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Dato Capital Spain

COMERCIAL RISI SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B81826398
Record last updated Friday, December 5, 2014 12:41:46 PM UTC
Official Address Velazquez 35 Madrid 28001
There are 6,378 companies registered at this street
Postal Code 28001
Sector trade, wholesale

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COMERCIAL RISI SL. (Spain) Page visits 2024

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COMERCIAL RISI SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 16, 2014 Jan 8, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 16, 2014 Jan 8, 2014 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 16, 2014 Jan 8, 2014 Dissolution Dissolution
Registry Jan 16, 2014 Jan 8, 2014 Extinction Extinction
Registry Oct 4, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2011 Filing Of Financial Statement 6864... Filing Of Financial Statement 6864...
Registry Oct 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7856... Filing Of Financial Statement 7856...
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2008 Filing Of Financial Statement 9188... Filing Of Financial Statement 9188...
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Filing Of Financial Statement 3360... Filing Of Financial Statement 3360...
Registry Aug 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 18, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2002 Filing Of Financial Statement 122... Filing Of Financial Statement 122...
Registry May 31, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 1999 Filing Of Financial Statement 1558... Filing Of Financial Statement 1558...
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Sep 10, 1998 Resignation of one Sole Administrator Resignation of one Sole Administrator

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