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Dato Capital Spain

RISK SPECIAL MANAGEMENT SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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
  • 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
VAT Number (CIF) B62631908
Universal Entity Code8094-0006-4257-0795
Record last updated Tuesday, November 19, 2024 7:14:33 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44

Charts

Visits

RISK SPECIAL MANAGEMENT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Nov 19, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jan 10, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Feb 4, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Aug 26, 2022 Aug 19, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2022 Jan 17, 2022 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Jan 24, 2022 Jan 17, 2022 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jan 10, 2022 Dec 31, 2021 Other items Other items
Registry Jan 10, 2022 Dec 31, 2021 Merger Merger
Financials Oct 25, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Aug 20, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 5, 2018 Nov 28, 2018 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Dec 5, 2018 Nov 28, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Jun 20, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 27, 2017 Dec 19, 2017 Change of registered office Change of registered office
Financials Jul 21, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 28, 2017 Jun 20, 2017 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 3, 2017 Mar 24, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 3, 2017 Mar 24, 2017 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 25, 2016 Nov 18, 2016 Resignation of one Auditor Resignation of one Auditor
Financials Sep 13, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 1, 2015 Nov 24, 2015 Capital increase Capital increase
Financials Jul 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Feb 26, 2015 Feb 18, 2015 Reduction of capital Reduction of capital
Registry Feb 18, 2015 Feb 11, 2015 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 18, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 18, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 17, 2014 Jan 8, 2014 Reduction of capital Reduction of capital
Financials Jan 8, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Oct 27, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2011 Filing Of Financial Statement 8753... Filing Of Financial Statement 8753...
Registry Aug 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2010 Jun 25, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 27, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2009 Jul 1, 2009 Filing Of Financial Statement 2733... Filing Of Financial Statement 2733...
Registry Apr 30, 2009 Feb 16, 2010 Reduction of capital Reduction of capital
Registry Nov 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 23, 2008 Apr 9, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Filing Of Financial Statement 798... Filing Of Financial Statement 798...
Registry Feb 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2008 Filing Of Financial Statement 828... Filing Of Financial Statement 828...
Registry Aug 28, 2001 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 28, 2001

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