IMPACT RISK ADVISORS SL
Hoja M743714· NIF B05485065
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 200,00 €
- Incorporation :
- 14/06/2021
Legal information
Legal information for IMPACT RISK ADVISORS SL
Activity
IMPACT RISK ADVISORS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 June 2021. The Spanish commercial register has published 9 filings for this company, from 14 June 2021 to 29 July 2024, across 5 distinct types of filing. Its registered share capital is 10 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
a) La elaboración y distribución de estudios, análisis e informes de carácter general o particular sobre estrategia de Mercados, tipos de interés, divisas, crédito, renta fija y renta variable, análisis técnico- bursátil y sobre mercados de valores y financieros;.
Directors and representatives
Directors
Former
- Ceased on 19/07/2024
- Tapia Moral CarlosCeased on 19/07/2024ConsejeroSecretarioApoderado
- Ortega Marazuela CayetanaCeased on 24/10/2023Consejero
- Santos Alonso JavierCeased on 13/10/2022Consejero
- Molina Ruescas Juan-JoseCeased on 13/10/2022Consejero
- Palomar Aguilar DanielCeased on 19/07/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2024· Registered 19/07/2024· I/A 6
- NombramientosPublished 29/07/2024· Registered 19/07/2024· I/A 6
- DisoluciónPublished 29/07/2024· Registered 19/07/2024· I/A 6
- ExtinciónPublished 29/07/2024· Registered 19/07/2024· I/A 6
- Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 5
- Ceses/DimisionesPublished 20/10/2022· Registered 13/10/2022· I/A 3
- NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 2
- ConstituciónPublished 14/06/2021· Registered 07/06/2021· I/A 1
- NombramientosPublished 14/06/2021· Registered 07/06/2021· I/A 1
Changes
- 29/07/2024Disolución
- 29/07/2024Extinción
Capital · events
- 14/06/2021ConstituciónInitial capital: 10 200,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/07/2024#8188700Ceses/DimisionesNombramientosDisoluciónExtinción
IMPACT RISK ADVISORS SL. Ceses/Dimisiones. Consejero: MACMILLAN-SCOTT JAMES ROBIN ALEXANDER;TAPIA MORAL CARLOS. Presidente: MACMILLAN-SCOTT JAMES ROBIN ALEXANDER. Secretario: TAPIA MORAL CARLOS. Nombramientos. Liquidador: PALOMAR AGUILAR DANIEL. Diso… - 31/10/2023#7772226Ceses/Dimisiones
IMPACT RISK ADVISORS SL. Ceses/Dimisiones. Consejero: ORTEGA MARAZUELA CAYETANA. Datos registrales. T 41998 , F 135, S 8, H M 743714, I/A 5 (24.10.23).
- 20/10/2022#7205090Ceses/Dimisiones
IMPACT RISK ADVISORS SL. Ceses/Dimisiones. Consejero: MOLINA RUESCAS JUAN-JOSE;PALOMAR AGUILAR DANIEL;SANTOS ALONSO JAVIER. Vicepresid.: PALOMAR AGUILAR DANIEL. Datos registrales. T 41998 , F 134, S 8, H M 743714, I/A 3 (13.10.22).
- 14/06/2021#6472946Nombramientos
IMPACT RISK ADVISORS SL. Nombramientos. Apoderado: TAPIA MORAL CARLOS. Datos registrales. T 41998 , F 133, S 8, H M 743714, I/A 2 ( 7.06.21).
- 14/06/2021#6472945ConstituciónNombramientos
IMPACT RISK ADVISORS SL. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: a) La elaboración y distribución de estudios, análisis e informes de carácter general o particular sobre estrategia de Mercados, tipos de interés, divisas, crédi…
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· Incorporated 2021
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.