RAPUNI SL

Hoja GI10983· NIF B17367806

VigenteGirona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Francesc Xavier Sitjas Tordera
Former name :
ARTICO POLAR SL

Legal information

Legal information for RAPUNI SL

NIF
Hoja registral
IRUS1000208988692
Legal formSociedad Limitada (SL)
LocalityGirona
Register referenceTomo 1343 · Folio 81 · Hoja GI10983
Former names
ARTICO POLAR SL2010-09-01 → 2011-05-03
StatusVigente

Activity

RAPUNI SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 9 filings for this company, from 1 September 2010 to 3 May 2011, across 7 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RAPUNI SLFrancesc Xavier Sitjas TorderaFrancesc Xavier Sitj…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RAPUNI SLFrancesc Xavier Sitjas TorderaFrancesc Xavier Sitj…

Beneficial owner (UBO)

Francesc Xavier Sitjas Tordera100 %

Individual · ultimate beneficial owner · since 03/05/2011

Beneficial owner network map

2 nodes Person Company
RAPUNI SLFrancesc Xavier Sitjas TorderaFrancesc Xavier Sitj…

Registered actos

  1. Declaración de unipersonalidadPublished 03/05/2011· Registered 19/04/2011· I/A 5
  2. Ceses/DimisionesPublished 03/05/2011· Registered 19/04/2011· I/A 5
  3. NombramientosPublished 03/05/2011· Registered 19/04/2011· I/A 5
  4. Modificaciones estatutariasPublished 03/05/2011· Registered 19/04/2011· I/A 5
  5. Cambio de denominación socialPublished 03/05/2011· Registered 19/04/2011· I/A 5
  6. Ampliacion del objeto socialPublished 03/05/2011· Registered 19/04/2011· I/A 5
  7. Cambio de domicilio socialPublished 03/05/2011· Registered 19/04/2011· I/A 5
  8. Ceses/DimisionesPublished 01/09/2010· Registered 18/08/2010· I/A 4
  9. NombramientosPublished 01/09/2010· Registered 18/08/2010· I/A 4

Changes

  1. 03/05/2011Ampliación del objeto social

    La comercialización de bicicletas motocicletas y en general todo tipo de vehiculos y accesorios.

  2. 03/05/2011Cambio de domicilio social

    C/ ORIOL MARTORELL 12 BAJOS 2 (GIRONA)

  3. 03/05/2011Declaración de unipersonalidad

    FRANCESC XAVIER SITJAS TORDERA

  4. 03/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 03/05/2011#1194459

    Company name: ARTICO POLAR SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    ARTICO POLAR SL. Declaración de unipersonalidad. Socio único: FRANCESC XAVIER SITJAS TORDERA. Ceses/Dimisiones. Adm. Solid.: LLUIS TARRES TURON;FRANCESC XAVIER SITJAS TORDERA. Nombramientos. Adm. Unico: FRANCESC XAVIER SITJAS TORDERA. Modificaciones …
  2. 01/09/2010#862870

    Company name: ARTICO POLAR SL

    Ceses/DimisionesNombramientos
    ARTICO POLAR SL. Ceses/Dimisiones. Adm. Solid.: LLUIS TARRES TURON;FERMI TARRES TURON;FRANCESC XAVIER SITJAS TORDERA. Nombramientos. Adm. Solid.: LLUIS TARRES TURON;FRANCESC XAVIER SITJAS TORDERA. Datos registrales. T 1343 , F 81, S 8, H GI 10983, 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/ ORIOL MARTORELL 12 BAJOS 2 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector