RESOLINTEGRA SOCIEDAD LIMITADA

Hoja AS56860· NIF B02656718

VigenteAsturias
Registered address :
Activity :
Otros servicios personales n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/11/2020
Director :
Garcia Valera Ramon Valentin

Legal information

Legal information for RESOLINTEGRA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238969793
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/11/2020
Register referenceTomo 4415 · Folio 101 · Hoja AS56860
StatusVigente

Activity

RESOLINTEGRA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otros servicios personales n” (CNAE 9609). It was incorporated on 10 November 2020. The Spanish commercial register has published 7 filings for this company, from 10 November 2020 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

9609 · Otros servicios personales n

Corporate purpose

CNAE: 9609. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) El desarrollo de las siguientes actividades realizadas por personal distinito de la seguridad privada y que pueda ser directamente contratado por los titulares de inmuebles confor.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
RESOLINTEGRA SOCIEDAD…Garcia Valera Ramon ValentinGarcia Valera Ramon …RESOLUTION SERVICIOS INTEGRALES SOCIEDAD LIMITADARESOLUTION SERVICIOS…PROMOLIMP71 SOCIEDAD LIMITADAPROMOLIMP71 SOCIEDAD…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
RESOLINTEGRA SOCIEDAD…Garcia Valera Ramon ValentinGarcia Valera Ramon …PROMOLIMP71 SOCIEDAD LIMITADAPROMOLIMP71 SOCIEDAD…

Beneficial owner (UBO)

Garcia Valera Ramon Valentin100 %

Individual · ultimate beneficial owner · since 10/11/2020

Beneficial owner network map

3 nodes Person Company
RESOLINTEGRA SOCIEDAD…Garcia Valera Ramon ValentinGarcia Valera Ramon …PROMOLIMP71 SOCIEDAD LIMITADAPROMOLIMP71 SOCIEDAD…

Registered actos

  1. Modificaciones estatutariasPublished 11/09/2024· Registered 04/09/2024· I/A 3
  2. Cambio de domicilio socialPublished 11/09/2024· Registered 04/09/2024· I/A 3
  3. Modificaciones estatutariasPublished 23/06/2023· Registered 15/06/2023· I/A 2
  4. Cambio de domicilio socialPublished 23/06/2023· Registered 15/06/2023· I/A 2
  5. ConstituciónPublished 10/11/2020· Registered 29/10/2020· I/A 1
  6. Declaración de unipersonalidadPublished 10/11/2020· Registered 29/10/2020· I/A 1
  7. NombramientosPublished 10/11/2020· Registered 29/10/2020· I/A 1

Changes

  1. 11/09/2024Cambio de domicilio social

    C/ FERNANDO ALONSO DIAZ, 9 BAJO 1 33009 (OVIEDO)

  2. 11/09/2024Modificaciones estatutarias
  3. 23/06/2023Cambio de domicilio social

    C/ LA CAMARA 65 ENTLO - OFICINA 4 (AVILES)

  4. 23/06/2023Modificaciones estatutarias
  5. 10/11/2020Declaración de unipersonalidad

    GARCIA VALERA RAMON VALENTIN

Capital · events

  1. 10/11/2020Constitución
    Initial capital: 3 006,00 €

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. 11/09/2024#8246141
    Modificaciones estatutariasCambio de domicilio social
    RESOLINTEGRA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ FERNANDO ALONSO DIAZ, 9 BAJO 1 33009 (OVIEDO). Datos registrales. S 8 , H AS 56860, I/A 3 ( 4.09.24).
  2. 23/06/2023#7595077
    Modificaciones estatutariasCambio de domicilio social
    RESOLINTEGRA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LA CAMARA 65 ENTLO - OFICINA 4 (AVILES). Datos registrales. T 4415 , F 101, S 8, H AS 56860, I/A 2 (15.06.23).
  3. 10/11/2020#6110094
    ConstituciónDeclaración de unipersonalidadNombramientos
    RESOLINTEGRA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.10.20. Objeto social: CNAE: 9609. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) El desarrollo de las siguientes ac…

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 2020

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/ FERNANDO ALONSO DIAZ, 9 BAJO 1 33009 (OVIEDO), Asturias
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 — Otros servicios personales n — are listed together.

Prospect this sectorAll companies in this sector