SOLVE GEOMECANICA SL

Hoja AS17953· NIF B33503962

VigenteAsturias
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Senis Alvarez Montserrat
Former name :
ITASCA CONSULTORES SL

Legal information

Legal information for SOLVE GEOMECANICA SL

NIF
Hoja registral
IRUS1000230429443
Legal formSociedad Limitada (SL)
LocalityLlanera
Phone
Register referenceTomo 2274 · Folio 95 · Hoja AS17953
Former names
ITASCA CONSULTORES SL2012-01-20 → 2020-10-27
StatusVigente

Activity

SOLVE GEOMECANICA SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 20 January 2012 to 27 October 2020, across 6 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLVE GEOMECANICA SLSenis Alvarez MontserratSenis Alvarez Montse…

Registered actos

  1. RevocacionesPublished 27/10/2020· Registered 19/10/2020· I/A 4
  2. NombramientosPublished 27/10/2020· Registered 19/10/2020· I/A 4
  3. Modificaciones estatutariasPublished 27/10/2020· Registered 19/10/2020· I/A 4
  4. Cambio de denominación socialPublished 27/10/2020· Registered 19/10/2020· I/A 4
  5. NombramientosPublished 29/05/2020· Registered 21/05/2020· I/A 3
  6. Ceses/DimisionesPublished 15/02/2012· Registered 03/02/2012· I/A 2
  7. NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 2
  8. Modificaciones estatutariasPublished 15/02/2012· Registered 03/02/2012· I/A 2
  9. Cambio de domicilio socialPublished 15/02/2012· Registered 03/02/2012· I/A 2

Changes

  1. 27/10/2020Modificaciones estatutarias
  2. 15/02/2012Cambio de domicilio social

    C/ SECUNDINO ROCES RIERA 1 1º - OFICINA 11

  3. 15/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2020#6090675

    Company name: ITASCA CONSULTORES SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación social
    ITASCA CONSULTORES SL. Revocaciones. Adm. Solid.: STEARLEY DOUGLAS EDWARD;FAIRHURST CHARLES EDWARD;SENIS ALVAREZ MONTSERRAT. Nombramientos. Adm. Unico: SENIS ALVAREZ MONTSERRAT. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación …
  2. 29/05/2020#5892826

    Company name: ITASCA CONSULTORES SL

    Nombramientos
    ITASCA CONSULTORES SL. Nombramientos. Adm. Solid.: FAIRHURST CHARLES EDWARD;STEARLEY DOUGLAS EDWARD. Datos registrales. T 2274 , F 95, S 8, H AS 17953, I/A 3 (21.05.20).
  3. 15/02/2012#1594182

    Company name: ITASCA CONSULTORES SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ITASCA CONSULTORES SL. Ceses/Dimisiones. Adm. Solid.: VARONA ERASO PEDRO. Nombramientos. Adm. Solid.: SENIS ALVAREZ MONTSERRAT. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ SECUNDINO ROCES RIE…
  4. 20/01/2012#1547339

    Company name: ITASCA CONSULTORES SL

    ITASCA CONSULTORES SL. Reapertura hoja registral. Datos registrales. T 2274 , F 82, S 8, H AS 17953, I/AMarge 1 (10.01.12).

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 addressC/ SECUNDINO ROCES RIERA 1 1º - OFICINA 11, Llanera, 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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector