GLOBAL RISK FUND SL

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

Company type	Sociedad Limitada
VAT Number (CIF)	B97941447
Record last updated	Monday, December 22, 2014 1:47:06 PM UTC
Official Address	Conde De Peñalver 96 Madrid 28028 There are 751 companies registered at this street
Locality	Madrid
Region	Valencia, Comunitat Valenciana
Postal Code	28028
Sector	fund, risk

Document Type	Publication date	Registry Date	Download link
Tax	Oct 22, 2013	Oct 18, 2013	Request for non tax-declaring companies
Tax	Sep 10, 2013	Sep 6, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 27, 2013	Jun 25, 2013	Three records of Resolution with imposition of penalty
Tax	Mar 5, 2013	Mar 1, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 27, 2012	Dec 21, 2012	Resolution with withdrawal agreement
Tax	Jun 5, 2012	Jun 1, 2012	Formalities for Hearing before withdrawing
Tax	Mar 20, 2012	Mar 16, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Notification of real estate seizure
Tax	Nov 15, 2011	Nov 11, 2011	Enforced Liquidation
Registry	Mar 19, 2008		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 10, 2007	Sep 26, 2007