RAPID STOP SA

Hoja M264147· NIF A82728510

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Anónima (SA)
Director :
Heiderich Ornilla Mari-Asun-Hildegar

Legal information

Legal information for RAPID STOP SA

NIF
Hoja registral
IRUS1000265135045
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15681 · Folio 206 · Hoja M264147
StatusVigente

Activity

RAPID STOP SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 11 filings for this company, from 6 July 2011 to 30 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
RAPID STOP SAHeiderich Ornilla Mari-Asun-HildegarHeiderich Ornilla Ma…ZALAT SOCIEDAD LIMITADAZALAT SOCIEDAD LIMIT…INMUEBLES DELTA UNION SAINMUEBLES DELTA UNIO…AUTO TEILE UNION SLAUTO TEILE UNION SLATANE SLATANE SL

Registered actos

  1. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 9
  2. Ceses/DimisionesPublished 30/11/2022· Registered 23/11/2022· I/A 8
  3. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 8
  4. Modificaciones estatutariasPublished 30/11/2022· Registered 23/11/2022· I/A 8
  5. Ceses/DimisionesPublished 15/10/2020· Registered 07/10/2020· I/A 7
  6. NombramientosPublished 15/10/2020· Registered 07/10/2020· I/A 7
  7. Modificaciones estatutariasPublished 15/10/2020· Registered 07/10/2020· I/A 7
  8. ReeleccionesPublished 20/02/2018· Registered 12/02/2018· I/A 6
  9. Modificaciones estatutariasPublished 20/02/2018· Registered 12/02/2018· I/A 6
  10. NombramientosPublished 06/07/2011· Registered 24/06/2011· I/A 5
  11. Cambio de domicilio socialPublished 06/07/2011· Registered 24/06/2011· I/A 5

Changes

  1. 30/11/2022Modificaciones estatutarias
  2. 15/10/2020Modificaciones estatutarias
  3. 20/02/2018Modificaciones estatutarias
  4. 06/07/2011Cambio de domicilio social

    PASEO DE LA CASTELLANA 240 (MADRID)

Timeline (BORME)

  1. 30/11/2022#7270638
    Nombramientos
    RAPID STOP SA. Nombramientos. Apoderado: ORNILLA ARROLA MARIA ASUNCION. Datos registrales. T 15681 , F 206, S 8, H M 264147, I/A 9 (23.11.22).
  2. 30/11/2022#7270637
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAPID STOP SA. Ceses/Dimisiones. Adm. Solid.: ORNILLA ARROLA MARIA ASUNCION;HEIDERICH ORNILLA MARI-ASUN-HILDEGAR. Nombramientos. Adm. Unico: HEIDERICH ORNILLA MARI-ASUN-HILDEGAR. Modificaciones estatutarias. Modificado el art. 16 de los estatutos soc…
  3. 15/10/2020#6074238
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAPID STOP SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ BELTRAN JAIME. Nombramientos. Adm. Solid.: ORNILLA ARROLA MARIA ASUNCION;HEIDERICH ORNILLA MARI-ASUN-HILDEGAR. Modificaciones estatutarias. 16.-. 17.-. 18.-. 19.-. 20.-. Otros conceptos: Cambio de…
  4. 20/02/2018#4756419
    ReeleccionesModificaciones estatutarias
    RAPID STOP SA. Reelecciones. Adm. Unico: MARTINEZ BELTRAN JAIME. Modificaciones estatutarias. 18. Organización y de la administración de la sociedad.- Plazo de duración de los cargos seis años.. Datos registrales. T 15681 , F 204, S 8, H M 264147, I/…
  5. 06/07/2011#1289977
    NombramientosCambio de domicilio social
    RAPID STOP SA. Cancelaciones de oficio de nombramientos. Adm. Unico: MARTINEZ BELTRAN JAIME. Nombramientos. Adm. Unico: MARTINEZ BELTRAN JAIME. Cambio de domicilio social. PASEO DE LA CASTELLANA 240 (MADRID). Datos registrales. T 15681 , F 204, S 8, …

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

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 addressPASEO DE LA CASTELLANA 240 (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 de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector