RAPIDSEA MANAGEMENT S.L

Hoja B564024· NIF B05457759

VigenteBarcelona
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
05/05/2021
Director :
Serra Serrano Jara

Legal information

Legal information for RAPIDSEA MANAGEMENT S.L

NIF
Hoja registral
IRUS1000380470251
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date05/05/2021
Register referenceTomo 47844 · Folio 187 · Hoja B564024
StatusVigente

Activity

RAPIDSEA MANAGEMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 5 May 2021. The Spanish commercial register has published 11 filings for this company, from 8 June 2021 to 19 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES (CNAE 4121).

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RAPIDSEA MANAGEMENT S…Serra Serrano JaraSerra Serrano Jara

Registered actos

  1. RevocacionesPublished 04/04/2023· Registered 27/03/2023· I/A 3
  2. NombramientosPublished 04/04/2023· Registered 27/03/2023· I/A 3
  3. Cambio de domicilio socialPublished 04/04/2023· Registered 27/03/2023· I/A 3
  4. Cambio de objeto socialPublished 04/04/2023· Registered 27/03/2023· I/A 3
  5. RevocacionesPublished 11/01/2022· Registered 03/01/2022· I/A 2
  6. NombramientosPublished 11/01/2022· Registered 03/01/2022· I/A 2
  7. Cambio de domicilio socialPublished 11/01/2022· Registered 03/01/2022· I/A 2
  8. Cambio de objeto socialPublished 11/01/2022· Registered 03/01/2022· I/A 2
  9. ConstituciónPublished 08/06/2021· Registered 31/05/2021· I/A 1
  10. NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 1

Changes

  1. 04/04/2023Cambio de domicilio social

    CL FONT DEL AMETLLO Num.56 (VILAFRANCA DEL PENEDES)

  2. 04/04/2023Cambio de objeto social

    LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES (CNAE 4121).

  3. 11/01/2022Cambio de domicilio social

    CL CONSELL DE CENT Num.413 P.3 (BARCELONA)

  4. 11/01/2022Cambio de objeto social

    LA PRODUCCION DE ARTICULOS UTILIZANDO EL VIDRIO PLANO COMO MATERIA BASICA TRANSFORMANDOLO MEDIANTE TRATAMIENTOS TERMICOS,QUIMICOS O MECANICOS,ASI COMO LA FABRICACION Y COMERCIALIZACION DE ELEMENTOS DE SEGURIDAD,Y LAS ...

Capital · events

  1. 08/06/2021Constitución
    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. 19/05/2023#7535997
    RAPIDSEA MANAGEMENT S.L. Otros conceptos: DECLARACION UNIPERSONALIDAD.SOCIO UNICO: JARA SERRA SERRANO. Datos registrales. T 47844 , F 187, S 8, H B 564024, I/A 4 (11.05.23).
  2. 04/04/2023#7470723
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    RAPIDSEA MANAGEMENT S.L. Revocaciones. ADM.UNICO: GIANLUCA BONETTI. Nombramientos. ADM.UNICO: SERRA SERRANO JARA. Cambio de domicilio social. CL FONT DEL AMETLLO Num.56 (VILAFRANCA DEL PENEDES). Cambio de objeto social. LA REALIZACION DE TODA CLASE D…
  3. 11/01/2022#10560777
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    RAPIDSEA MANAGEMENT S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: GIANLUCA BONETTI. Cambio de domicilio social. CL CONSELL DE CENT Num.413 P.3 (BARCELONA). Cambio de objeto social. LA PRODUCCION DE ARTICULOS UTILIZAN…
  4. 08/06/2021#6462400
    ConstituciónNombramientos
    RAPIDSEA MANAGEMENT S.L. Constitución. Comienzo de operaciones: 5.05.21. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBILIARIAS, L…

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 2021

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 addressCL FONT DEL AMETLLO Num.56 (VILAFRANCA DEL PENEDES), Barcelona
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector