RAPIDO SEC COSTA ADEJE SL

Hoja TF27924· NIF B38645552

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
59 270,00 €
Director :
Markus Schneider

Legal information

Legal information for RAPIDO SEC COSTA ADEJE SL

NIF
Hoja registral
IRUS1000232267766
Legal formSociedad Limitada (SL)
Share capital59 270,00 €
Register referenceTomo 2279 · Folio 30 · Hoja TF27924
StatusVigente

Activity

RAPIDO SEC COSTA ADEJE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 14 filings for this company, from 9 June 2010 to 16 July 2026, across 7 distinct types of filing. Its registered share capital is 59 270,00 €.

Economic activity (CNAE)

9610

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RAPIDO SEC COSTA ADEJ…Schneider MarkusSchneider MarkusLUMA MEDIFORM MALLORCA SLLUMA MEDIFORM MALLOR…

Cap table · shareholdings

  • Al Kadhi Sami100 %

    Individual · since 09/06/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
RAPIDO SEC COSTA ADEJ…Al Kadhi SamiAl Kadhi Sami

Beneficial owner (UBO)

Al Kadhi Sami100 %

Individual · ultimate beneficial owner · since 09/06/2010

Beneficial owner network map

2 nodes Person Company
RAPIDO SEC COSTA ADEJ…Al Kadhi SamiAl Kadhi Sami

Registered actos

  1. Ceses/DimisionesPublished 16/07/2026· Registered 08/07/2026· I/A 13
  2. NombramientosPublished 16/07/2026· Registered 08/07/2026· I/A 13
  3. Ampliación de capitalPublished 29/05/2026· Registered 21/05/2026· I/A 12
  4. Cambio de domicilio socialPublished 08/01/2016· Registered 23/12/2015· I/A 9
  5. Modificaciones estatutariasPublished 31/01/2013· Registered 19/01/2013· I/A 8
  6. Ceses/DimisionesPublished 24/01/2012· Registered 10/01/2012· I/A 7
  7. NombramientosPublished 24/01/2012· Registered 10/01/2012· I/A 7
  8. Ceses/DimisionesPublished 19/11/2010· Registered 04/11/2010· I/A 5
  9. NombramientosPublished 19/11/2010· Registered 04/11/2010· I/A 5
  10. Declaración de unipersonalidadPublished 09/06/2010· Registered 26/05/2010· I/A 4
  11. Cambio de domicilio socialPublished 09/06/2010· Registered 26/05/2010· I/A 4

Changes

  1. 08/01/2016Cambio de domicilio social

    C/ CENTRO COMERCIAL COSMOS - LOCAL 4B (ADEJE)

  2. 31/01/2013Modificaciones estatutarias
  3. 09/06/2010Cambio de domicilio social

    COMPJ CENTRO COMERCIAL AGUAMALL - LOCAL 6-B (ADEJE)

  4. 09/06/2010Declaración de unipersonalidad

    AL KADHI SAMI

Capital · events

  1. 29/05/2026Ampliación de capital
    Resulting capital: 59 270,00 € (+55 664,00 €)

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. 16/07/2026#9552036
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RAPIDO SEC COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: MARKUS SCHNEIDER. Ceses/Dimisiones. Adm. Unico: AL KADHI SAMI. Nombramientos. Adm. Unico: MARKUS SCHNEIDER. Datos registrales. S 8 , H …
  2. 29/05/2026#9317366
    Ampliación de capital
    RAPIDO SEC COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 55.664,00 Euros. Resultante Suscrito: 59.270,00 Euros. Datos registrales. S 8 , H TF 27924, I/A 12 (21.05.26).
  3. 23/01/2019#5219975
    Cambio de identidad del socio único
    RAPIDO SEC COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: RED ROCK CAPITAL SL. Datos registrales. T 2279 , F 30, S 8, H TF 27924, I/A 10 (11.01.19).
  4. 08/01/2016#10487603
    Cambio de domicilio social
    RAPIDO SEC COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CENTRO COMERCIAL COSMOS - LOCAL 4B (ADEJE). Datos registrales. T 2279 , F 30, S 8, H TF 27924, I/A 9 (23.12.15).
  5. 31/01/2013#2100683
    Modificaciones estatutarias
    RAPIDO SEC COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 20. Administración y Representacion.- Los Administradores serán nombrados por la Junta General por tiempo indefinido. Podrán ser separados de su cargo en cualquier m…
  6. 24/01/2012#1552301
    Ceses/DimisionesNombramientos
    RAPIDO SEC COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SCHADE JULIA. Nombramientos. Adm. Unico: AL KADHI SAMI. Datos registrales. T 2279 , F 30, S 8, H TF 27924, I/A 7 (10.01.12).
  7. 10/02/2011#1065957
    Cambio de identidad del socio único
    RAPIDO SEC COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: SCHADE JULIA. Datos registrales. T 2279 , F 30, S 8, H TF 27924, I/A 6 (31.01.11).
  8. 19/11/2010#954125
    Ceses/DimisionesNombramientos
    RAPIDO SEC COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AL KADHI SAMI. Nombramientos. Adm. Unico: SCHADE JULIA. Datos registrales. T 2279 , F 30, S 8, H TF 27924, I/A 5 ( 4.11.10).
  9. 09/06/2010#755445
    Declaración de unipersonalidadCambio de domicilio social
    RAPIDO SEC COSTA ADEJE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: AL KADHI SAMI. Cambio de domicilio social. COMPJ CENTRO COMERCIAL AGUAMALL - LOCAL 6-B (ADEJE). Datos registrales. T 2279 , F 29, S 8, H TF 27924, I/…

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/ CENTRO COMERCIAL COSMOS - LOCAL 4B (ADEJE), Santa Cruz de Tenerife
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 — CNAE 9610 — are listed together.

Prospect this sectorAll companies in this sector