THE SOLUTIONS FIRM SL

Hoja TF45340· NIF B38970760

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/01/2009
Director :
Ruben Gonzalez Mario

Legal information

Legal information for THE SOLUTIONS FIRM SL

NIF
Hoja registral
IRUS1000234890883
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/01/2009
Register referenceTomo 3080 · Folio 8 · Hoja TF45340
StatusVigente

Activity

THE SOLUTIONS FIRM SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 22 January 2009. The Spanish commercial register has published 16 filings for this company, from 22 January 2009 to 4 August 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

La sociedad tiene por objeto: La organización, montaje y realización de conciertos, ferias, verbenas y espectáculos musicales y de cualquier tipo, y la contratación de artista para ello, y los servicios relacionados con el espectáculo; así como la organización de congresos, foros y simposiums.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
THE SOLUTIONS FIRM SLRuben Gonzalez MarioRuben Gonzalez MarioPAUL JAMES ASSOCIATES SLPAUL JAMES ASSOCIATE…PASTELERIA YAMANCAR SLPASTELERIA YAMANCAR …INVECAN IDEAS SLINVECAN IDEAS SLAROMAS ARGENTINOS SLAROMAS ARGENTINOS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE SOLUTIONS FIRM SLPaul John TildsleyPaul John Tildsley

Beneficial owner (UBO)

Paul John Tildsley100 %

Individual · ultimate beneficial owner · since 22/01/2009

Beneficial owner network map

2 nodes Person Company
THE SOLUTIONS FIRM SLPaul John TildsleyPaul John Tildsley

Registered actos

  1. Ceses/DimisionesPublished 16/11/2018· Registered 07/11/2018· I/A 7
  2. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 7
  3. Cambio de domicilio socialPublished 16/11/2018· Registered 07/11/2018· I/A 7
  4. Ceses/DimisionesPublished 28/11/2014· Registered 17/11/2014· I/A 6
  5. NombramientosPublished 28/11/2014· Registered 17/11/2014· I/A 6
  6. Ceses/DimisionesPublished 13/06/2014· Registered 27/05/2014· I/A 4
  7. NombramientosPublished 13/06/2014· Registered 27/05/2014· I/A 4
  8. NombramientosPublished 08/03/2013· Registered 20/02/2013· I/A 3
  9. Ceses/DimisionesPublished 15/02/2013· Registered 05/02/2013· I/A 2
  10. NombramientosPublished 15/02/2013· Registered 05/02/2013· I/A 2
  11. ConstituciónPublished 22/01/2009· Registered 05/01/2009· I/A 1
  12. Declaración de unipersonalidadPublished 22/01/2009· Registered 05/01/2009· I/A 1
  13. NombramientosPublished 22/01/2009· Registered 05/01/2009· I/A 1

Changes

  1. 16/11/2018Cambio de domicilio social

    C/ GALICIA NUMERO 43 - URBANIZACION SUNSET APARTA (ADEJE)

  2. 22/01/2009Declaración de unipersonalidad

    PAUL JOHN TILDSLEY

Capital · events

  1. 22/01/2009Constitución
    Initial capital: 3 100,00 €

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. 04/08/2023#7663075
    THE SOLUTIONS FIRM SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3080 , F 8, S 8, H TF 45340, I/A BAJA (24.07.23).
  2. 16/11/2018#5132019
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    THE SOLUTIONS FIRM SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: RUBEN GONZALEZ MARIO. Ceses/Dimisiones. Adm. Unico: RUSSO MARCELO ROBERTO. Nombramientos. Adm. Unico: RUBEN GONZALEZ MARIO. Cambio de domic…
  3. 28/11/2014#3087543
    Ceses/DimisionesNombramientos
    THE SOLUTIONS FIRM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AROCHA PEREZ CONCEPCION. Nombramientos. Adm. Unico: RUSSO MARCELO ROBERTO. Datos registrales. T 3080 , F 7, S 8, H TF 45340, I/A 6 (17.11.14).
  4. 20/06/2014#2857956
    Cambio de identidad del socio único
    THE SOLUTIONS FIRM SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: TILDSEY THOMAS HENRY. Sociedad unipersonal. Cambio de identidad del socio único: RUSSO MARCELO ROBERTO. Datos registrales. T 3080 , F 7, S …
  5. 13/06/2014#2850045
    Ceses/DimisionesNombramientos
    THE SOLUTIONS FIRM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ROBERTS SUSAN LYNDA. Nombramientos. Adm. Unico: AROCHA PEREZ CONCEPCION. Datos registrales. T 3080 , F 7, S 8, H TF 45340, I/A 4 (27.05.14).
  6. 08/03/2013#2168360
    Nombramientos
    THE SOLUTIONS FIRM SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: VERCELLONE LUIS MANUEL. Datos registrales. T 3080 , F 7, S 8, H TF 45340, I/A 3 (20.02.13).
  7. 15/02/2013#2129602
    Ceses/DimisionesNombramientos
    THE SOLUTIONS FIRM SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PAUL JOHN TILDSLEY. Nombramientos. Adm. Unico: ROBERTS SUSAN LYNDA. Datos registrales. T 3080 , F 6, S 8, H TF 45340, I/A 2 ( 5.02.13).
  8. 22/01/2009#25576
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE SOLUTIONS FIRM SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.12.08. Objeto social: La sociedad tiene por objeto: La organización, montaje y realización de conciertos, ferias, verbenas y espectáculos musicales y de cua…

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/ GALICIA NUMERO 43 - URBANIZACION SUNSET APARTA (ADEJE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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