SOLVE BUSINESS MANAGEMENT CONSULTING SL

Hoja V155985· NIF B86474590

Struck off · 23/05/2019Valencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
58 020,00 €
Former name :
ATHOS CORPORATE SERVICES SL

Legal information

Legal information for SOLVE BUSINESS MANAGEMENT CONSULTING SL

NIF
Hoja registral
IRUS1000166933566
Legal formSociedad Limitada (SL)
Share capital58 020,00 €
LocalityValència
Register referenceTomo 9689 · Folio 187 · Hoja V155985
Former names
MORTIMER ENGLISH CLUB SL2013-10-18
ATHOS CORPORATE SERVICES SL2014-03-21 → 2018-02-06
StatusLiquidada

Activity

SOLVE BUSINESS MANAGEMENT CONSULTING SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 14 filings for this company, from 18 October 2013 to 23 May 2019, across 9 distinct types of filing. Its registered share capital is 58 020,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestación de servicios de asesoramiento, consultoría y estudios empresariales, en su mas amplio sentido, lo que incluye los de naturaleza organizativa, logistica, economica, financiera, contable y estratégica.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/05/2019· Registered 16/05/2019· I/A 7
  2. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 7
  3. DisoluciónPublished 23/05/2019· Registered 16/05/2019· I/A 7
  4. ExtinciónPublished 23/05/2019· Registered 16/05/2019· I/A 7
  5. Cambio de denominación socialPublished 06/02/2018· Registered 30/01/2018· I/A 6
  6. Ampliación de capitalPublished 31/08/2016· Registered 24/08/2016· I/A 5
  7. Ampliación de capitalPublished 08/09/2014· Registered 01/09/2014· I/A 4
  8. Cambio de domicilio socialPublished 08/09/2014· Registered 01/09/2014· I/A 4
  9. Ceses/DimisionesPublished 21/03/2014· Registered 14/03/2014· I/A 3
  10. NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 3
  11. Modificaciones estatutariasPublished 21/03/2014· Registered 14/03/2014· I/A 3
  12. Cambio de denominación socialPublished 18/10/2013· Registered 11/10/2013· I/A 2
  13. Cambio de domicilio socialPublished 18/10/2013· Registered 11/10/2013· I/A 2
  14. Cambio de objeto socialPublished 18/10/2013· Registered 11/10/2013· I/A 2

Changes

  1. 23/05/2019Cambio de denominación social

    ATHOS CORPORATE SERVICES SL→SOLVE BUSINESS MANAGEMENT CONSULTING SL

  2. 23/05/2019Disolución
  3. 23/05/2019Extinción
  4. 08/09/2014Cambio de domicilio social

    C/ SAN VICENTE 208 - ENTRESUELO DESPACHO C (VALENCIA)

  5. 21/03/2014Cambio de denominación social

    MORTIMER ENGLISH CLUB SL→ATHOS CORPORATE SERVICES SL

  6. 21/03/2014Modificaciones estatutarias
  7. 18/10/2013Cambio de domicilio social

    PSAJE DOCTOR BARTUAL MORET 6 - ENTRESUELO DESPACH (VALENCIA)

  8. 18/10/2013Cambio de objeto social

    La prestación de servicios de asesoramiento, consultoría y estudios empresariales, en su mas amplio sentido, lo que incluye los de naturaleza organizativa, logistica, economica, financiera, contable y estratégica.

Capital · events

  1. 31/08/2016Ampliación de capital
    Resulting capital: 58 020,00 € (+40 000,00 €)
  2. 08/09/2014Ampliación de capital
    Resulting capital: 18 020,00 € (+15 000,00 €)

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. 23/05/2019#5410397
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLVE BUSINESS MANAGEMENT CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: CIDONCHA ESCOBAR JAVIER;PASCUAL LORENTE JOSE IGNACIO. LiqSolid: PASCUAL LORENTE JOSE IGNACIO;CIDONCHA ESCOBAR JAVIER. Nombramientos. LiqSolid: PASCUAL LORENTE JOSE IGNACIO;CIDONC…
  2. 06/02/2018#4734026

    Company name: ATHOS CORPORATE SERVICES SL

    Cambio de denominación social
    ATHOS CORPORATE SERVICES SL. Cambio de denominación social. SOLVE BUSINESS MANAGEMENT CONSULTING SL. Datos registrales. T 9689, L 6971, F 187, S 8, H V 155985, I/A 6 (30.01.18).
  3. 31/08/2016#4009548

    Company name: ATHOS CORPORATE SERVICES SL

    Ampliación de capital
    ATHOS CORPORATE SERVICES SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 58.020,00 Euros. Datos registrales. T 9689, L 6971, F 186, S 8, H V 155985, I/A 5 (24.08.16).
  4. 08/09/2014#2959301

    Company name: ATHOS CORPORATE SERVICES SL

    Ampliación de capitalCambio de domicilio social
    ATHOS CORPORATE SERVICES SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 18.020,00 Euros. Cambio de domicilio social. C/ SAN VICENTE 208 - ENTRESUELO DESPACHO C (VALENCIA). Datos registrales. T 9689, L 6971, F 186, S 8, H V …
  5. 21/03/2014#2730822

    Company name: ATHOS CORPORATE SERVICES SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ATHOS CORPORATE SERVICES SL. Ceses/Dimisiones. Adm. Unico: CIDONCHA ESCOBAR JAVIER. Nombramientos. Adm. Solid.: CIDONCHA ESCOBAR JAVIER;PASCUAL LORENTE JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…
  6. 18/10/2013#2499097

    Company name: MORTIMER ENGLISH CLUB SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    MORTIMER ENGLISH CLUB SL. Cambio de denominación social. ATHOS CORPORATE SERVICES SL. Cambio de domicilio social. PSAJE DOCTOR BARTUAL MORET 6 - ENTRESUELO DESPACH (VALENCIA). Cambio de objeto social. La prestación de servicios de asesoramiento, cons…

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

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/ SAN VICENTE 208 - ENTRESUELO DESPACHO C (VALENCIA), València
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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