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Dato Capital Spain

ESTUDIOS Y ANALISIS DE RIESGOS SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B16156598
Universal Entity Code6055-6185-2354-2575
Record last updated Friday, September 17, 2021 11:09:44 PM UTC
Official Address The Del Mediterraneo avenue Cuenca 16004
There are 35 companies registered at this street
Locality Cuenca
Region Castilla - La Mancha
Postal Code 16004
Sector analysis, risk

Charts

Visits

ESTUDIOS Y ANALISIS DE RIESGOS S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 6, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 30, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Nov 30, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 14, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Dec 30, 2016 Dec 15, 2016 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 30, 2016 Dec 15, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 20, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 24, 2011 Oct 1, 2011 Filing Of Financial Statement 9564... Filing Of Financial Statement 9564...
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 7955... Filing Of Financial Statement 7955...
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Filing Of Financial Statement 8336... Filing Of Financial Statement 8336...
Registry Nov 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Filing Of Financial Statement 7030... Filing Of Financial Statement 7030...
Registry Jul 10, 2007 Jun 28, 2007 Sole proprietorship Sole proprietorship
Registry Feb 15, 2007 Jan 24, 2007 Statement of individual company Statement of individual company
Registry Oct 17, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 2003 Filing Of Financial Statement 7241... Filing Of Financial Statement 7241...
Registry Nov 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2000 Filing Of Financial Statement 6777... Filing Of Financial Statement 6777...
Registry Nov 15, 1999 Oct 13, 1999 Company transformation Company transformation
Registry Oct 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 1998 Filing Of Financial Statement 6373... Filing Of Financial Statement 6373...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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