RAPITAFISHING SOCIEDAD LIMITADA

Hoja T57019· NIF B05415872

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2021
Director :
Motllo Palleja Oscar

Legal information

Legal information for RAPITAFISHING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118465264
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2021
Register referenceTomo 3255 · Folio 28 · Hoja T57019
StatusVigente

Activity

RAPITAFISHING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 14 May 2021. The Spanish commercial register has published 12 filings for this company, from 14 May 2021 to 9 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5612

Corporate purpose

Explotación, en régimen de propiedad o arrendamiento, de bares, cafeterías, restaurantes y demás negocios de hostelería y restauración en general".

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
RAPITAFISHING SOCIEDA…Motllo Palleja OscarMotllo Palleja OscarSOM-HI REUS 2015 SLSOM-HI REUS 2015 SLSANT PERE 2019 SLSANT PERE 2019 SLNOU EMBALUM SLNOU EMBALUM SLCATALUNYA LA FRAGATA SOCIEDAD LIMITADACATALUNYA LA FRAGATA…MOMO SALOU SOCIEDAD LIMITADAMOMO SALOU SOCIEDAD …FIXA-T'HI SOCIEDAD LIMITADAFIXA-T'HI SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
RAPITAFISHING SOCIEDA…Bosch Codina JordiBosch Codina JordiROVIRA ROURE INVERSIONS SLROVIRA ROURE INVERSI…FOTOVOLTAICA LA GALLA SLFOTOVOLTAICA LA GALL…NETBUYING ALL FOR ONE SLNETBUYING ALL FOR ON…PESCAR PER MENYS SLPESCAR PER MENYS SLPESCAR PER MENYS SPORT FISHING SLPESCAR PER MENYS SPO…AUTOMOTORBOSCH SLAUTOMOTORBOSCH SL

Beneficial owner (UBO)

Bosch Codina Jordi100 %

Individual · ultimate beneficial owner · since 28/04/2023

Beneficial owner network map

8 nodes Person Company
RAPITAFISHING SOCIEDA…Bosch Codina JordiBosch Codina JordiROVIRA ROURE INVERSIONS SLROVIRA ROURE INVERSI…FOTOVOLTAICA LA GALLA SLFOTOVOLTAICA LA GALL…NETBUYING ALL FOR ONE SLNETBUYING ALL FOR ON…PESCAR PER MENYS SLPESCAR PER MENYS SLPESCAR PER MENYS SPORT FISHING SLPESCAR PER MENYS SPO…AUTOMOTORBOSCH SLAUTOMOTORBOSCH SL

Registered actos

  1. Ceses/DimisionesPublished 09/04/2024· Registered 02/04/2024· I/A 5
  2. NombramientosPublished 09/04/2024· Registered 02/04/2024· I/A 5
  3. Ceses/DimisionesPublished 29/02/2024· Registered 22/02/2024· I/A 3
  4. NombramientosPublished 29/02/2024· Registered 22/02/2024· I/A 3
  5. Cambio de domicilio socialPublished 29/02/2024· Registered 22/02/2024· I/A 3
  6. Cambio de objeto socialPublished 29/02/2024· Registered 22/02/2024· I/A 3
  7. Declaración de unipersonalidadPublished 28/04/2023· Registered 21/04/2023· I/A 2
  8. Ceses/DimisionesPublished 28/04/2023· Registered 21/04/2023· I/A 2
  9. NombramientosPublished 28/04/2023· Registered 21/04/2023· I/A 2
  10. ConstituciónPublished 14/05/2021· Registered 07/05/2021· I/A 1
  11. NombramientosPublished 14/05/2021· Registered 07/05/2021· I/A 1

Changes

  1. 29/02/2024Cambio de domicilio social

    C/ L'OR S/N - POLIGONO INDUSTRIAL RIU CLAR (TARRAGONA)

  2. 29/02/2024Cambio de objeto social

    Explotación, en régimen de propiedad o arrendamiento, de bares, cafeterías, restaurantes y demás negocios de hostelería y restauración en general".

  3. 28/04/2023Declaración de unipersonalidad

    BOSCH CODINA JORDI

Capital · events

  1. 14/05/2021Constitución
    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. 09/04/2024#8024528
    Ceses/DimisionesNombramientos
    RAPITAFISHING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CASTILLA GIL JOSE LUIS. Nombramientos. Adm. Unico: MOTLLO PALLEJA OSCAR. Datos registrales. T 3255 , F 28, S 8, H T 57019, I/A 5 ( 2.04.24).
  2. 09/04/2024#8024527
    RAPITAFISHING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3255 , F 28, S 8, H T 57019, I/A 4 ( 2.04.24).
  3. 29/02/2024#7961562
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    RAPITAFISHING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BOSCH CODINA JORDI. Nombramientos. Adm. Unico: CASTILLA GIL JOSE LUIS. Cambio de domicilio social. C/ L'OR S/N - POLIGONO INDUSTRIAL RIU CLAR (TARRAGONA). Cambio de objeto social. Explota…
  4. 28/04/2023#7509281
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    RAPITAFISHING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOSCH CODINA JORDI. Ceses/Dimisiones. Adm. Solid.: BOSCH CODINA JORDI;ROYO SUBIRATS MARIA DEL PILAR. Nombramientos. Adm. Unico: BOSCH CODINA JORDI. Otros conceptos: Cambio …
  5. 14/05/2021#6416580
    ConstituciónNombramientos
    RAPITAFISHING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.04.21. Objeto social: EXPLOTACION DE UN NEGOCIO DEDICADO A LA COMPRAVENTA AL POR MENOR Y AL POR MAYOR DE TODA CLASE DE ARTICULOS VINCULADOS A LAS ACTIVIDADES DE PESCA, CAZA, N…

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 addressC/ L'OR S/N - POLIGONO INDUSTRIAL RIU CLAR (TARRAGONA), Tarragona
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 5612 — are listed together.

Prospect this sectorAll companies in this sector