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Dato Capital Spain

GABINETE DE ANALISIS DE RIESGOS EMPRESARIALES SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A58266636
Record last updated Friday, December 12, 2014 8:50:53 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector analysis, cabinet, risk

Charts

Visits

GABINETE DE ANALISIS DE RIESGOS EMPRESARIALES SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2006 Nov 10, 2006 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Dec 4, 2006 Nov 10, 2006 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 16, 2006 Dissolution Dissolution
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5083... Filing Of Financial Statement 5083...
Registry Nov 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2001 Filing Of Financial Statement 985... Filing Of Financial Statement 985...
Registry May 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 7, 2001 Filing Of Financial Statement 987... Filing Of Financial Statement 987...
Registry Apr 23, 2001 Mar 27, 2001 Resignation of one Manager Resignation of one Manager
Registry Feb 10, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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