RAPID MALASAÑA SL

Hoja M696702· NIF B88388830

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2019
Director :
Xu Tengfei

Legal information

Legal information for RAPID MALASAÑA SL

NIF
Hoja registral
IRUS1000303641040
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2019
LocalityMadrid
Register referenceTomo 39221 · Folio 3 · Hoja M696702
StatusVigente

Activity

RAPID MALASAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 29 May 2019. The Spanish commercial register has published 7 filings for this company, from 29 May 2019 to 26 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividades principales: 4690 otro comercio al por mayor no especializado. 4719 otro comercio al por menor en establecimien.

Directors and representatives

Directors

Current

Former

  • Yao Qiujun
    Administrador Único
    Ceased on 17/10/2023

Directors network map

12 nodes Person Company
RAPID MALASAÑA SLXu TengfeiXu TengfeiDESPEGUE 026 SLDESPEGUE 026 SLSUPER DIVINO PASTOR 2018 SLSUPER DIVINO PASTOR …HIPER MALASAÑA SLHIPER MALASAÑA SLSUPER PERFECTO SLSUPER PERFECTO SLKIWI EUROPA SLKIWI EUROPA SLEL BOTIJO EXPORT SLEL BOTIJO EXPORT SLKIWI PACK SLKIWI PACK SLWINNERS MEDIA SLWINNERS MEDIA SLDESPEGUE ONLINE EXPORT SLDESPEGUE ONLINE EXPO…FORTES ALIMENTARIO SLFORTES ALIMENTARIO SL

Cap table · shareholdings

  • Yao Qiujun100 %

    Individual · since 29/05/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RAPID MALASAÑA SLYao QiujunYao Qiujun

Beneficial owner (UBO)

Yao Qiujun100 %

Individual · ultimate beneficial owner · since 29/05/2019

Beneficial owner network map

2 nodes Person Company
RAPID MALASAÑA SLYao QiujunYao Qiujun

Registered actos

  1. Ceses/DimisionesPublished 24/10/2023· Registered 17/10/2023· I/A 3
  2. NombramientosPublished 24/10/2023· Registered 17/10/2023· I/A 3
  3. NombramientosPublished 31/05/2019· Registered 24/05/2019· I/A 2
  4. ConstituciónPublished 29/05/2019· Registered 22/05/2019· I/A 1
  5. Declaración de unipersonalidadPublished 29/05/2019· Registered 22/05/2019· I/A 1
  6. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 1

Changes

  1. 29/05/2019Declaración de unipersonalidad

    YAO QIUJUN

Capital · events

  1. 29/05/2019Constitución
    Initial capital: 3 000,00 €

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. 26/10/2023#7764934
    RAPID MALASAÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39221 , F 3, S 8, H M 696702, I/A 4 (19.10.23).
  2. 24/10/2023#7760339
    Ceses/DimisionesNombramientos
    RAPID MALASAÑA SL. Ceses/Dimisiones. Adm. Unico: YAO QIUJUN. Nombramientos. Adm. Unico: XU TENGFEI. Datos registrales. T 39221 , F 2, S 8, H M 696702, I/A 3 (17.10.23).
  3. 31/05/2019#5422401
    Nombramientos
    RAPID MALASAÑA SL. Nombramientos. Apoderado: XU TENGFEI. Datos registrales. T 39221 , F 2, S 8, H M 696702, I/A 2 (24.05.19).
  4. 29/05/2019#5417572
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAPID MALASAÑA SL. Constitución. Comienzo de operaciones: 10.05.19. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Eco…

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 addressC/ DIVINO PASTOR 25 2 C (MADRID), Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector