RAPID FRESH SOCIEDAD LIMITADA

Hoja CS42334· NIF B44523025

VigenteCastellón
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
12/08/2019
Director :
Ramirez Torrent Alberto Vicente

Legal information

Legal information for RAPID FRESH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081812130
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date12/08/2019
Register referenceTomo 1794 · Folio 23 · Hoja CS42334
StatusVigente

Activity

RAPID FRESH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 12 August 2019. The Spanish commercial register has published 5 filings for this company, from 12 August 2019 to 2 April 2020, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

1.- Transporte por cuenta propia y ajena de mercancías perecederas, -frutas y verduras- en refrigerado. 2.- Compraventa explotación, administración, distribución, almacenamiento, de todo tipo de frutas, verduras y hortalizas y otros productos alimentarios, así como, su transformación, preparación y.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
RAPID FRESH SOCIEDAD …Ramirez Torrent Alberto VicenteRamirez Torrent Albe…GUFRESCO SLGUFRESCO SLVITAL EXPORT CONSORTIUM AIEVITAL EXPORT CONSORT…CITRICOS GUSTAVO FERRADA Y ASOCIADOS SLCITRICOS GUSTAVO FER…SASA CAFETERIAS SOCIEDAD LIMITADASASA CAFETERIAS SOCI…CITRUS SINENSIS SLCITRUS SINENSIS SL

Cap table · shareholdings

  • GUFRESCO SL100 %

    Legal entity · since 12/08/2019 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
RAPID FRESH SOCIEDAD …GUFRESCO SLGUFRESCO SL

Beneficial owner (UBO)

GUFRESCO SL100 %Vigente

Legal entity · since 12/08/2019

Beneficial owner network map

2 nodes Person Company
RAPID FRESH SOCIEDAD …GUFRESCO SLGUFRESCO SL

Registered actos

  1. NombramientosPublished 02/04/2020· Registered 25/03/2020· I/A 3
  2. Modificaciones estatutariasPublished 02/04/2020· Registered 25/03/2020· I/A 2
  3. ConstituciónPublished 12/08/2019· Registered 29/07/2019· I/A 1
  4. Declaración de unipersonalidadPublished 12/08/2019· Registered 29/07/2019· I/A 1
  5. NombramientosPublished 12/08/2019· Registered 29/07/2019· I/A 1

Changes

  1. 02/04/2020Modificaciones estatutarias
  2. 12/08/2019Declaración de unipersonalidad

    GUFRESCO SL

Capital · events

  1. 12/08/2019Constitución
    Initial capital: 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)

  1. 02/04/2020#5863510
    Nombramientos
    RAPID FRESH SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FERRADA LAVALL SONIA;FERRADA LAVALL MARIA DEL CARMEN. Datos registrales. T 1794, L 1355, F 23, S 8, H CS 42334, I/A 3 (25.03.20).
  2. 02/04/2020#5863509
    Modificaciones estatutarias
    RAPID FRESH SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Cambio de fecha de cierre de ejercicio social y modificado el artículo 29º de los Estatutos.. Datos registrales. T 1794, L 1355, F 23, S 8, H CS 42334, I/A 2 (25.0…
  3. 12/08/2019#5540868
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAPID FRESH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.04.19. Objeto social: 1.- Transporte por cuenta propia y ajena de mercancías perecederas, -frutas y verduras- en refrigerado. 2.- Compraventa explotación, administración, distri…

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 2019

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 addressAVDA DE NULES 92 (BURRIANA), Castellón
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector