RILLAN ACTIVIDADES SL

Hoja M291049· NIF B83132605

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
504 509,00 €
Director :
Ramos Aguilar Alvaro Agustin

Legal information

Legal information for RILLAN ACTIVIDADES SL

NIF
Hoja registral
IRUS1000267409152
Legal formSociedad Limitada (SL)
Share capital504 509,00 €
LocalityMadrid
Register referenceTomo 17006 · Folio 72 · Hoja M291049
StatusVigente

Activity

RILLAN ACTIVIDADES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 22 September 2011 to 15 January 2025, across 4 distinct types of filing. Its registered share capital is 504 509,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RILLAN ACTIVIDADES SLRamos Aguilar Alvaro AgustinRamos Aguilar Alvaro…FENIX ARQUITECTOS Y ABOGADOS SLFENIX ARQUITECTOS Y …FENIXALJOSAN SLFENIXALJOSAN SL

Registered actos

  1. Cambio de domicilio socialPublished 15/01/2025· Registered 08/01/2025· I/A 12
  2. Reducción de capitalPublished 19/01/2023· Registered 12/01/2023· I/A 11
  3. Ampliación de capitalPublished 12/07/2018· Registered 04/07/2018· I/A 10
  4. Ampliación de capitalPublished 22/06/2018· Registered 13/06/2018· I/A 9
  5. Ampliación de capitalPublished 26/01/2016· Registered 18/01/2016· I/A 8
  6. Ampliación de capitalPublished 08/08/2013· Registered 31/07/2013· I/A 7
  7. Ampliación de capitalPublished 05/12/2012· Registered 27/11/2012· I/A 6
  8. Ampliación de capitalPublished 28/03/2012· Registered 16/03/2012· I/A 5
  9. Modificaciones estatutariasPublished 28/03/2012· Registered 16/03/2012· I/A 5
  10. Ampliación de capitalPublished 22/09/2011· Registered 08/09/2011· I/A 4
  11. Cambio de domicilio socialPublished 22/09/2011· Registered 08/09/2011· I/A 4

Changes

  1. 15/01/2025Cambio de domicilio social

    C/ PADRE DAMIAN 33 BAJO E (MADRID)

  2. 28/03/2012Modificaciones estatutarias
  3. 22/09/2011Cambio de domicilio social

    C/ ALCALA 97 3º IZ (MADRID)

Capital · events

  1. 19/01/2023Reducción de capital
    Resulting capital: 504 509,00 €
  2. 12/07/2018Ampliación de capital
    Resulting capital: 804 509,00 € (+300 000,00 €)
  3. 22/06/2018Ampliación de capital
    Resulting capital: 504 509,00 € (+50 000,00 €)
  4. 26/01/2016Ampliación de capital
    Resulting capital: 454 509,00 € (+155 000,00 €)
  5. 08/08/2013Ampliación de capital
    Resulting capital: 299 509,00 € (+25 000,00 €)
  6. 05/12/2012Ampliación de capital
    Resulting capital: 274 509,00 € (+20 288,00 €)
  7. 28/03/2012Ampliación de capital
    Resulting capital: 254 221,00 € (+173 221,00 €)
  8. 22/09/2011Ampliación de capital
    Resulting capital: 69 000,00 € (+9 000,00 €)

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. 15/01/2025#8433475
    Cambio de domicilio social
    RILLAN ACTIVIDADES SL. Cambio de domicilio social. C/ PADRE DAMIAN 33 BAJO E (MADRID). Datos registrales. S 8 , H M 291049, I/A 12 ( 8.01.25).
  2. 19/01/2023#7338888
    Reducción de capital
    RILLAN ACTIVIDADES SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 504.509,00 Euros. Datos registrales. T 17006 , F 72, S 8, H M 291049, I/A 11 (12.01.23).
  3. 12/07/2018#4964230
    Ampliación de capital
    RILLAN ACTIVIDADES SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 804.509,00 Euros. Datos registrales. T 17006 , F 71, S 8, H M 291049, I/A 10 ( 4.07.18).
  4. 22/06/2018#4936966
    Ampliación de capital
    RILLAN ACTIVIDADES SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 504.509,00 Euros. Datos registrales. T 17006 , F 71, S 8, H M 291049, I/A 9 (13.06.18).
  5. 26/01/2016#3680496
    Ampliación de capital
    RILLAN ACTIVIDADES SL. Ampliación de capital. Capital: 155.000,00 Euros. Resultante Suscrito: 454.509,00 Euros. Datos registrales. T 17006 , F 71, S 8, H M 291049, I/A 8 (18.01.16).
  6. 08/08/2013#2407246
    Ampliación de capital
    RILLAN ACTIVIDADES SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 299.509,00 Euros. Datos registrales. T 17006 , F 70, S 8, H M 291049, I/A 7 (31.07.13).
  7. 05/12/2012#2020480
    Ampliación de capital
    RILLAN ACTIVIDADES SL. Ampliación de capital. Capital: 20.288,00 Euros. Resultante Suscrito: 274.509,00 Euros. Datos registrales. T 17006 , F 70, S 8, H M 291049, I/A 6 (27.11.12).
  8. 28/03/2012#1662115
    Ampliación de capitalModificaciones estatutarias
    RILLAN ACTIVIDADES SL. Ampliación de capital. Capital: 173.221,00 Euros. Resultante Suscrito: 254.221,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 17006 , F 69, S 8, H M 291049, I/A 5 (16.03.12)…
  9. 22/09/2011#1385525
    Ampliación de capitalCambio de domicilio social
    RILLAN ACTIVIDADES SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 69.000,00 Euros. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 81.000,00 Euros. Cambio de domicilio social. C/ ALCALA 97 3º IZ (MADRID…

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/ PADRE DAMIAN 33 BAJO E (MADRID), Madrid
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 6812 — are listed together.

Prospect this sectorAll companies in this sector