RISCATIEK SL
Hoja MA17866· NIF B29651825
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Binrasheed Mohammed Ibrahim I
Legal information
Legal information for RISCATIEK SL
Activity
RISCATIEK SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 December 2010 to 18 December 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Binrasheed Mohammed Ibrahim ISince 10/12/2018Administrador Único
Former
- A Alheleissi Issam SulaimanCeased on 10/12/2018Administrador Único
- Al Dugheithir AbdullahCeased on 15/12/2010Administrador Único
Authorised representatives
Current
- El Ansari Farouk HelmiSince 29/07/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2018· Registered 10/12/2018· I/A 10
- NombramientosPublished 18/12/2018· Registered 10/12/2018· I/A 10
- Cambio de domicilio socialPublished 18/12/2018· Registered 10/12/2018· I/A 10
- NombramientosPublished 07/08/2013· Registered 29/07/2013· I/A 9
- Ceses/DimisionesPublished 27/12/2010· Registered 15/12/2010· I/A 8
- NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 8
Changes
- 18/12/2018Cambio de domicilio social
URB VIÑA DEL MARFIL S/N - PALACIO MAR MAR, CTRA
Timeline (BORME)
- 18/12/2018#5179094Ceses/DimisionesNombramientosCambio de domicilio social
RISCATIEK SL. Ceses/Dimisiones. Adm. Unico: A ALHELEISSI ISSAM SULAIMAN. Nombramientos. Adm. Unico: BINRASHEED MOHAMMED IBRAHIM I. Cambio de domicilio social. URB VIÑA DEL MARFIL S/N - PALACIO MAR MAR, CTRA. D (MARBELLA). Datos registrales. T 1743, L… - 07/08/2013#2405702Nombramientos
RISCATIEK SL. Nombramientos. Apoderado: EL ANSARI FAROUK HELMI. Datos registrales. T 1743, L 656, F 2, S 8, H MA 17866, I/A 9 (29.07.13).
- 27/12/2010#1004575Ceses/DimisionesNombramientos
RISCATIEK SL. Ceses/Dimisiones. Adm. Unico: AL DUGHEITHIR ABDULLAH. Nombramientos. Adm. Unico: A ALHELEISSI ISSAM SULAIMAN. Datos registrales. T 1743, L 656, F 2, S 8, H MA 17866, I/A 8 (15.12.10).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.