RESOLVALIA SL
Hoja M761840· NIF B67639757
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2022
Legal information
Legal information for RESOLVALIA SL
Activity
RESOLVALIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 9 March 2022. The Spanish commercial register has published 9 filings for this company, from 9 March 2022 to 6 September 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Transporte por taxi. Alquiler de automóviles y vehículos de motor ligeros. Instalaciones eléctricas. Comercio de energía eléctrica. Producción de energía eléctrica de otros tipos. Producción de gas. Compraventa de bienes inmobiliarios por cuenta propia;.
Directors and representatives
Directors
Former
- Badimon Reverter MarceloCeased on 29/08/2024Liquidador
Authorised representatives
Former
- Jimenez Barquilla Luis FranciscoCeased on 29/08/2024Apoderado Solidario
- Velasco Gonzalez JuanCeased on 29/08/2024Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 09/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 09/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/09/2024· Registered 29/08/2024· I/A 4
- NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 4
- DisoluciónPublished 06/09/2024· Registered 29/08/2024· I/A 4
- ExtinciónPublished 06/09/2024· Registered 29/08/2024· I/A 4
- NombramientosPublished 07/04/2022· Registered 31/03/2022· I/A 3
- Cambio de domicilio socialPublished 07/04/2022· Registered 31/03/2022· I/A 2
- ConstituciónPublished 09/03/2022· Registered 02/03/2022· I/A 1
- Declaración de unipersonalidadPublished 09/03/2022· Registered 02/03/2022· I/A 1
- NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 1
Changes
- 06/09/2024Disolución
- 06/09/2024Extinción
- 07/04/2022Cambio de domicilio social
C/ MADROÑO PAULAR 9 (POZUELO DE ALARCON)
- 09/03/2022Declaración de unipersonalidad
VELASCO GONZALEZ JUAN
Capital · events
- 09/03/2022ConstituciónInitial capital: 3 000,00 €
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)
- 06/09/2024#8240340Ceses/DimisionesNombramientosDisoluciónExtinción
RESOLVALIA SL. Ceses/Dimisiones. Adm. Unico: BADIMON REVERTER MARCELO. Nombramientos. Liquidador: BADIMON REVERTER MARCELO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 761840, I/A 4 (29.08.24).
- 07/04/2022#6901635Nombramientos
RESOLVALIA SL. Nombramientos. Apo.Sol.: VELASCO GONZALEZ JUAN;JIMENEZ BARQUILLA LUIS FRANCISCO. Datos registrales. T 43112 , F 130, S 8, H M 761840, I/A 3 (31.03.22).
- 07/04/2022#6901634Cambio de domicilio social
RESOLVALIA SL. Sociedad unipersonal. Cambio de identidad del socio único: MACUYA CARS MADRID SL. Cambio de domicilio social. C/ MADROÑO PAULAR 9 (POZUELO DE ALARCON). Datos registrales. T 43112 , F 130, S 8, H M 761840, I/A 2 (31.03.22).
- 09/03/2022#6849416ConstituciónDeclaración de unipersonalidadNombramientos
RESOLVALIA SL. Constitución. Comienzo de operaciones: 14.10.21. Objeto social: Transporte por taxi. Alquiler de automóviles y vehículos de motor ligeros. Instalaciones eléctricas. Comercio de energía eléctrica. Producción de energía eléctrica de otro…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.