RAPIDFARMA SL

Hoja M382524· NIF B84330323

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos
Legal form :
Sociedad Limitada (SL)
Director :
Jiplea Ana Maria

Legal information

Legal information for RAPIDFARMA SL

NIF
Hoja registral
IRUS1000275343461
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21506 · Folio 19 · Hoja M382524
StatusVigente

Activity

RAPIDFARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos” (CNAE 4616). The Spanish commercial register has published 9 filings for this company, from 9 October 2013 to 8 August 2019, across 7 distinct types of filing.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos

Corporate purpose

INTERMEDIARIO DEL COMERCIO DE TEXILES PRENDAS DE VESTIR, PERFUMERIA. CNAE 4616 COMERCIO AL POR MENOR DE PRENDAS DE VESTIR. CODIGO CNAE 4771. COMERCIO AL POR MENOR DE CALZADO Y ARTICULOS DE CUERO. CODIGO CNAE 4772.. COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS. CODIGO CNAE 4775. DEPOSIT.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RAPIDFARMA SLJiplea Ana MariaJiplea Ana MariaSERVICIOS SUR-OESTE GASOLEOS SLSERVICIOS SUR-OESTE …

Cap table · shareholdings

  • Zhong Guochun100 %

    Individual · since 02/06/2015 · socio único (BORME)

Shareholders network map

3 nodes Person Company
RAPIDFARMA SLZhong GuochunZhong GuochunHIGH LEVEL FARMA SLHIGH LEVEL FARMA SL

Beneficial owner (UBO)

Zhong Guochun100 %

Individual · ultimate beneficial owner · since 02/06/2015

Beneficial owner network map

3 nodes Person Company
RAPIDFARMA SLZhong GuochunZhong GuochunHIGH LEVEL FARMA SLHIGH LEVEL FARMA SL

Registered actos

  1. Ceses/DimisionesPublished 08/08/2019· Registered 01/08/2019· I/A 4
  2. NombramientosPublished 08/08/2019· Registered 01/08/2019· I/A 4
  3. Cambio de domicilio socialPublished 08/08/2019· Registered 01/08/2019· I/A 4
  4. Cambio de objeto socialPublished 08/08/2019· Registered 01/08/2019· I/A 4
  5. Declaración de unipersonalidadPublished 02/06/2015· Registered 26/05/2015· I/A 3
  6. Ceses/DimisionesPublished 09/10/2013· Registered 01/10/2013· I/A 2
  7. NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 2
  8. Modificaciones estatutariasPublished 09/10/2013· Registered 01/10/2013· I/A 2

Changes

  1. 08/08/2019Cambio de domicilio social

    C/ MARIA TERESA SAENZ DE HEREDIA 13 - PISO 02, CEN (MADRID)

  2. 08/08/2019Cambio de objeto social

    INTERMEDIARIO DEL COMERCIO DE TEXILES PRENDAS DE VESTIR, PERFUMERIA. CNAE 4616 COMERCIO AL POR MENOR DE PRENDAS DE VESTIR. CODIGO CNAE 4771. COMERCIO AL POR MENOR DE CALZADO Y ARTICULOS DE CUERO. CODIGO CNAE 4772.. COMERCIO AL POR MENOR DE PRODUCTOS COSMETICOS E HIGIENICOS. CODIGO CNAE 4775. DEPOSIT.

  3. 02/06/2015Declaración de unipersonalidad

    ZHONG GUOCHUN

  4. 09/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2019#5537321
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    RAPIDFARMA SL. Sociedad unipersonal. Cambio de identidad del socio único: JIPLEA ANA MARIA. Ceses/Dimisiones. Adm. Unico: ARRANZ JULIA VICENTE. Nombramientos. Adm. Unico: JIPLEA ANA MARIA. Cambio de domicilio social. C/ MARIA TERESA SAENZ DE HEREDIA …
  2. 02/06/2015#3349477
    Declaración de unipersonalidad
    RAPIDFARMA SL. Declaración de unipersonalidad. Socio único: ZHONG GUOCHUN. Datos registrales. T 21506 , F 19, S 8, H M 382524, I/A 3 (26.05.15).
  3. 09/10/2013#2483159
    Ceses/DimisionesNombramientosModificaciones estatutarias
    RAPIDFARMA SL. Ceses/Dimisiones. Adm. Solid.: JULIA SUARDIAZ MANUELA;ARRANZ JULIA VICENTE. Nombramientos. Adm. Unico: ARRANZ JULIA VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ú…

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 addressC/ MARIA TERESA SAENZ DE HEREDIA 13 - PISO 02, CEN (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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos — are listed together.

Prospect this sectorAll companies in this sector