DELOITTE STRATEGY RISK & TRANSACTIONS SL
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
- 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 |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Deloitte Strategy Risk & Transactions S.L. |
ALPHA CORPORATE S.L.
DELOITTE CORPORATE FINANCE SL
DELOITTE FINANCIAL ADVISORY SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B83504043 |
| Universal Entity Code | 9555-9799-4227-9237 |
|---|
| Record last updated | Tuesday, February 18, 2025 7:24:28 AM UTC |
| Official Address | Pablo Ruiz Picasso 1 Madrid 28046 There are 559 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | advisory, consultancy, management |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 18, 2025 | Feb 11, 2025 | Reelection | |
| Registry | Feb 3, 2025 | Jan 23, 2025 | Other items | |
| Registry | Jan 3, 2025 | Dec 23, 2024 | Appointment of a man as Representative | |
| Registry | Jan 3, 2025 | Dec 23, 2024 | Resignation of 11 people: one Representative (a woman) | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Forty Nine appointments: 41 men, a person and 7 women | |
| Registry | Jul 5, 2024 | Jun 28, 2024 | Two appointments: 2 men | |
| Registry | Jul 5, 2024 | Jun 29, 2024 | Four appointments: 4 men | |
| Registry | Jul 3, 2024 | Jun 26, 2024 | Appointment of a man as Representative | |
| Registry | Jul 3, 2024 | Jun 26, 2024 | Appointment of a woman as Representative | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Two appointments: 2 men | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Capital increase | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Other items | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Change of company name | |
| Registry | Jul 2, 2024 | Jun 25, 2024 | Expansion of corporate purpose | |
| Registry | Mar 19, 2024 | Mar 12, 2024 | Resignation of one Representative (a man) | |
| Registry | Feb 22, 2024 | Feb 15, 2024 | Reelection | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Appointment of a man as Representative | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Seven appointments: 2 women and 5 men | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Two appointments: a woman and a man | |
| Registry | Aug 8, 2023 | Aug 1, 2023 | Resignation of one Representative (a man) | |
| Registry | May 4, 2023 | Apr 25, 2023 | Resignation of one Representative (a woman) | |
| Registry | Feb 3, 2023 | Jan 27, 2023 | Reelection | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Resignation of 3 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a woman as Joint & Joint And Several Representative 520... | |
| Registry | Jan 31, 2023 | Jan 24, 2023 | Appointment of a woman as Joint & Joint And Several Representative | |
| Registry | Dec 13, 2022 | Dec 3, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Five appointments: 5 men | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Appointment of a woman as Representative | |
| Registry | Aug 19, 2022 | Aug 11, 2022 | Resignation of one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Resignation of one Representative (a man) | |
| Registry | Mar 8, 2022 | Mar 1, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Reelection | |
| Registry | Nov 18, 2021 | Nov 11, 2021 | Resignation of one Representative (a woman) | |
| Registry | Aug 19, 2021 | Aug 12, 2021 | Appointment of a man as Representative | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Appointment of a man as Representative 3887... | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Four appointments: 4 men | |
| Registry | Aug 18, 2021 | Aug 11, 2021 | Four appointments: 4 men 3887... | |
| Registry | May 19, 2021 | May 12, 2021 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 1, 2021 | Feb 22, 2021 | Reelection | |
| Registry | Jan 29, 2021 | Jan 22, 2021 | Reelection 452... | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Resignation of one Representative (a man) | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Appointment of a woman as Representative | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Three appointments: 3 men | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Two appointments: 2 men | |
| Registry | Dec 3, 2020 | Nov 26, 2020 | Resignation of one Representative (a man) | |
| Registry | Aug 21, 2020 | Aug 14, 2020 | Appointment of a man as Representative | |
| Registry | Jul 28, 2020 | Jul 21, 2020 | Two appointments: 2 men | |
| Registry | Mar 31, 2020 | Mar 24, 2020 | Resignation of one Representative (a man) | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Reelection | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Appointment of a man as Representative | |
