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Dato Capital Spain

IRB RIESGO OPERACIONAL SL

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Reports

Extended Company Report with Annual Accounts IRB RIESGO OPERACIONAL S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders IRB RIESGO OPERACIONAL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Irb Riesgo Operacional S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84945864
Universal Entity Code7182-5857-6538-0977
Record last updated Thursday, July 27, 2023 6:01:33 AM UTC
Official Address The Arturo Soria street 122 Madrid 28043
There are 1,535 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28043
Sector COMPUTER PROGRAMMING ACTIVITIES

Charts

Visits

IRB RIESGO OPERACIONAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 27, 2023 Jul 20, 2023 Dissolution Dissolution
Registry Jul 27, 2023 Jul 20, 2023 Extinction Extinction
Financials Jun 2, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 6, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 7, 2022 Jun 30, 2022 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 7, 2022 Jun 30, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jul 7, 2022 Jun 30, 2022 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 18, 2022 Jan 11, 2022 Change of registered office Change of registered office
Registry Jan 18, 2022 Jan 11, 2022 Reduction of capital Reduction of capital
Registry Jan 18, 2022 Jan 11, 2022 Statement of individual company Statement of individual company
Registry Jan 18, 2022 Jan 11, 2022 Reduction of capital Reduction of capital
Registry Jan 17, 2022 Jan 10, 2022 Resignation of 7 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 7 people: one Director (a man), one Deputy Chief No, one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 17, 2022 Jan 10, 2022 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jan 17, 2022 Jan 10, 2022 Statutory changes Statutory changes
Registry Jan 17, 2022 Jan 10, 2022 Other items Other items
Financials Nov 3, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Mar 9, 2021 Mar 2, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 9, 2021 Mar 2, 2021 Other items Other items
Financials Sep 9, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 23, 2020 Jul 16, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jul 23, 2020 Jul 16, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Jul 23, 2020 Jul 16, 2020 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Financials Jul 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jul 3, 2019 Jun 26, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Sep 22, 2017 Sep 14, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Sep 22, 2017 Sep 14, 2017 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jul 25, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 18, 2017 Apr 6, 2017 Reduction of capital Reduction of capital
Registry Apr 18, 2017 Apr 6, 2017 Other items Other items
Financials Aug 5, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 21, 2015 Dec 10, 2015 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Dec 21, 2015 Dec 10, 2015 Appointment of a man as Deputy Chief No Appointment of a man as Deputy Chief No
Registry Sep 7, 2015 Aug 26, 2015 Statutory changes Statutory changes
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 6, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Sep 3, 2014 Aug 27, 2014 Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 3, 2014 Aug 27, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 23, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 23, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 27, 2014 Mar 19, 2014 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 27, 2014 Mar 19, 2014 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Mar 27, 2014 Mar 19, 2014 Statutory changes Statutory changes
Registry Mar 25, 2014 Mar 17, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 25, 2014 Mar 17, 2014 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Mar 20, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Jun 27, 2012 Jun 18, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 27, 2012 Jun 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2011 Jan 21, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Feb 2, 2011 Jan 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2011 Jan 21, 2011 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Nov 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2010 Aug 6, 2010 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 19, 2010 Aug 6, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2009 Filing Of Financial Statement 6157... Filing Of Financial Statement 6157...
Registry Jul 31, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 31, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Jun 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2007 Jun 4, 2007 Two appointments: a man and a person Two appointments: a man and a person
Registry May 11, 2007 Apr 25, 2007 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 7, 2007 Jan 26, 2007

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