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Dato Capital Spain

RICO SANCHEZ 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

Details

Trade name Risan, S.L.
Company type Sociedad Limitada, Active
VAT Number (CIF) B04020137
Universal Entity Code2280-2406-5929-8121
Record last updated Friday, July 1, 2022 5:32:47 AM UTC
Official Address The Guardias Viejas road 1 Balerma
Phone number 950407075, Fax: 950407014
Sector fresh, fruit, vegetable

Charts

Visits

RICO SANCHEZ SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2022 Jun 21, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 30, 2013 May 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 19, 2012 Jul 17, 2012 Resolution without penalty imposing Resolution without penalty imposing
Registry Apr 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 25, 2003 Filing Of Financial Statement 1121... Filing Of Financial Statement 1121...
Registry Apr 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2000 May 23, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 23, 2000 Feb 10, 2000 Appointment of a woman as Representative 687... Appointment of a woman as Representative 687...
Registry Feb 23, 2000 Feb 10, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 12, 1999 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry May 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 1999 Dec 15, 1998 Capital increase Capital increase
Registry Jan 13, 1999 Dec 15, 1998 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Nov 20, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95

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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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