RYTE TECHNOLOGY SPAIN SL

Hoja M670992· NIF B88100565

Struck off · 30/01/2025Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2018

Legal information

Legal information for RYTE TECHNOLOGY SPAIN SL

NIF
Hoja registral
IRUS1000301245137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2018
LocalityMadrid
Register referenceTomo 37658 · Folio 116 · Hoja M670992
StatusLiquidada

Activity

RYTE TECHNOLOGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 8 May 2018. The Spanish commercial register has published 11 filings for this company, from 5 June 2018 to 30 January 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

SUMINISTRO DE SOLUCIONES DIGITALES Y REALIZACION DE DESARROLLOS INFORMATICOS. CONSULTORIA INFORMATICA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RYTE TECHNOLOGY SPAIN…Tandler MarcusTandler Marcus

Cap table · shareholdings

≥2 shareholders, split not published in the BORME

Previous sole shareholder (until 30/01/2025) : RYTE GMBH

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Beneficial owner (UBO)

Beneficial owner not determined

Previous sole shareholder (until 30/01/2025) : RYTE GMBH

⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.

Registered actos

  1. Pérdida del carácter de unipersonalidadPublished 30/01/2025· Registered 23/01/2025· I/A 4
  2. Ceses/DimisionesPublished 30/01/2025· Registered 23/01/2025· I/A 4
  3. RevocacionesPublished 30/01/2025· Registered 23/01/2025· I/A 4
  4. NombramientosPublished 30/01/2025· Registered 23/01/2025· I/A 4
  5. DisoluciónPublished 30/01/2025· Registered 23/01/2025· I/A 4
  6. ExtinciónPublished 30/01/2025· Registered 23/01/2025· I/A 4
  7. NombramientosPublished 20/06/2018· Registered 06/06/2018· I/A 3
  8. NombramientosPublished 13/06/2018· Registered 06/06/2018· I/A 2
  9. ConstituciónPublished 05/06/2018· Registered 29/05/2018· I/A 1
  10. Declaración de unipersonalidadPublished 05/06/2018· Registered 29/05/2018· I/A 1
  11. NombramientosPublished 05/06/2018· Registered 29/05/2018· I/A 1

Changes

  1. 30/01/2025Disolución
  2. 30/01/2025Extinción
  3. 30/01/2025Pérdida del carácter de unipersonalidad
  4. 05/06/2018Declaración de unipersonalidad

    RYTE GMBH

Capital · events

  1. 05/06/2018Constitución
    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. 30/01/2025#8464035
    Pérdida del carácter de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    RYTE TECHNOLOGY SPAIN SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: TANDLER MARCUS;BRUCKSCHLOGL ANDREAS. Revocaciones. Apoderado: RODRIGUEZ MARTIN JORGE LUIS;AVILA LAINEZ PEDRO. Nombramientos. Liquidador: TANDLER MARCUS.…
  2. 20/06/2018#4932916
    Nombramientos
    RYTE TECHNOLOGY SPAIN SL. Nombramientos. Apoderado: AVILA LAINEZ PEDRO. Datos registrales. T 37658 , F 116, S 8, H M 670992, I/A 3 ( 6.06.18).
  3. 13/06/2018#4922343
    Nombramientos
    RYTE TECHNOLOGY SPAIN SL. Nombramientos. Apoderado: RODRIGUEZ MARTIN JORGE LUIS. Datos registrales. T 37658 , F 116, S 8, H M 670992, I/A 2 ( 6.06.18).
  4. 05/06/2018#4910451
    ConstituciónDeclaración de unipersonalidadNombramientos
    RYTE TECHNOLOGY SPAIN SL. Constitución. Comienzo de operaciones: 8.05.18. Objeto social: SUMINISTRO DE SOLUCIONES DIGITALES Y REALIZACION DE DESARROLLOS INFORMATICOS. CONSULTORIA INFORMATICA. Domicilio: C/ TUTOR 43 1 B (MADRID). Capital: 3.000,00 Eur…

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 addressC/ TUTOR 43 1 B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector