RYMA CONSTRUCCIONES MADRID ESTE SL

Hoja M719218· NIF B01607142

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
778 000,00 €
Incorporation :
18/06/2020
Director :
Rubio Cuenca Maria

Legal information

Legal information for RYMA CONSTRUCCIONES MADRID ESTE SL

NIF
Hoja registral
IRUS1000305825149
Legal formSociedad Limitada (SL)
Share capital778 000,00 €
Incorporation date18/06/2020
LocalityMorata de Tajuña
Registro MercantilMADRID
Register referenceTomo 40514 · Folio 159 · Hoja M719218
StatusVigente

Activity

RYMA CONSTRUCCIONES MADRID ESTE SL is a Sociedad Limitada (SL) with its registered office in Morata de Tajuña (Madrid). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 18 June 2020. The Spanish commercial register has published 6 filings for this company, from 18 June 2020 to 17 March 2023, across 5 distinct types of filing. Its registered share capital is 778 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Construcción de edificios residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RYMA CONSTRUCCIONES M…Rubio Cuenca MariaRubio Cuenca Maria

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RYMA CONSTRUCCIONES M…Saavedra Mejias Maria AntoniaSaavedra Mejias Mari…

Beneficial owner (UBO)

Saavedra Mejias Maria Antonia100 %

Individual · ultimate beneficial owner · since 18/06/2020

Beneficial owner network map

2 nodes Person Company
RYMA CONSTRUCCIONES M…Saavedra Mejias Maria AntoniaSaavedra Mejias Mari…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2023· Registered 10/03/2023· I/A 2
  2. NombramientosPublished 17/03/2023· Registered 10/03/2023· I/A 2
  3. Ampliación de capitalPublished 17/03/2023· Registered 10/03/2023· I/A 2
  4. ConstituciónPublished 18/06/2020· Registered 11/06/2020· I/A 1
  5. Declaración de unipersonalidadPublished 18/06/2020· Registered 11/06/2020· I/A 1
  6. NombramientosPublished 18/06/2020· Registered 11/06/2020· I/A 1

Changes

  1. 18/06/2020Declaración de unipersonalidad

    SAAVEDRA MEJIAS MARIA ANTONIA

Capital · events

  1. 17/03/2023Ampliación de capital
    Resulting capital: 778 000,00 € (+775 000,00 €)
  2. 18/06/2020Constitución
    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. 17/03/2023#7443462
    Ceses/DimisionesNombramientosAmpliación de capital
    RYMA CONSTRUCCIONES MADRID ESTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SAAVEDRA MEJIAS MARIA ANTONIA. Nombramientos. Adm. Unico: RUBIO CUENCA MARIA. Ampliación de capital. Capital: 775.000,00 Euros. Resultante Susc
  2. 18/06/2020#5911418
    ConstituciónDeclaración de unipersonalidadNombramientos
    RYMA CONSTRUCCIONES MADRID ESTE SL. Constitución. Comienzo de operaciones: 10.06.20. Objeto social: Construcción de edificios residenciales. Domicilio: CALLE ABRAHAM QUINTANILLA Número10 (MORATA DE TAJUÑA). Capital: 3.000,00 Euros. Declaración de uni

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 2020

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 addressCALLE ABRAHAM QUINTANILLA Número10 (MORATA DE TAJUÑA), Morata de Tajuña, 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 — Construcción de edificios residenciales — are listed together.