REZOLVE TECHNOLOGY SL

Hoja MA157016· NIF B01869775

VigenteMálaga
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
392 500,00 €
Incorporation :
17/09/2020
Director :
Herrera Gonzalez Adolfo

Legal information

Legal information for REZOLVE TECHNOLOGY SL

NIF
Hoja registral
IRUS1000047468367
Legal formSociedad Limitada (SL)
Share capital392 500,00 €
Incorporation date17/09/2020
LocalityMarbella
Register referenceTomo 5966 · Folio 176 · Hoja MA157016
StatusVigente

Activity

REZOLVE TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otros cultivos no perennes” (CNAE 0119). It was incorporated on 17 September 2020. The Spanish commercial register has published 6 filings for this company, from 17 September 2020 to 8 October 2024, across 5 distinct types of filing. Its registered share capital is 392 500,00 €.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Corporate purpose

- Agricultura, ganadería y pesca. CNAE 0119 y 0129 - Industria manufacturera CNAE 1320, 3312 y 3320 - Energías alternativas CNAE 3513 - Agente, representante e intermediario de futbolistas 9319 - Construcción, instalaciones y mantenimiento CNAE 4329, 4333, 4339, 4391 y 4399 - Compraventa y reparaci.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
REZOLVE TECHNOLOGY SLHerrera Gonzalez AdolfoHerrera Gonzalez Ado…AMELA PROSOCCER INTERNATIONAL SLAMELA PROSOCCER INTE…MARRUESH ARTESANIA SLMARRUESH ARTESANIA SLHERCON TRANSPORTES Y CONTENEDORES SLHERCON TRANSPORTES Y…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REZOLVE TECHNOLOGY SLHerrera Gonzalez AdolfoHerrera Gonzalez Ado…AMELA PROSOCCER INTERNATIONAL SLAMELA PROSOCCER INTE…

Beneficial owner (UBO)

Herrera Gonzalez Adolfo100 %

Individual · ultimate beneficial owner · since 17/09/2020

Beneficial owner network map

3 nodes Person Company
REZOLVE TECHNOLOGY SLHerrera Gonzalez AdolfoHerrera Gonzalez Ado…AMELA PROSOCCER INTERNATIONAL SLAMELA PROSOCCER INTE…

Registered actos

  1. Ampliación de capitalPublished 14/12/2022· Registered 01/12/2022· I/A 3
  2. ConstituciónPublished 17/09/2020· Registered 11/09/2020· I/A 1
  3. Declaración de unipersonalidadPublished 17/09/2020· Registered 11/09/2020· I/A 1
  4. NombramientosPublished 17/09/2020· Registered 11/09/2020· I/A 1

Changes

  1. 17/09/2020Declaración de unipersonalidad

    HERRERA GONZALEZ ADOLFO

Capital · events

  1. 14/12/2022Ampliación de capital
    Resulting capital: 392 500,00 € (+389 500,00 €)
  2. 17/09/2020Constitución
    Initial 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)

  1. 08/10/2024#8283723
    Cambio de identidad del socio único
    REZOLVE TECHNOLOGY SL. Sociedad unipersonal. Cambio de identidad del socio único: REZOLVE AI LIMITED. Datos registrales. S 8 , H MA157016, I/A 4 ( 1.10.24).
  2. 14/12/2022#7290920
    Ampliación de capital
    REZOLVE TECHNOLOGY SL. Ampliación de capital. Capital: 389.500,00 Euros. Resultante Suscrito: 392.500,00 Euros. Datos registrales. T 5966, L 4873, F 176, S 8, H MA157016, I/A 3 ( 1.12.22).
  3. 14/12/2022#7290919
    Cambio de identidad del socio único
    REZOLVE TECHNOLOGY SL. Sociedad unipersonal. Cambio de identidad del socio único: REZOLVE LIMITED. Datos registrales. T 5966, L 4873, F 175, S 8, H MA157016, I/A 2 ( 1.12.22).
  4. 17/09/2020#6038661
    ConstituciónDeclaración de unipersonalidadNombramientos
    REZOLVE TECHNOLOGY SL. Constitución. Comienzo de operaciones: 25.08.20. Objeto social: - Agricultura, ganadería y pesca. CNAE 0119 y 0129 - Industria manufacturera CNAE 1320, 3312 y 3320 - Energías alternativas CNAE 3513 - Agente, representante e int…

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 addressCTRA NACIONAL 340 Km 175 Bl.E - CENTRO DE NEGOCIOS (MARBELLA), Marbella, Málaga
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 cultivos no perennes — are listed together.

Prospect this sectorAll companies in this sector