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MEDITERRANEAN RISK MANAGEMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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

TIKI SHNAK SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11788791
Record last updated Wednesday, February 10, 2021 9:55:41 PM UTC
Official Address The San Pablo street 14 La Línea De La Concepción 11300 La Línea De La Concepción
There are 53 companies registered at this street
Locality La Línea De La Concepción
Region Cadiz, Andalusia
Postal Code 11300
Sector Real estate

Charts

Visits

MEDITERRANEAN RISK MANAGEMENT SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Feb 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 10, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 18, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jan 9, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 9, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 11, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 9, 2015 Sep 2, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 23, 2015 Jun 15, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 23, 2015 Jun 15, 2015 Capital increase Capital increase
Registry Jun 23, 2015 Jun 15, 2015 Statutory changes Statutory changes
Registry Jun 23, 2015 Jun 16, 2015 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jun 23, 2015 Jun 16, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 23, 2015 Jun 16, 2015 Statutory changes Statutory changes
Registry Jun 23, 2015 Jun 16, 2015 Change of company name Change of company name
Registry May 27, 2015 May 15, 2015 Re-opening registration sheet Re-opening registration sheet
Registry Mar 2, 2015 Feb 6, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Dec 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 7, 2014 Apr 25, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 7, 2014 Apr 25, 2014 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry May 7, 2014 Apr 25, 2014 Change of registered office Change of registered office
Financials Apr 10, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 10, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 10, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Mar 5, 2013 Mar 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Sep 2, 2004 Aug 18, 2004

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