RESOLVIA, SOCIEDAD LIMITADA

Hoja IF6328

Struck off · 23/02/2010Las Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
08/01/2009

Legal information

Legal information for RESOLVIA, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date08/01/2009
Register referenceTomo 139 · Folio 55 · Hoja IF6328
StatusBaja

Activity

RESOLVIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 8 January 2009. The Spanish commercial register has published 8 filings for this company, from 8 January 2009 to 23 February 2010, across 6 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Inversiones mobiliarias e inmobiliarias. Adquisición, construcción, ejecución, promoción, restauración, reparación, explotación, parcelación, dirección, administración, conservación, urbanización, contratación, realización, gestión, instalación, compra, venta y arrendamiento, bien sea directamente;.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 3
  2. DisoluciónPublished 23/02/2010· Registered 11/02/2010· I/A 3
  3. ExtinciónPublished 23/02/2010· Registered 11/02/2010· I/A 3
  4. Ceses/DimisionesPublished 07/04/2009· Registered 23/03/2009· I/A 2
  5. Modificaciones estatutariasPublished 07/04/2009· Registered 23/03/2009· I/A 2
  6. ConstituciónPublished 08/01/2009· Registered 17/12/2008· I/A 1
  7. NombramientosPublished 08/01/2009· Registered 17/12/2008· I/A 1

Capital · events

  1. 08/01/2009Constitución
    Initial capital: 40 000,00 €

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. 23/02/2010#603784
    NombramientosDisoluciónExtinción
    RESOLVIA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Nombramientos. Secretario: BADIA ABAD JOSE MARIA. Consejero: MEDEROS ALONSO SANTIAGO TOMAS. Presidente: MEDEROS ALONSO SANTIAGO TOMAS. Consejero: PEREIRA GONZALEZ EDUARDO;DE LEON CABRERA ALEJANDRO…
  2. 07/04/2009#161073
    Ceses/DimisionesModificaciones estatutarias
    RESOLVIA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Consejero: AREVALO GONZALEZ DAVID. Cons.Del.Man: AREVALO GONZALEZ DAVID. Modificaciones estatutarias. 9.6.e). Administración y Representacion.-. 10.A.b). Administración y Represe…
  3. 21/01/2009#21960
    RESOLVIA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Fe de erratas: Modificado el cif siendo el correcto B76017094 de la sociedd "Resolvia, SL". Datos registrales. T 139 , F 52, S 8, H IF 6328, I/A 1 (17.12.08).
  4. 08/01/2009#10396904
    ConstituciónNombramientos
    RESOLVIA, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 6.11.08. Objeto social: Inversiones mobiliarias e inmobiliarias. Adquisición, construcción, ejecución, promoción, restauración, reparación, explotación, parc…

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 2009

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/ SECUNDINO ALONSO 24 2 B (PUERTO DEL ROSARIO), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province