RYE VENMEX999 SL

Hoja M664745· NIF B88013610

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/03/2018
Director :
Lira Garcia Ysabel Alexandra

Legal information

Legal information for RYE VENMEX999 SL

NIF
Hoja registral
IRUS1000300585458
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/03/2018
LocalityMadrid
Register referenceTomo 37273 · Folio 105 · Hoja M664745
StatusVigente

Activity

RYE VENMEX999 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 March 2018. The Spanish commercial register has published 11 filings for this company, from 1 March 2018 to 20 March 2026, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDA ASI COMO DE TODO TIPO DE NEGOCIOS DE HOSTELERIA, RESTAURACION, RESTAURACION AMBULANTE.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
RYE VENMEX999 SLLira Garcia Ysabel AlexandraLira Garcia Ysabel A…FACES SOLUTIONS SLFACES SOLUTIONS SLCATA GOLD FEST SLCATA GOLD FEST SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RYE VENMEX999 SLRosales Herrera Nieves De Los DoloresRosales Herrera Niev…

Beneficial owner (UBO)

Rosales Herrera Nieves De Los Dolores100 %

Individual · ultimate beneficial owner · since 01/03/2018

Beneficial owner network map

2 nodes Person Company
RYE VENMEX999 SLRosales Herrera Nieves De Los DoloresRosales Herrera Niev…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2026· Registered 15/03/2026· I/A 6
  2. NombramientosPublished 20/03/2026· Registered 15/03/2026· I/A 6
  3. Modificaciones estatutariasPublished 20/03/2026· Registered 15/03/2026· I/A 6
  4. Cambio de domicilio socialPublished 20/03/2026· Registered 15/03/2026· I/A 6
  5. Ampliacion del objeto socialPublished 04/12/2023· Registered 27/11/2023· I/A 5
  6. Cambio de domicilio socialPublished 22/04/2022· Registered 13/04/2022· I/A 4
  7. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 2
  8. ConstituciónPublished 01/03/2018· Registered 22/02/2018· I/A 1
  9. Declaración de unipersonalidadPublished 01/03/2018· Registered 22/02/2018· I/A 1
  10. NombramientosPublished 01/03/2018· Registered 22/02/2018· I/A 1

Changes

  1. 20/03/2026Cambio de domicilio social

    CERRO DEL MONTE 11, 5º A (MADRID)

  2. 20/03/2026Modificaciones estatutarias
  3. 04/12/2023Ampliación del objeto social

    Diseño, fabricacion y montage de stands para eventos y ferias nacionales e intenacionales-.

  4. 22/04/2022Cambio de domicilio social

    AVDA CIUDAD DE BARCELONA 130 (MADRID)

  5. 01/03/2018Declaración de unipersonalidad

    ROSALES HERRERA NIEVES DE LOS DOLORES

Capital · events

  1. 01/03/2018Constitución
    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. 20/03/2026#9136379
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    RYE VENMEX999 SL. Ceses/Dimisiones. Adm. Unico: ROSALES HERRERA NIEVES DE LOS DOLORES. Nombramientos. Adm. Unico: LIRA GARCIA YSABEL ALEXANDRA. Modificaciones estatutarias. 23. . Cambio de domicilio social. CERRO DEL MONTE 11, 5º A (MADRID). Datos re…
  2. 04/12/2023#7824892
    Ampliacion del objeto social
    RYE VENMEX999 SL. Ampliacion del objeto social. Diseño, fabricacion y montage de stands para eventos y ferias nacionales e intenacionales-. Datos registrales. T 37273 , F 105, S 8, H M 664745, I/A 5 (27.11.23).
  3. 22/04/2022#6927005
    Cambio de domicilio social
    RYE VENMEX999 SL. Cambio de domicilio social. AVDA CIUDAD DE BARCELONA 130 (MADRID). Datos registrales. T 37273 , F 105, S 8, H M 664745, I/A 4 (13.04.22).
  4. 01/03/2018#4773840
    Nombramientos
    RYE VENMEX999 SL. Nombramientos. Apo.Sol.: BARRUCCI ELIO. Datos registrales. T 37273 , F 102, S 8, H M 664745, I/A 2 (22.02.18).
  5. 01/03/2018#4773839
    ConstituciónDeclaración de unipersonalidadNombramientos
    RYE VENMEX999 SL. Constitución. Comienzo de operaciones: 22.01.18. Objeto social: EXPLOTACION DE RESTAURANTES Y PUESTOS DE COMIDA ASI COMO DE TODO TIPO DE NEGOCIOS DE HOSTELERIA, RESTAURACION, RESTAURACION AMBULANTE. Domicilio: PASEO DE LAS DELICIAS …

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 2018

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 addressCERRO DEL MONTE 11, 5º A (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector