RESOLUTION SERVICIOS INTEGRALES SOCIEDAD LIMITADA

Hoja AS52553· NIF B74438466

VigenteAsturias
Registered address :
Activity :
Otros servicios personales n
Legal form :
Sociedad Limitada (SL)
Share capital :
11 500,00 €
Incorporation :
02/02/2018
Director :
Garcia Valera Ramon Valentin

Legal information

Legal information for RESOLUTION SERVICIOS INTEGRALES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238206353
Legal formSociedad Limitada (SL)
Share capital11 500,00 €
Incorporation date02/02/2018
Register referenceTomo 4290 · Folio 11 · Hoja AS52553
StatusVigente

Activity

RESOLUTION SERVICIOS INTEGRALES 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 2 February 2018. The Spanish commercial register has published 9 filings for this company, from 2 February 2018 to 6 August 2024, across 6 distinct types of filing. Its registered share capital is 11 500,00 €.

Economic activity (CNAE)

9609 · Otros servicios personales n

Corporate purpose

CNAE: 9609. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: a) El desarrollo de las siguientes actividades realizadas por personal distinto de la seguridad privada y que puda ser directamente contratado por los titulares de inm.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
RESOLUTION SERVICIOS …Garcia Valera Ramon ValentinGarcia Valera Ramon …RESOLINTEGRA SOCIEDAD LIMITADARESOLINTEGRA SOCIEDA…PROMOLIMP71 SOCIEDAD LIMITADAPROMOLIMP71 SOCIEDAD…

Registered actos

  1. Modificaciones estatutariasPublished 06/08/2024· Registered 30/07/2024· I/A 3
  2. Cambio de domicilio socialPublished 06/08/2024· Registered 30/07/2024· I/A 3
  3. Ceses/DimisionesPublished 15/06/2018· Registered 07/06/2018· I/A 2
  4. NombramientosPublished 15/06/2018· Registered 07/06/2018· I/A 2
  5. Ampliación de capitalPublished 15/06/2018· Registered 07/06/2018· I/A 2
  6. Modificaciones estatutariasPublished 15/06/2018· Registered 07/06/2018· I/A 2
  7. Cambio de domicilio socialPublished 15/06/2018· Registered 07/06/2018· I/A 2
  8. ConstituciónPublished 02/02/2018· Registered 25/01/2018· I/A 1
  9. NombramientosPublished 02/02/2018· Registered 25/01/2018· I/A 1

Changes

  1. 06/08/2024Cambio de domicilio social

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

  2. 06/08/2024Modificaciones estatutarias
  3. 15/06/2018Cambio de domicilio social

    C/ LA CAMARA 65 - ENTRESUELO IZQUIERDA (AVILES)

  4. 15/06/2018Modificaciones estatutarias

Capital · events

  1. 15/06/2018Ampliación de capital
    Resulting capital: 11 500,00 € (+8 494,00 €)
  2. 02/02/2018Constitución
    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. 06/08/2024#8202605
    Modificaciones estatutariasCambio de domicilio social
    RESOLUTION SERVICIOS INTEGRALES 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 52553, I/A 3 (30.07.…
  2. 15/06/2018#4927341
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de domicilio social
    RESOLUTION SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA HECTOR ALFONSO CARLOS. Nombramientos. Adm. Unico: GARCIA VALERA RAMON VALENTIN. Ampliación de capital. Capital: 8.494,00 Euros. Resultante Suscrito: 11.500,00 Eur…
  3. 02/02/2018#4729167
    ConstituciónNombramientos
    RESOLUTION SERVICIOS INTEGRALES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.18. Objeto social: CNAE: 9609. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria o coordinadora. Objeto: a)…

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 2018

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