RYLEN DEVELOPMENT S.L
Hoja B531544· NIF B67388181
- Registered address :
- Activity :
- Servicios técnicos de arquitectura
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 5 103 000,00 €
- Incorporation :
- 26/03/2019
- Director :
- Tellez Pastor Cira
Legal information
Legal information for RYLEN DEVELOPMENT S.L
Activity
RYLEN DEVELOPMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). It was incorporated on 26 March 2019. The Spanish commercial register has published 9 filings for this company, from 26 March 2019 to 7 May 2025, across 5 distinct types of filing. Its registered share capital is 5 103 000,00 €.
Economic activity (CNAE)
7111 · Servicios técnicos de arquitectura
Corporate purpose
ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS POR CUENTA PROPIA, ACTIVIDADES DE HOLDING, TENENCIA DE PARTICIPACIONES SIGNIFICATIVAS EN SOCIEDADES, ETC.
Directors and representatives
Directors
Current
- Tellez Pastor CiraSince 23/03/2020Administrador Único
Former
- Fernandez Sarro RicardCeased on 23/03/2020Administrador Único
Authorised representatives
Current
- Vallejo Catalan EmmaSince 16/05/2022Apoderado Solidario
- Alayeto Rodriguez AitorSince 16/05/2022Apoderado Solidario
- Alayeto Rodriguez YleniaSince 16/05/2022Apoderado Solidario
- Rodriguez Aceña Maria TeresaSince 28/05/2020Apoderado Solidario
- Alayeto Tellez Felipe CarlosSince 28/05/2020Apoderado Solidario
Former
- Romeu Sancho Maria IsabelCeased on 28/04/2025Apoderado Solidario
Directors network map
Registered actos
Changes
- 31/03/2020Cambio de domicilio social
AV MAS D'EN SERRA NUM.114 (LES ROQUETES) (SANT PERE DE RIBES)
Capital · events
- 01/06/2022Ampliación de capitalResulting capital: 5 103 000,00 € (+5 100 000,00 €)
- 26/03/2019ConstituciónInitial 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)
- 07/05/2025#8620153Revocaciones
RYLEN DEVELOPMENT S.L. Revocaciones. APODERAD.SOL: ROMEU SANCHO MARIA ISABEL. Datos registrales. S 8 , H B 531544, I/A 6 (28.04.25).
- 01/06/2022#6995655Ampliación de capital
RYLEN DEVELOPMENT S.L. Ampliación de capital. Capital: 5.100.000,00 Euros. Resultante Suscrito: 5.103.000,00 Euros. Datos registrales. T 46807 , F 81, S 8, H B 531544, I/A 5 (24.05.22).
- 23/05/2022#6973942Nombramientos
RYLEN DEVELOPMENT S.L. Nombramientos. APODERAD.SOL: ROMEU SANCHO MARIA ISABEL;VALLEJO CATALAN EMMA;ALAYETO RODRIGUEZ YLENIA;ALAYETO RODRIGUEZ AITOR. Datos registrales. T 46807 , F 80, S 8, H B 531544, I/A 4 (16.05.22).
- 08/06/2020#5898703Nombramientos
RYLEN DEVELOPMENT S.L. Nombramientos. APODERAD.SOL: ALAYETO TELLEZ FELIPE CARLOS;RODRIGUEZ ACEÑA MARIA TERESA. Datos registrales. T 46807 , F 79, S 8, H B 531544, I/A 3 (28.05.20).
- 31/03/2020#5861721RevocacionesNombramientosCambio de domicilio social
RYLEN DEVELOPMENT S.L. Revocaciones. ADM.UNICO: FERNANDEZ SARRO RICARD. Nombramientos. ADM.UNICO: TELLEZ PASTOR CIRA. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Cambio de domicilio social. AV MAS D'EN SERRA NUM.114 (LES ROQUETES) (S… - 26/03/2019#5324395ConstituciónNombramientos
RYLEN DEVELOPMENT S.L. Constitución. Comienzo de operaciones: 27.02.19. Objeto social: ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS POR CUENTA PROPIA, ACTIVIDADES DE HOLDING, TENENCIA DE PARTICIPACIONES SIGNIFI…
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 2019
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de arquitectura — are listed together.