RISC GROUP SPAIN SL

Hoja B339805· NIF B64376510

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
TOULINES REAL ESTATE SL

Legal information

Legal information for RISC GROUP SPAIN SL

NIF
Hoja registral
IRUS1000358696698
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 42189 · Folio 56 · Hoja B339805
StatusVigente

Activity

RISC GROUP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 17 filings for this company, from 8 April 2009 to 7 October 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
RISC GROUP SPAIN SLTOULINES REAL ESTATE SLTOULINES REAL ESTATE…

Registered actos

  1. RevocacionesPublished 07/10/2013· Registered 27/09/2013· I/A 18
  2. RevocacionesPublished 22/08/2013· Registered 13/08/2013· I/A 17
  3. NombramientosPublished 22/08/2013· Registered 13/08/2013· I/A 17
  4. Cambio de domicilio socialPublished 22/08/2013· Registered 13/08/2013· I/A 17
  5. RevocacionesPublished 18/01/2012· Registered 04/01/2012· I/A 15
  6. NombramientosPublished 14/04/2011· Registered 01/04/2011· I/A 14
  7. RevocacionesPublished 10/02/2011· Registered 29/01/2011· I/A 12
  8. NombramientosPublished 10/02/2011· Registered 29/01/2011· I/A 12
  9. RevocacionesPublished 15/11/2010· Registered 02/11/2010· I/A 11
  10. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 11
  11. RevocacionesPublished 06/04/2010· Registered 23/03/2010· I/A 10
  12. NombramientosPublished 06/04/2010· Registered 23/03/2010· I/A 10
  13. RevocacionesPublished 13/11/2009· Registered 02/11/2009· I/A 9
  14. RevocacionesPublished 08/04/2009· Registered 26/03/2009· I/A 8
  15. NombramientosPublished 08/04/2009· Registered 26/03/2009· I/A 8

Changes

  1. 22/08/2013Cambio de domicilio social

    CL RAMBLA DE CATALUÑA Num.70 P.2 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 07/10/2013#2479288
    Revocaciones
    RISC GROUP SPAIN SL. Revocaciones. APODERADO: PUJADO COLL MONICA. Datos registrales. T 42189 , F 56, S 8, H B 339805, I/A 18 (27.09.13).
  2. 22/08/2013#2423907
    RevocacionesNombramientosCambio de domicilio social
    RISC GROUP SPAIN SL. Revocaciones. CONSEJERO: BERNARD CALVIGNAC;CREMADES HERRERO ENRIQUE. PRESIDENTE: CREMADES HERRERO ENRIQUE. CONS. DELEG.: CREMADES HERRERO ENRIQUE;BERNARD CALVIGNAC. CONSEJERO: RODOLFO LOMASCOLO SZITTYAY. SECRETARIO: RODOLFO LOMAS…
  3. 18/01/2012#1540806
    Revocaciones
    RISC GROUP SPAIN SL. Revocaciones. APODERADO: CASTILLA ESPARZA JOSE ANTONIO. Datos registrales. T 42189 , F 54, S 8, H B 339805, I/A 15 ( 4.01.12).
  4. 14/04/2011#1172110
    Nombramientos
    RISC GROUP SPAIN SL. Nombramientos. APODERADO: PUJADO COLL MONICA. Datos registrales. T 42189 , F 53, S 8, H B 339805, I/A 14 ( 1.04.11).
  5. 23/02/2011#1086486
    RISC GROUP SPAIN SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "IPS CERTIFICATION AUTHORITY SL". Datos registrales. T 42189 , F 53, S 8, H B 339805, I/A 13 (11.02.11).
  6. 10/02/2011#1063381
    RevocacionesNombramientos
    RISC GROUP SPAIN SL. Revocaciones. CONSEJERO: NICOLAS ERIC LAFON. SECRETARIO: NICOLAS ERIC LAFON. CONS. DELEG.: NICOLAS ERIC LAFON. Nombramientos. CONSEJERO: RODOLFO LOMASCOLO SZITTYAY. SECRETARIO: RODOLFO LOMASCOLO SZITTYAY. CONS. DELEG.: RODOLFO LO…
  7. 15/11/2010#944129
    RevocacionesNombramientos
    RISC GROUP SPAIN SL. Revocaciones. CONSEJERO: PIERRE JEAN CAMINO. CONS. DELEG.: PIERRE JEAN CAMINO. CONSEJERO: GERARD GUILLOT. PRESIDENTE: GERARD GUILLOT. CONS. DELEG.: GERARD GUILLOT. Nombramientos. CONSEJERO: BERNARD CALVIGNAC;CREMADES HERRERO ENRI…
  8. 06/04/2010#662931
    RevocacionesNombramientos
    RISC GROUP SPAIN SL. Revocaciones. APODERADO: SERRAHIMA ARBESTAIN JOAQUIM. Nombramientos. APODERADO: CASTILLA ESPARZA JOSE ANTONIO. Datos registrales. T 39157 , F 41, S 8, H B 339805, I/A 10 (23.03.10).
  9. 13/11/2009#462214
    Revocaciones
    RISC GROUP SPAIN SL. Revocaciones. APODERADO: JEAN DANIEL ROGER HENNEBEL. CONSEJERO: JEAN DANIEL ROGER HENNEBEL. CONS. DELEG.: JEAN DANIEL ROGER HENNEBEL. Datos registrales. T 39157 , F 40, S 8, H B 339805, I/A 9 ( 2.11.09).
  10. 08/04/2009#161953
    RevocacionesNombramientos
    RISC GROUP SPAIN SL. Revocaciones. CONSEJERO: LOIC MARIE PEQUIGNOT. PRESIDENTE: LOIC MARIE PEQUIGNOT. CONS. DELEG.: LOIC MARIE PEQUIGNOT. Nombramientos. CONSEJERO: GERARD GUILLOT. PRESIDENTE: GERARD GUILLOT. CONS. DELEG.: GERARD GUILLOT. Datos regist…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL RAMBLA DE CATALUÑA Num.70 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province