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CONTROL DE RIESGOS SL

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Reports

Extended Company Report with Annual Accounts CONTROL DE RIESGOS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
Full Report with initial Shareholders CONTROL DE RIESGOS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Control De Riesgos S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CONTROL DE RIESGOS SA

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) A28597227
Universal Entity Code0876-2643-3954-8515
Record last updated Tuesday, December 13, 2016 9:15:00 AM UTC
Official Address The De La Constitución avenue 24 Torrejón De Ardoz 28850
There are 139 companies registered at this street
Locality Torrejón De Ardoz
Region Madrid, Community Of Madrid
Postal Code 28850
Phone number 900101986
Sector tax, treasury

Charts

Visits

CONTROL DE RIESGOS SL. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Dec 13, 2016 Dec 1, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 13, 2016 Dec 1, 2016 Dissolution Dissolution
Registry Dec 13, 2016 Dec 1, 2016 Extinction Extinction
Registry Jul 29, 2016 Jul 21, 2016 Statement of individual company Statement of individual company
Financials Jul 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 26, 2016 Jul 15, 2016 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Nov 25, 2015 Nov 17, 2015 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 25, 2015 Nov 17, 2015 Appointment of a man as Joint And Several Representative and Joint Representative Appointment of a man as Joint And Several Representative and Joint Representative
Financials Oct 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 15, 2015 Jul 7, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 15, 2015 Jul 7, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jul 15, 2015 Jul 7, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 15, 2015 Jul 7, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 15, 2015 Jul 7, 2015 Other items Other items
Financials Jun 9, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 9, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 9, 2015 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 24, 2014 Oct 16, 2014 Company transformation Company transformation
Registry Oct 24, 2014 Oct 16, 2014 Reelection Reelection
Registry Oct 24, 2014 Oct 16, 2014 Statutory changes Statutory changes
Registry Oct 22, 2014 Oct 15, 2014 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 5, 2014 Jul 25, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 5, 2014 Jul 25, 2014 Appointment of a man as Representative 3216... Appointment of a man as Representative 3216...
Registry Jun 26, 2014 Jun 18, 2014 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Apr 22, 2014 Apr 10, 2014 Resignation of one Joing Representative and one Joint And Several Representative (a woman) Resignation of one Joing Representative and one Joint And Several Representative (a woman)
Registry Dec 4, 2013 Nov 25, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Nov 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 17, 2013 Oct 9, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 17, 2013 Oct 9, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 17, 2013 Oct 9, 2013 Statutory changes Statutory changes
Registry Sep 23, 2013 Sep 16, 2013 Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Dec 7, 2012 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Dec 7, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2011 Oct 25, 2011 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Nov 7, 2011 Oct 25, 2011 Reelection Reelection
Registry Nov 7, 2011 Oct 25, 2011 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 26, 2011 Sep 10, 2011 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Sep 26, 2011 Sep 10, 2011 Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) 3850... Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) 3850...
Registry Sep 8, 2011 Aug 26, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Sep 8, 2011 Aug 26, 2011 Appointment of a man as Joint & Joint And Several Representative 3660... Appointment of a man as Joint & Joint And Several Representative 3660...
Registry May 31, 2011 May 19, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 31, 2011 May 19, 2011 Appointment of a man as Joint & Joint And Several Representative 2317... Appointment of a man as Joint & Joint And Several Representative 2317...
Registry May 31, 2011 May 19, 2011 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry May 31, 2011 May 19, 2011 Appointment of a man as Joint & Joint And Several Representative 2317... Appointment of a man as Joint & Joint And Several Representative 2317...
Registry Dec 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2010 Filing Of Financial Statement 2206... Filing Of Financial Statement 2206...
Registry May 20, 2010 May 10, 2010 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Nov 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2008 Apr 14, 2008 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Feb 26, 2008 Feb 12, 2008 Change of registered office Change of registered office
Registry Feb 26, 2008 Feb 13, 2008 Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Nov 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2007 Dec 27, 2006 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Nov 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 2006 Oct 6, 2006 Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Sep 5, 2006 Aug 22, 2006 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry Nov 11, 2005 Oct 27, 2005 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 26, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2005 Jun 16, 2005 Reelection Reelection
Registry Jun 29, 2005 Jun 16, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 6, 2003 Jan 27, 2003 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Dec 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Filing Of Financial Statement 2268... Filing Of Financial Statement 2268...
Registry Jun 19, 2002 May 29, 2002 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 9, 2002 Mar 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 22, 2001 Appointment of a man as Representative 4244... Appointment of a man as Representative 4244...
Registry Jul 9, 2001 Jun 26, 2001 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jul 9, 2001 Jun 26, 2001 Other items Other items
Registry Mar 8, 2001 Feb 23, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 18, 2000 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2000 Filing Of Financial Statement 7220... Filing Of Financial Statement 7220...
Registry Dec 4, 2000 Nov 21, 2000 Resignation of 2 people: one President (a man) and one Secretary (a man) Resignation of 2 people: one President (a man) and one Secretary (a man)

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