ASOLVI SPAIN, SL

Hoja M363797· NIF B84108364

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
123 100,00 €
Director :
Delgado Prieto Antonio
Former name :
BINARY SOLUCIONES INFORMATICAS SL

Legal information

Legal information for ASOLVI SPAIN, SL

NIF
Hoja registral
IRUS1000273759468
Legal formSociedad Limitada (SL)
Share capital123 100,00 €
LocalityAlcalá de Henares
Phone
Registro MercantilMADRID
Register referenceTomo 45068 · Folio 112 · Hoja M363797
Former names
BINARY SOLUCIONES INFORMATICAS SL2009-10-01 → 2023-12-27
StatusVigente

Activity

ASOLVI SPAIN, SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 17 filings for this company, from 1 October 2009 to 30 July 2024, across 8 distinct types of filing. Its registered share capital is 123 100,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Asolvi As100 %

    Individual · since 08/05/2023 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Asolvi As100 %

Individual · ultimate beneficial owner · since 08/05/2023

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/07/2024· Registered 22/07/2024· I/A 10
  2. NombramientosPublished 30/07/2024· Registered 22/07/2024· I/A 10
  3. Cambio de denominación socialPublished 27/12/2023· Registered 19/12/2023· I/A 9
  4. NombramientosPublished 09/05/2023· Registered 01/05/2023· I/A 8
  5. RevocacionesPublished 09/05/2023· Registered 28/04/2023· I/A 7
  6. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 7
  7. Declaración de unipersonalidadPublished 08/05/2023· Registered 27/04/2023· I/A 6
  8. Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 6
  9. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 6
  10. Modificaciones estatutariasPublished 08/05/2023· Registered 27/04/2023· I/A 6
  11. Cambio de domicilio socialPublished 19/09/2017· Registered 11/09/2017· I/A 5
  12. Ampliación de capitalPublished 27/05/2014· Registered 19/05/2014· I/A 4
  13. Declaración de unipersonalidadPublished 05/10/2010· Registered 24/09/2010· I/A 3
  14. Ceses/DimisionesPublished 05/10/2010· Registered 24/09/2010· I/A 3
  15. NombramientosPublished 05/10/2010· Registered 24/09/2010· I/A 3
  16. Modificaciones estatutariasPublished 05/10/2010· Registered 24/09/2010· I/A 3
  17. NombramientosPublished 01/10/2009· Registered 21/09/2009· I/A 2

Changes

  1. 30/07/2024Cambio de denominación social

    BINARY SOLUCIONES INFORMATICAS SL→ASOLVI SPAIN, SL

  2. 08/05/2023Declaración de unipersonalidad

    ASOLVI AS

  3. 08/05/2023Modificaciones estatutarias
  4. 19/09/2017Cambio de domicilio social

    C/ PUNTO NET 4 - PLANTA 1, OFICINA 1 PARQUE CIENTI (ALCALA DE HENARES)

  5. 05/10/2010Declaración de unipersonalidad

    DELGADO PRIETO ANTONIO

  6. 05/10/2010Modificaciones estatutarias

Capital · events

  1. 27/05/2014Ampliación de capital
    Resulting capital: 123 100,00 € (+120 000,00 €)

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. 30/07/2024#8190856
    Ceses/DimisionesNombramientos
    ASOLVI SPAIN, SL. Ceses/Dimisiones. Consejero: DELGADO PRIETO ANTONIO;MARIUS RODSETLT PAL;ARNE ANDREASSEN SVEIN. Presidente: MARIUS RODSETLT PAL. Secretario: DELGADO PRIETO ANTONIO. Nombramientos. Adm. Unico: DELGADO PRIETO ANTONIO. Otros conceptos: …
  2. 27/12/2023#7859168

    Company name: BINARY SOLUCIONES INFORMATICAS SL

    Cambio de denominación social
    BINARY SOLUCIONES INFORMATICAS SL. Cambio de denominación social. ASOLVI SPAIN, SL. Datos registrales. T 45068 , F 112, S 8, H M 363797, I/A 9 (19.12.23).
  3. 09/05/2023#7520592

    Company name: BINARY SOLUCIONES INFORMATICAS SL

    Nombramientos
    BINARY SOLUCIONES INFORMATICAS SL. Nombramientos. Apo.Sol.: DELGADO PRIETO ANTONIO. Datos registrales. T 45068 , F 111, S 8, H M 363797, I/A 8 ( 1.05.23).
  4. 09/05/2023#7520591

    Company name: BINARY SOLUCIONES INFORMATICAS SL

    RevocacionesNombramientos
    BINARY SOLUCIONES INFORMATICAS SL. Revocaciones. Apoderado: GARCIA SANTOS ANA BELEN. Nombramientos. Apoderado: GARCIA SANTOS ANA BELEN. Datos registrales. T 20552 , F 19, S 8, H M 363797, I/A 7 (28.04.23).
  5. 08/05/2023#7517630

    Company name: BINARY SOLUCIONES INFORMATICAS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BINARY SOLUCIONES INFORMATICAS SL. Declaración de unipersonalidad. Socio único: ASOLVI AS. Ceses/Dimisiones. Adm. Unico: DELGADO PRIETO ANTONIO. Nombramientos. Consejero: DELGADO PRIETO ANTONIO;MARIUS RODSETLT PAL;ARNE ANDREASSEN SVEIN. Presidente: M…
  6. 19/09/2017#4545697

    Company name: BINARY SOLUCIONES INFORMATICAS SL

    Cambio de domicilio social
    BINARY SOLUCIONES INFORMATICAS SL. Cambio de domicilio social. C/ PUNTO NET 4 - PLANTA 1, OFICINA 1 PARQUE CIENTI (ALCALA DE HENARES). Datos registrales. T 20552 , F 14, S 8, H M 363797, I/A 5 (11.09.17).
  7. 27/05/2014#2823169

    Company name: BINARY SOLUCIONES INFORMATICAS SL

    Ampliación de capital
    BINARY SOLUCIONES INFORMATICAS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 123.100,00 Euros. Datos registrales. T 20552 , F 13, S 8, H M 363797, I/A 4 (19.05.14).
  8. 05/10/2010#898166

    Company name: BINARY SOLUCIONES INFORMATICAS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    BINARY SOLUCIONES INFORMATICAS SL. Declaración de unipersonalidad. Socio único: DELGADO PRIETO ANTONIO. Ceses/Dimisiones. Adm. Solid.: DELGADO PRIETO ANTONIO;DELGADO PRIETO FRANCISCO. Nombramientos. Adm. Unico: DELGADO PRIETO ANTONIO. Modificaciones …
  9. 01/10/2009#405526

    Company name: BINARY SOLUCIONES INFORMATICAS SL

    Nombramientos
    BINARY SOLUCIONES INFORMATICAS SL. Nombramientos. Apoderado: GARCIA SANTOS ANA BELEN. Datos registrales. T 20552 , F 11, S 8, H M 363797, I/A 2 (21.09.09).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PUNTO NET 4 - PLANTA 1, OFICINA 1 PARQUE CIENTI (ALCALA DE HENARES), Alcalá de Henares, 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 — CNAE 6290 — are listed together.

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