SOLVE CLAVE SL

Hoja M291215· NIF B83134239

Struck off · 07/07/2022Madrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
301 684,00 €

Legal information

Legal information for SOLVE CLAVE SL

NIF
Hoja registral
IRUS1000267415460
Legal formSociedad Limitada (SL)
Share capital301 684,00 €
LocalityPozuelo de Alarcón
Register referenceTomo 17017 · Folio 132 · Hoja M291215
StatusLiquidada

Activity

SOLVE CLAVE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 5 filings for this company, from 6 February 2018 to 7 July 2022, across 5 distinct types of filing. Its registered share capital is 301 684,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SOLVE CLAVE SLDe La Cruz Navarro Maria Del CastilloDe La Cruz Navarro M…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2022· Registered 30/06/2022· I/A 4
  2. NombramientosPublished 07/07/2022· Registered 30/06/2022· I/A 4
  3. DisoluciónPublished 07/07/2022· Registered 30/06/2022· I/A 4
  4. ExtinciónPublished 07/07/2022· Registered 30/06/2022· I/A 4
  5. Ampliación de capitalPublished 06/02/2018· Registered 29/01/2018· I/A 3

Changes

  1. 07/07/2022Disolución
  2. 07/07/2022Extinción

Capital · events

  1. 06/02/2018Ampliación de capital
    Resulting capital: 301 684,00 € (+298 678,00 €)

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. 07/07/2022#7063675
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOLVE CLAVE SL. Ceses/Dimisiones. Liquidador: DE LA CRUZ NAVARRO MARIA DEL CASTILLO. Adm. Unico: DE LA CRUZ NAVARRO MARIA DEL CASTILLO. Nombramientos. Liquidador: DE LA CRUZ NAVARRO MARIA DEL CASTILLO. Disolución. Voluntaria. Extinción. Datos registr…
  2. 06/02/2018#4732969
    Ampliación de capital
    SOLVE CLAVE SL. Ampliación de capital. Capital: 298.678,00 Euros. Resultante Suscrito: 301.684,00 Euros. Datos registrales. T 17017 , F 128, S 8, H M 291215, I/A 3 (29.01.18).

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

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 addressCALLE ELENA APARICIO, 10, MADRID, POZUELO DE ALARCÓN
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector