RISK ENTERPRISE 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B62772330
Record last updated	Monday, January 19, 2015 3:20:03 PM UTC
Official Address	Torres Bages Num 12 Castelldefels 08860 There are 3 companies registered at this street
Locality	Castelldefels
Region	Barcelona, Catalonia
Postal Code	08860
Sector	enterprise, risk

Document Type	Publication date	Registry Date	Download link
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Jun 19, 2014	Jun 17, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Apr 1, 2014	Mar 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Registry	Jan 27, 2010		Filing Of Financial Statement
Registry	Jan 27, 2010	Dec 1, 2009	Filing Of Financial Statement 587...
Registry	Apr 11, 2008	Mar 28, 2008	Resignation of one Sole Administrator (a man)
Registry	Sep 20, 2007	Sep 3, 2007	Change of registered office
Registry	Sep 5, 2007		Filing Of Financial Statement
Registry	Jul 26, 2007		Filing Of Financial Statement 2354...
Registry	Jul 26, 2007		Filing Of Financial Statement
Registry	Jul 26, 2007		Filing Of Financial Statement 2365...
Registry	Jun 21, 2004	May 26, 2004	Resignation of one Manager
Registry	Oct 6, 2003		Filing Of Financial Statement
Registry	Jun 27, 2003		Change of company name
Registry	Jun 27, 2003		Change of company purpose
Registry	Mar 7, 2002