2023· Registered 11/07/2023· I/A 2
  4. ConstituciónPublished 22/06/2022· Registered 15/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 22/06/2022· Registered 15/06/2022· I/A 1
  6. NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 1

Changes

  1. 18/07/2023Cambio de domicilio social

    C/ BRIGADA MARIANO GONZALEZ 2 (PEDROLA)

  2. 22/06/2022Declaración de unipersonalidad

    DUAL DUAL RAQUEL

Capital · events

  1. 22/06/2022Constitución
    Initial 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)

  1. 18/07/2023#7633899
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    RAPID EPAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ SANTIAGO ANTONIO. Ceses/Dimisiones. Adm. Unico: DUAL DUAL RAQUEL. Nombramientos. Adm. Unico: HERNANDEZ SANTIAGO ANTONIO. Cambio de domicilio social. C/…
  2. 22/06/2022#7038448
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAPID EPAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.05.22. Objeto social: Intermediarios del comercio de la madera y materiales de construcción. Compraventa de todo tipo de madera. CNAE actividad principal: 4613. Domicilio: C/ CAS…

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 2022

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/ BRIGADA MARIANO GONZALEZ 2 (PEDROLA), Zaragoza
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector