CITY RISK SOLUTIONS SL
Hoja M193755· NIF B81760167
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serrano Peralta Carlos Alberto
Legal information
Legal information for CITY RISK SOLUTIONS SL
Activity
CITY RISK SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 April 2010 to 27 June 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Serrano Peralta Carlos AlbertoSince 28/07/2010Administrador Único
Former
- Garrido Martinez FranciscoCeased on 14/04/2010Administrador Único
Authorised representatives
Former
- Riesco Herrera MargaritaCeased on 28/12/2010Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/06/2012· Registered 15/06/2012· I/A 11
- RevocacionesPublished 12/01/2011· Registered 28/12/2010· I/A 10
- RevocacionesPublished 09/08/2010· Registered 28/07/2010· I/A 9
- NombramientosPublished 09/08/2010· Registered 28/07/2010· I/A 8
- Ceses/DimisionesPublished 23/04/2010· Registered 14/04/2010· I/A 7
Changes
- 27/06/2012Cambio de domicilio social
C/ ARTURO SORIA 333 (MADRID)
Timeline (BORME)
- 27/06/2012#1789543Cambio de domicilio social
CITY RISK SOLUTIONS SL. Cambio de domicilio social. C/ ARTURO SORIA 333 (MADRID). Datos registrales. T 12239 , F 102, S 8, H M 193755, I/A 11 (15.06.12).
- 12/01/2011#1015877Revocaciones
CITY RISK SOLUTIONS SL. Revocaciones. Apoderado: RIESCO HERRERA MARGARITA. Datos registrales. T 12239 , F 102, S 8, H M 193755, I/A 10 (28.12.10).
- 09/08/2010#837992Revocaciones
CITY RISK SOLUTIONS SL. Revocaciones. Apoderado: GOMEZ GARCIA ANTONIO. Datos registrales. T 12239 , F 102, S 8, H M 193755, I/A 9 (28.07.10).
- 09/08/2010#837991Nombramientos
CITY RISK SOLUTIONS SL. Nombramientos. Adm. Unico: SERRANO PERALTA CARLOS ALBERTO. Datos registrales. T 12239 , F 102, S 8, H M 193755, I/A 8 (28.07.10).
- 23/04/2010#689853Ceses/Dimisiones
CITY RISK SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: GARRIDO MARTINEZ FRANCISCO. Datos registrales. T 12239 , F 102, S 8, H M 193755, I/A 7 (14.04.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.