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Dato Capital Spain

MINIMIZE RISK & COMPLIANCE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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
  • List of .es domains owned by the company and 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) B66397100
Universal Entity Code8328-7006-2713-1745
Record last updated Thursday, May 9, 2019 5:41:09 AM UTC
Official Address The Muntaner street 524 Barcelona 08039
There are 842 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08039
Sector Consultancy and advisory activities in business management

Charts

Visits

MINIMIZE RISK & COMPLIANCE SL (Spain)Page visits ©2025 https://en.datocapital.com2016-92017-122020-12020-22021-102023-82024-62024-72024-122025-2012

Searches

MINIMIZE RISK & COMPLIANCE SL (Spain)Searches ©2025 https://en.datocapital.com2017-5012

Directors

Document Type Publication date Registry Date Download link
Registry May 9, 2019 Apr 30, 2019 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry May 9, 2019 Apr 30, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 9, 2019 Apr 30, 2019 Change of registered office Change of registered office
Registry May 9, 2019 Apr 30, 2019 Change of company purpose Change of company purpose
Financials Mar 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 6, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 6, 2016 Aug 26, 2016
Registry Sep 6, 2016 Aug 26, 2016 Two appointments: 2 women Two appointments: 2 women
Registry Sep 6, 2016 Aug 26, 2016 Other items Other items

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