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Dato Capital Spain

ETHIFINANCE RATINGS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

AXESOR INTERNET S.L.
AXESOR RISK MANAGEMENT SOCIEDAD LIMITADA.

Details

Company type Sociedad Limitada
VAT Number (CIF) B18550897
Universal Entity Code1148-4566-2647-4439
Record last updated Thursday, February 15, 2024 7:11:35 AM UTC
Postal Code 28001

Charts

Visits

ETHIFINANCE RATINGS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Sep 3, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jul 27, 2023 Jul 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2023 Jul 20, 2023 Appointment of a man as Independent Director Appointment of a man as Independent Director
Registry May 22, 2023 May 12, 2023 Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary Resignation of 2 people: one Deputy Chief No and one Non-Board Secretary
Registry May 22, 2023 May 12, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jan 5, 2023 Dec 29, 2022 Capital increase Capital increase
Registry Jan 5, 2023 Dec 29, 2022 Other items Other items
Registry Dec 19, 2022 Dec 12, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 2, 2022 Oct 25, 2022 Four appointments: 4 men Four appointments: 4 men
Registry Nov 2, 2022 Oct 25, 2022 Seven appointments: a person, 3 women and 3 men Seven appointments: a person, 3 women and 3 men
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 25, 2022 Mar 18, 2022 Statutory changes Statutory changes
Registry Mar 25, 2022 Mar 18, 2022 Change of company name Change of company name
Financials Mar 15, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Feb 22, 2022 Feb 15, 2022 Appointment of a person as Representative, appointment of a person as Representative Appointment of a person as Representative, appointment of a person as Representative
Registry Feb 22, 2022 Feb 15, 2022 3 appointments , 3 appointments: 2 men and a person,: 2 men and a person 3 appointments , 3 appointments: 2 men and a person,: 2 men and a person
Registry Feb 21, 2022 Feb 14, 2022 Sole proprietorship Sole proprietorship
Registry Feb 21, 2022 Feb 14, 2022 Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 6 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Feb 21, 2022 Feb 14, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 21, 2022 Feb 14, 2022 6 appointments , 6 appointments: a person, 4 men and a woman,: a person, 4 men and a woman 6 appointments , 6 appointments: a person, 4 men and a woman,: a person, 4 men and a woman
Registry Feb 21, 2022 Feb 14, 2022 Statutory changes Statutory changes
Registry Jul 5, 2021 Jun 28, 2021 Change of registered office Change of registered office
Registry Apr 29, 2021 Apr 22, 2021 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 29, 2021 Apr 22, 2021 Other items Other items
Registry Mar 4, 2021 Feb 24, 2021 Change of company purpose Change of company purpose
Financials Jan 29, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jan 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 25, 2019 Mar 18, 2019 Statutory changes Statutory changes
Financials Jan 30, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 24, 2018 Aug 17, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2018 May 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 25, 2018 Jan 18, 2018 Sole proprietorship Sole proprietorship
Financials Jan 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 27, 2017 Sep 20, 2017 Capital increase Capital increase
Registry Sep 27, 2017 Sep 20, 2017 Other items Other items
Registry Jun 16, 2017 Jun 9, 2017 Capital increase Capital increase
Registry Jun 16, 2017 Jun 9, 2017 Other items Other items
Registry May 22, 2017 May 12, 2017 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry May 22, 2017 May 12, 2017 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry May 22, 2017 May 12, 2017 Reduction of capital Reduction of capital
Registry May 22, 2017 May 12, 2017 Statutory changes Statutory changes
Registry May 22, 2017 May 12, 2017 Other items Other items
Registry May 22, 2017 May 12, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 22, 2017 May 12, 2017 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 26, 2017 Apr 19, 2017 Other items Other items
Registry Apr 26, 2017 Apr 19, 2017 Change of company name Change of company name
Registry Apr 26, 2017 Apr 19, 2017 Change of registered office Change of registered office
Registry Apr 26, 2017 Apr 19, 2017 Change of company purpose Change of company purpose
Financials Apr 20, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Apr 20, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Apr 20, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 18, 2012 Dec 11, 2012 Re-opening registration sheet Re-opening registration sheet
Registry May 31, 2006 May 18, 2006 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 25, 2000 Oct 13, 2000

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