RYNTOS GROUP SL

Hoja SC53626· NIF B75620070

Struck off · 11/12/2025A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
159 350,00 €
Incorporation :
16/01/2025

Legal information

Legal information for RYNTOS GROUP SL

NIF
Hoja registral
IRUS1000438264684
Legal formSociedad Limitada (SL)
Share capital159 350,00 €
Incorporation date16/01/2025
StatusLiquidada

Activity

RYNTOS GROUP SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 16 January 2025. The Spanish commercial register has published 9 filings for this company, from 16 January 2025 to 11 December 2025, across 8 distinct types of filing. Its registered share capital is 159 350,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6421

Corporate purpose

La Sociedad tiene por objeto: 1.- Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando dichas participaciones. 2.- La prestación de servicios a las sociedades participadas, consistentes.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RYNTOS GROUP SLTubio Figueiro RamiroTubio Figueiro Ramiro

Beneficial owner (UBO)

Tubio Figueiro Ramiro100 %

Individual · ultimate beneficial owner · since 16/01/2025

Beneficial owner network map

2 nodes Person Company
RYNTOS GROUP SLTubio Figueiro RamiroTubio Figueiro Ramiro

Registered actos

  1. Ceses/DimisionesPublished 11/12/2025· Registered 03/12/2025· I/A 3
  2. NombramientosPublished 11/12/2025· Registered 03/12/2025· I/A 3
  3. DisoluciónPublished 11/12/2025· Registered 03/12/2025· I/A 3
  4. ExtinciónPublished 11/12/2025· Registered 03/12/2025· I/A 3
  5. Ampliación de capitalPublished 11/12/2025· Registered 03/12/2025· I/A 2
  6. Modificaciones estatutariasPublished 11/12/2025· Registered 03/12/2025· I/A 2
  7. ConstituciónPublished 16/01/2025· Registered 08/01/2025· I/A 1
  8. Declaración de unipersonalidadPublished 16/01/2025· Registered 08/01/2025· I/A 1
  9. NombramientosPublished 16/01/2025· Registered 08/01/2025· I/A 1

Changes

  1. 11/12/2025Disolución
  2. 11/12/2025Extinción
  3. 11/12/2025Modificaciones estatutarias
  4. 16/01/2025Declaración de unipersonalidad

    TUBIO FIGUEIRO RAMIRO

Capital · events

  1. 11/12/2025Ampliación de capital
    Resulting capital: 159 350,00 € (+153 350,00 €)
  2. 16/01/2025Constitución
    Initial capital: 6 000,00 €

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. 11/12/2025#8965675
    Ceses/DimisionesNombramientosDisoluciónExtinción
    RYNTOS GROUP SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Liquidador: TUBIO FIGUEIRO RAMIRO. Adm. Unico: TUBIO FIGUEIRO RAMIRO. Nombramientos. Liquidador: TUBIO FIGUEIRO RAMIRO. Otros conceptos: Cambio del Organo de Administración: Administrado…
  2. 11/12/2025#8965674
    Ampliación de capitalModificaciones estatutarias
    RYNTOS GROUP SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 153.350,00 Euros. Resultante Suscrito: 159.350,00 Euros. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 5º. Capital social.- El capital social es de CIEN…
  3. 16/01/2025#8435173
    ConstituciónDeclaración de unipersonalidadNombramientos
    RYNTOS GROUP SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 12.12.24. Objeto social: La Sociedad tiene por objeto: 1.- Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no r…

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 2025

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 BARRAÑA, 30 15930 (BOIRO), A Coruña
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 6421 — are listed together.

Prospect this sectorAll companies in this sector