DIAGNOSTICO RIESGO BLANQUEO SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
published register entry of company incorporation
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B87933578
Record last updated	Wednesday, September 21, 2022 6:16:30 AM UTC
Official Address	The Avda De Guadalix avenue 11 San Sebastián De Los Reyes 28703 San Sebastián De Los Reyes There are 19 companies registered at this street
Locality	San Sebastián De Los Reyes
Region	Madrid, Community Of Madrid
Postal Code	28703
Sector	Other business activities

Document Type	Publication date	Registry Date	Download link
Financials	Sep 21, 2022		Annual Accounts filing (2021 ordinary)
Financials	Jun 15, 2022		Annual Accounts filing (2020 ordinary)
Financials	Mar 5, 2021		Annual Accounts filing (2019 ordinary)
Financials	Feb 7, 2020		Annual Accounts filing (2018 ordinary)
Financials	Sep 25, 2018		Annual Accounts filing (2017 ordinary)
Registry	Oct 20, 2017	Oct 13, 2017
Registry	Oct 20, 2017	Oct 13, 2017	Appointment of a woman as Sole Administrator