• Company «Rylen Development SL»

  • Last update: May 24, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B67388181
Status Active
Province Barcelona
Incorporation date March 18, 2019 (3 years, 6 months ago)
Address Av Mas D'En Serra Num.114 (Les Roquetes) (Sant Pere De Ribes).
Corporate purpose Adquisicion, tenencia, disfrute, administracion y enajenacion de valores mobiliarios por cuenta propia, actividades de holding, tenencia de participaciones significativas en sociedades, etc.
Share capital 5,103,000.0 euros
Officers
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Position Natural or legal entity From Until
APODERAD.SOL Vallejo Catalan Emma 16/05/2022 Current
APODERAD.SOL Romeu Sancho Maria Isabel 16/05/2022 Current
APODERAD.SOL Alayeto Rodriguez Ylenia 16/05/2022 Current
APODERAD.SOL Alayeto Rodriguez Aitor 16/05/2022 Current
APODERAD.SOL Rodriguez Aceña Maria Teresa 28/05/2020 Current
APODERAD.SOL Alayeto Tellez Felipe Carlos 28/05/2020 Current
ADM.UNICO Tellez Pastor Cira 23/03/2020 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
ADM.UNICO Fernandez Sarro Ricard 18/03/2019 23/03/2020

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Rylen Development SL.

24

May 2022

Ampliación de capital


On date 24/05/2022, by means of the corresponding deed, the increase of €5,100,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 170000.00 % increase in capital, leaving a resulting share capital of €5,103,000.0.


Announcement 251119 of 2022
Registry data: T 46807 , F 81, S 8, H B 531544, I/A 5

16

May 2022

Nombramientos


On 16/05/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Vallejo Catalan Emma
APODERAD.SOL Romeu Sancho Maria Isabel
APODERAD.SOL Alayeto Rodriguez Ylenia
APODERAD.SOL Alayeto Rodriguez Aitor

Announcement 229594 of 2022
Registry data: T 46807 , F 80, S 8, H B 531544, I/A 4

28

May 2020

Nombramientos


On 28/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
APODERAD.SOL Rodriguez Aceña Maria Teresa
APODERAD.SOL Alayeto Tellez Felipe Carlos

Announcement 173317 of 2020
Registry data: T 46807 , F 79, S 8, H B 531544, I/A 3

23

Mar 2020

Cambio de domicilio social


On date 23/03/2020, the company changes its registered office to AV MAS D'EN SERRA NUM.114 (LES ROQUETES) (SANT PERE DE RIBES).


Announcement 136322 of 2020
Registry data: T 46807 , F 78, S 8, H B 531544, I/A 2

23

Mar 2020

Otros conceptos


PERDIDA DE LA SITUACION DE UNIPERSONALIDAD.


Announcement 136322 of 2020
Registry data: T 46807 , F 78, S 8, H B 531544, I/A 2

23

Mar 2020

Nombramientos


On 23/03/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Tellez Pastor Cira

Announcement 136322 of 2020
Registry data: T 46807 , F 78, S 8, H B 531544, I/A 2

23

Mar 2020

Revocaciones


On 23/03/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Fernandez Sarro Ricard

Announcement 136322 of 2020
Registry data: T 46807 , F 78, S 8, H B 531544, I/A 2

18

Mar 2019

Otros conceptos


DECLARACION DE SOCIEDAD UNIPERSONAL, SIENDO SOCIO UNICO RICARD FERNANDEZ SARRO.


Announcement 135086 of 2019
Registry data: T 46807 , F 76, S 8, H B 531544, I/A 1

18

Mar 2019

Nombramientos


On 18/03/2019 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
ADM.UNICO Fernandez Sarro Ricard

Announcement 135086 of 2019
Registry data: T 46807 , F 76, S 8, H B 531544, I/A 1

18

Mar 2019

Constitución


On date 18/03/2019 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 27/02/2019.
The registered office at the time of its incorporation was set to CL ALTA VINYET NUM.13 (SITGES).

The company indicates that its activity is ADQUISICION, TENENCIA, DISFRUTE, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS POR CUENTA PROPIA, ACTIVIDADES DE HOLDING, TENENCIA DE PARTICIPACIONES SIGNIFICATIVAS EN SOCIEDADES, ETC..


Announcement 135086 of 2019
Registry data: T 46807 , F 76, S 8, H B 531544, I/A 1

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