RAPIDDO DELIVERY HOLDINGS SL

Hoja M621820· NIF B87496485

Struck off · 03/05/2019Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2016

Legal information

Legal information for RAPIDDO DELIVERY HOLDINGS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2016
LocalityMadrid
Register referenceTomo 34565 · Folio 85 · Hoja M621820
StatusBaja

Activity

RAPIDDO DELIVERY HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 April 2016. The Spanish commercial register has published 8 filings for this company, from 12 April 2016 to 3 May 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La Sociedad tendrá como objeto social el de: - La gestión y administración, mediante la organización de los recursos humanos y materiales necesarios, de valores representativos de los fondos propios de sociedades y otras entidades, sean éstas residentes o no en territorio español...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MOVILE MOBILE COMMERCE HOLDINGS SL100 %

    Legal entity · since 12/04/2016 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
RAPIDDO DELIVERY HOLD…MOVILE MOBILE COMMERCE HOLDINGS SLMOVILE MOBILE COMMER…MOVILE FOOD HOLDINGS SLMOVILE FOOD HOLDINGS…

Beneficial owner (UBO)

MOVILE MOBILE COMMERCE HOLDINGS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 12/04/2016

Beneficial owner network map

3 nodes Person Company
RAPIDDO DELIVERY HOLD…MOVILE MOBILE COMMERCE HOLDINGS SLMOVILE MOBILE COMMER…MOVILE FOOD HOLDINGS SLMOVILE FOOD HOLDINGS…

Registered actos

  1. Ceses/DimisionesPublished 03/05/2019· Registered 24/04/2019· I/A 3
  2. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 3
  3. DisoluciónPublished 03/05/2019· Registered 24/04/2019· I/A 3
  4. ExtinciónPublished 03/05/2019· Registered 24/04/2019· I/A 3
  5. NombramientosPublished 02/12/2016· Registered 23/11/2016· I/A 2
  6. ConstituciónPublished 12/04/2016· Registered 05/04/2016· I/A 1
  7. Declaración de unipersonalidadPublished 12/04/2016· Registered 05/04/2016· I/A 1
  8. NombramientosPublished 12/04/2016· Registered 05/04/2016· I/A 1

Changes

  1. 03/05/2019Disolución
  2. 03/05/2019Extinción
  3. 12/04/2016Declaración de unipersonalidad

    MOVILE MOBILE COMMERCE HOLDINGS SL

Capital · events

  1. 12/04/2016Constitución
    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. 03/05/2019#5378070
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RAPIDDO DELIVERY HOLDINGS SL. Ceses/Dimisiones. Consejero: O'KEEFE IV ARTHUR JOSEPH;WANDERLEY CURIO PAULO RENATO;BLOISI ROCHA FABRICIO. Presidente: BLOISI ROCHA FABRICIO. Secretario: O'KEEFE IV ARTHUR JOSEPH. VsecrNoConsj: GARRIGUES CALDERON MARIA-BE…
  2. 02/12/2016#4137735
    Nombramientos
    RAPIDDO DELIVERY HOLDINGS SL. Nombramientos. Apo.Man.Soli: O'KEEFE IV ARTHUR JOSEPH;WANDERLEY CURIO PAULO RENATO;BLOISI ROCHA FABRICIO;TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 34565 , F 84, S 8, H M 621820, I/A 2 (23.11.16).
  3. 12/04/2016#3808136
    ConstituciónDeclaración de unipersonalidadNombramientos
    RAPIDDO DELIVERY HOLDINGS SL. Constitución. Comienzo de operaciones: 18.02.16. Objeto social: La Sociedad tendrá como objeto social el de: - La gestión y administración, mediante la organización de los recursos humanos y materiales necesarios, de val…

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 2016

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/ PRINCIPE DE VERGARA 131 1& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province