WHEELS RAPID SOCIEDAD LIMITADA

Hoja LO11828· NIF B26425637

VigenteLa Rioja
Registered address :
Activity :
Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Director :
Dominguez Martinez Maria Isabel

Legal information

Legal information for WHEELS RAPID SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000084990677
Legal formSociedad Limitada (SL)
Register referenceTomo 661 · Folio 59 · Hoja LO11828
StatusVigente

Activity

WHEELS RAPID SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). The Spanish commercial register has published 5 filings for this company, from 15 December 2009 to 19 October 2015, across 3 distinct types of filing.

Economic activity (CNAE)

4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
WHEELS RAPID SOCIEDAD…Dominguez Martinez Maria IsabelDominguez Martinez M…TALLERES PELUTE SLTALLERES PELUTE SLMULTISERVICIOS INTEGRA2 SLMULTISERVICIOS INTEG…LIBLADA SLLIBLADA SLLITTERAE LIBROS SLLITTERAE LIBROS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
WHEELS RAPID SOCIEDAD…Dominguez Martinez Maria IsabelDominguez Martinez M…CIRCO 33 SLCIRCO 33 SLMULTISERVICIOS INTEGRA2 SLMULTISERVICIOS INTEG…LIBLADA SLLIBLADA SL

Beneficial owner (UBO)

Dominguez Martinez Maria Isabel100 %

Individual · ultimate beneficial owner · since 19/10/2015

Beneficial owner network map

5 nodes Person Company
WHEELS RAPID SOCIEDAD…Dominguez Martinez Maria IsabelDominguez Martinez M…CIRCO 33 SLCIRCO 33 SLMULTISERVICIOS INTEGRA2 SLMULTISERVICIOS INTEG…LIBLADA SLLIBLADA SL

Registered actos

  1. Declaración de unipersonalidadPublished 19/10/2015· Registered 07/10/2015· I/A 6
  2. Cambio de domicilio socialPublished 05/06/2014· Registered 28/05/2014· I/A 5
  3. Modificaciones estatutariasPublished 29/10/2013· Registered 22/10/2013· I/A 4
  4. Cambio de domicilio socialPublished 11/05/2012· Registered 02/05/2012· I/A 3
  5. Cambio de domicilio socialPublished 15/12/2009· Registered 01/12/2009· I/A 2

Changes

  1. 19/10/2015Declaración de unipersonalidad

    DOMINGUEZ MARTINEZ MARIA ISABEL

  2. 05/06/2014Cambio de domicilio social

    AVDA DE QUEL 38A (ARNEDO)

  3. 29/10/2013Modificaciones estatutarias
  4. 11/05/2012Cambio de domicilio social

    C/ LOS SANTOS 17 BAJO (ARNEDO)

  5. 15/12/2009Cambio de domicilio social

    AVDA DE QUEL 38-A (ARNEDO)

Timeline (BORME)

  1. 19/10/2015#3543199
    Declaración de unipersonalidad
    WHEELS RAPID SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DOMINGUEZ MARTINEZ MARIA ISABEL. Datos registrales. T 661 , F 59, S 8, H LO 11828, I/A 6 ( 7.10.15).
  2. 05/06/2014#2837722
    Cambio de domicilio social
    WHEELS RAPID SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE QUEL 38A (ARNEDO). Datos registrales. T 661 , F 59, S 8, H LO 11828, I/A 5 (28.05.14).
  3. 29/10/2013#2513351
    Modificaciones estatutarias
    WHEELS RAPID SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 16.- RETRIBUCION DE LOS ADMINISTRADORES. El cargo de administrador será retribuido y consistirá en una cantidaddineraria, fija anual. Datos registrales. T 661 , F 59, S 8, H LO 118…
  4. 11/05/2012#1721152
    Cambio de domicilio social
    WHEELS RAPID SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LOS SANTOS 17 BAJO (ARNEDO). Datos registrales. T 661 , F 59, S 8, H LO 11828, I/A 3 ( 2.05.12).
  5. 15/12/2009#510521
    Cambio de domicilio social
    WHEELS RAPID SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA DE QUEL 38-A (ARNEDO). Datos registrales. T 661 , F 59, S 8, H LO 11828, I/A 2 ( 1.12.09).

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 addressAVDA DE QUEL 38A (ARNEDO), La Rioja
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 menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector