RAPIDOGRUPO, SOCIEDAD LIMITADA

Hoja CE3585· NIF B72642846

VigenteCeuta
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
11/11/2022
Director :
Alexandre Marfany Pluchart

Legal information

Legal information for RAPIDOGRUPO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000182605649
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date11/11/2022
Register referenceTomo 137 · Folio 137 · Hoja CE3585
Former names
RAPIDOGRUPO SOCIEDAD LIMITADA2022-12-28
StatusVigente

Activity

RAPIDOGRUPO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 11 November 2022. The Spanish commercial register has published 4 filings for this company, from 28 December 2022 to 4 January 2023, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

el comercio al por mayor y al por menor, importación, exportación, distribución y logística de todo tipo de productos y servicios y en especial de alimentación, del hogar, pequeños electrodomésticos, productos electrónicos, informáticos, artículos de fotografía, telefonía, imagen y sonido, así como.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
RAPIDOGRUPO, SOCIEDAD…Marfany Pluchart AlexandreMarfany Pluchart Ale…CELLAB CDMO S.LCELLAB CDMO S.LRAPID LOGISTICS CANARIAS, SOCIEDAD LIMITADARAPID LOGISTICS CANA…MADAHE DISTRIBUTION SLMADAHE DISTRIBUTION …

Cap table · shareholdings

  • RAIZ RAPIDA SL(formerly RAPIDAND SL)100 %

    Legal entity · since 28/12/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
RAPIDOGRUPO, SOCIEDAD…RAPIDAND SLRAPIDAND SLMADAHE DISTRIBUTION SLMADAHE DISTRIBUTION …

Beneficial owner (UBO)

RAIZ RAPIDA SL100 %Vigente

Legal entity · since 28/12/2022

Beneficial owner network map

3 nodes Person Company
RAPIDOGRUPO, SOCIEDAD…RAPIDAND SLRAPIDAND SLMADAHE DISTRIBUTION SLMADAHE DISTRIBUTION …

Registered actos

  1. NombramientosPublished 04/01/2023· Registered 27/12/2022· I/A 2
  2. ConstituciónPublished 28/12/2022· Registered 19/12/2022· I/A 1
  3. Declaración de unipersonalidadPublished 28/12/2022· Registered 19/12/2022· I/A 1
  4. NombramientosPublished 28/12/2022· Registered 19/12/2022· I/A 1

Changes

  1. 04/01/2023Cambio de denominación social

    RAPIDOGRUPO SOCIEDAD LIMITADA→RAPIDOGRUPO, SOCIEDAD LIMITADA

  2. 28/12/2022Declaración de unipersonalidad

    RAPIDAND SL

Capital · events

  1. 28/12/2022Constitución
    Initial capital: 10 000,00 €

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. 04/01/2023#10576702
    Nombramientos
    RAPIDOGRUPO, SOCIEDAD LIMITADA. Nombramientos. Apoderado: HECTOR ANADON CONSUL. Datos registrales. T 137 , F 137, S 8, H CE 3585, I/A 2 (27.12.22).
  2. 28/12/2022#7313463

    Company name: RAPIDOGRUPO SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    RAPIDOGRUPO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.11.22. Objeto social: el comercio al por mayor y al por menor, importación, exportación, distribución y logística de todo tipo de productos y servicios y en especial de alimenta…

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 2022

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/ TENIENTE MUÑOZ CASTELLANOS, EDIFICIO CEUTA CENT (CEUTA), Ceuta
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 otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector