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Dato Capital Spain

RISK ASSOCIATS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B60903242
Universal Entity Code5311-9477-3422-6681
Record last updated Thursday, February 8, 2024 9:58:20 PM UTC
Official Address The Cl Del Pont street 20 Hostalets De Balenya Hostalets De Balenya 08006
There are 6,303 companies registered at this street
Locality Hostalets De Balenya
Region Barcelona, Catalonia
Postal Code 08006
Sector risk

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Directors

Document Type Publication date Registry Date Download link
Financials Feb 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 8, 2024 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Feb 8, 2024 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 24, 2024 Jan 16, 2024 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 7, 2023 Nov 28, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 7, 2021 Nov 26, 2021 Change of registered office Change of registered office
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 2, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 2, 2017 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Feb 18, 2014 Feb 10, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 18, 2014 Feb 10, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Feb 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 23, 2013 Oct 15, 2013 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Oct 23, 2013 Oct 15, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 23, 2013 Oct 15, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Oct 23, 2013 Oct 15, 2013 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 8, 2013 Oct 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Oct 8, 2013 Oct 1, 2013 Other items Other items
Registry Oct 8, 2013 Oct 1, 2013 Change of registered office Change of registered office
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement 1072... Filing Of Financial Statement 1072...
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Filing Of Financial Statement 1091... Filing Of Financial Statement 1091...
Registry Mar 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2011 Feb 1, 2011 Filing Of Financial Statement 1091... Filing Of Financial Statement 1091...
Registry Mar 7, 2011 Feb 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 7, 2011 Feb 22, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 7, 2011 Feb 22, 2011 Statutory changes Statutory changes
Registry Mar 7, 2011 Feb 22, 2011 Other items Other items
Registry Mar 7, 2011 Feb 22, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 27, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2009 Filing Of Financial Statement 7567... Filing Of Financial Statement 7567...
Registry May 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 476... Filing Of Financial Statement 476...
Registry May 18, 2006 Apr 21, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 29, 2004 Appointment of a woman as Representative 495... Appointment of a woman as Representative 495...
Registry Jan 19, 2004 Dec 23, 2003 Change of registered office Change of registered office
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 2, 2003 Resignation of one Manager Resignation of one Manager
Registry Sep 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2002 Capital increase Capital increase
Registry Nov 6, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5634... Filing Of Financial Statement 5634...
Registry Jun 30, 2000 Resignation of 4 people: one Vocal, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Vocal, one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 1998 Filing Of Financial Statement 4558... Filing Of Financial Statement 4558...

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