AXENTIVA SOLUTIONS SL
Hoja TF58044
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 23/11/2016
- Directors :
- Crespo Palomo Carlos, Cuervo Uria Jesus
Legal information
Legal information for AXENTIVA SOLUTIONS SL
Activity
AXENTIVA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades profesionales, científicas y técnicas n” (CNAE 7490). It was incorporated on 23 November 2016. The Spanish commercial register has published 6 filings for this company, from 23 November 2016 to 22 October 2020, across 4 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n
Corporate purpose
Objeto Social.- Constituye el objeto de la Sociedad: Principalmente, la prestación de servicios de asesoramiento y consultoría relacionada con la economía de la salud, así como la elaboración de proyectos, estudios financieros, elaboración y presentación de informes, a tal fin. (Código C.N.A.E. 7490.
Directors and representatives
Directors
Current
- Crespo Palomo CarlosSince 11/11/2016Administrador Solidario
- Cuervo Uria JesusSince 06/10/2017Administrador Solidario
Former
- Ramos Goñi Juan ManuelCeased on 07/10/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/10/2020· Registered 07/10/2020· I/A 3
- Ceses/DimisionesPublished 18/10/2017· Registered 06/10/2017· I/A 2
- NombramientosPublished 18/10/2017· Registered 06/10/2017· I/A 2
- Ampliación de capitalPublished 18/10/2017· Registered 06/10/2017· I/A 2
- ConstituciónPublished 23/11/2016· Registered 11/11/2016· I/A 1
- NombramientosPublished 23/11/2016· Registered 11/11/2016· I/A 1
Capital · events
- 18/10/2017Ampliación de capitalResulting capital: 5 000,00 € (+1 800,00 €)
- 23/11/2016ConstituciónInitial capital: 3 200,00 €
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)
- 22/10/2020#6084603Ceses/Dimisiones
AXENTIVA SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RAMOS GOÑI JUAN MANUEL. Datos registrales. T 3469 , F 61, S 8, H TF 58044, I/A 3 ( 7.10.20).
- 18/10/2017#4581266Ceses/DimisionesNombramientosAmpliación de capital
AXENTIVA SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: CRESPO PALOMO CARLOS;RAMOS GOÑI JUAN MANUEL. Nombramientos. Adm. Solid.: CRESPO PALOMO CARLOS;RAMOS GOÑI JUAN MANUEL;CUERVO URIA JESUS. Ampliación de capital. Capital… - 23/11/2016#4122418ConstituciónNombramientos
AXENTIVA SOLUTIONS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 30.09.16. Objeto social: Objeto Social.- Constituye el objeto de la Sociedad: Principalmente, la prestación de servicios de asesoramiento y consultoría relacio…
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 2016
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
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n — are listed together.