REDRAPID BALEAR SL

Hoja PM49580· NIF B57321192

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Director :
Mudoy Rotger Antoni Frederic

Legal information

Legal information for REDRAPID BALEAR SL

NIF
Hoja registral
IRUS1000093501027
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Register referenceTomo 2110 · Folio 3 · Hoja PM49580
StatusVigente

Activity

REDRAPID BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 8 April 2014 to 6 February 2025, across 3 distinct types of filing. Its registered share capital is 400 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

13 nodes Person Company
REDRAPID BALEAR SLMudoy Rotger Antoni FredericMudoy Rotger Antoni …MAKRO PAPER, AGRUPACION DE INTERES ECONOMICOMAKRO PAPER, AGRUPAC…CAMPUS IBERICA, SOCIEDAD LIMITADACAMPUS IBERICA, SOCI…DISTRIBUCIONES Y LOGISTICA SANFRA, SOCIEDAD LIMITADADISTRIBUCIONES Y LOG…COVA D'EN XOROI SACOVA D'EN XOROI SANIF:A07143183NIF:A07143183NIF:B07707631NIF:B07707631SUSCRIBE SLSUSCRIBE SLNEWSLOG SLNEWSLOG SLROTGER CORPORACIO INVERSIONS I SERVEIS SLROTGER CORPORACIO IN…DISTRIBUIDORA ROTGER SLDISTRIBUIDORA ROTGER…NOVA AREA SLNOVA AREA SL

Registered actos

  1. Ampliación de capitalPublished 06/02/2025· Registered 31/01/2025· I/A 7
  2. NombramientosPublished 09/02/2024· Registered 02/02/2024· I/A 6
  3. Modificaciones estatutariasPublished 20/04/2023· Registered 12/04/2023· I/A 5
  4. Modificaciones estatutariasPublished 18/05/2017· Registered 10/05/2017· I/A 4
  5. NombramientosPublished 08/04/2014· Registered 28/03/2014· I/A 3

Changes

  1. 20/04/2023Modificaciones estatutarias
  2. 18/05/2017Modificaciones estatutarias

Capital · events

  1. 06/02/2025Ampliación de capital
    Resulting capital: 400 000,00 € (+220 000,00 €)

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. 06/02/2025#8474631
    Ampliación de capital
    REDRAPID BALEAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. S 8 , H PM 49580, I/A 7 (31.01.25).
  2. 09/02/2024#7924577
    Nombramientos
    REDRAPID BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. T 2110 , F 3, S 8, H PM 49580, I/A 6 ( 2.02.24).
  3. 20/04/2023#7492745
    Modificaciones estatutarias
    REDRAPID BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el artículo 21ª en cuanto a la retribución del cargo de administrador. Datos registrales. T 2110 , F 3, S 8, H PM 49580, I/A 5 (12.04.23).
  4. 18/05/2017#4376492
    Modificaciones estatutarias
    REDRAPID BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 21. Remuneración.- El cargo de administrador será gratuito.. Datos registrales. T 2110 , F 3, S 8, H PM 49580, I/A 4 (10.05.17).
  5. 08/04/2014#2755717
    Nombramientos
    REDRAPID BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MIRA CATALA JORGE. Datos registrales. T 2110 , F 2, S 8, H PM 49580, I/A 3 (28.03.14).

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 addressCMNO VIEJO DE BUNYOLA 35 - POLIGONO DE SON CASTELLO, Illes Balears, PALMA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector