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Dato Capital Spain

SWISSRISK ASSET MANAGEMENT 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

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85342772
Record last updated Friday, December 26, 2014 10:59:37 PM UTC
Official Address The De La Castellana walk 114 Madrid 28002 Madrid
There are 8 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28002
Phone number 915644322
Sector OTHER FINANCIAL SERVICES, EXCEPT INSURANCES AND N.E.C. PENSION FUNDS

Charts

Visits

SWISSRISK ASSET MANAGEMENT SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 26, 2013 Nov 15, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 26, 2013 Nov 15, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 26, 2013 Nov 15, 2013 Dissolution Dissolution
Registry Nov 26, 2013 Nov 15, 2013 Extinction Extinction
Registry Dec 23, 2011 Dec 12, 2011 Change of registered office Change of registered office
Registry Dec 23, 2011 Dec 12, 2011 Change of registered office 5124... Change of registered office 5124...
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2010 Sep 1, 2010 Filing Of Financial Statement 8383... Filing Of Financial Statement 8383...
Registry Aug 31, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2009 Aug 1, 2009 Filing Of Financial Statement 2879... Filing Of Financial Statement 2879...
Registry Feb 20, 2008 Feb 8, 2008

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