RISK ADVISORY CONSULTING SL

Hoja M724440· NIF B88487129

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/09/2020
Director :
Farelo Rodriguez Carlos-Manuel

Legal information

Legal information for RISK ADVISORY CONSULTING SL

NIF
Hoja registral
IRUS1000305655774
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/09/2020
LocalityMadrid
Register referenceTomo 40836 · Folio 72 · Hoja M724440
StatusVigente

Activity

RISK ADVISORY CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 September 2020. The Spanish commercial register has published 6 filings for this company, from 3 September 2020 to 23 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La supervisión y la representación ante terceros de los intereses económicos directos o indirectos de cualquier persona, ejercitando las referidas actuaciones, así como los derechos políticos, económicos y cualesquiera otros derivados de la participación directa o indirecta de cualquier persona. etc.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
RISK ADVISORY CONSULT…Farelo Rodriguez Carlos-ManuelFarelo Rodriguez Car…

Cap table · shareholdings

  • NORTH ATLANTIC INSURANCE BROKER COMPANY SOCIEDAD A100 %

    Legal entity · since 03/09/2020 · socio único (BORME)

Shareholders network map

3 nodes Person Company
RISK ADVISORY CONSULT…NORTH ATLANTIC INSURANCE BROKER COMPANY SOCIEDAD ANORTH ATLANTIC INSUR…NAIBC SERVICIOS CREDITICIOS SANAIBC SERVICIOS CRED…

Beneficial owner (UBO)

NORTH ATLANTIC INSURANCE BROKER COMPANY SOCIEDAD A100 %

Legal entity · since 03/09/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
RISK ADVISORY CONSULT…NORTH ATLANTIC INSURANCE BROKER COMPANY SOCIEDAD ANORTH ATLANTIC INSUR…NAIBC SERVICIOS CREDITICIOS SANAIBC SERVICIOS CRED…

Registered actos

  1. Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 2
  2. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 2
  3. ConstituciónPublished 03/09/2020· Registered 26/08/2020· I/A 1
  4. Declaración de unipersonalidadPublished 03/09/2020· Registered 26/08/2020· I/A 1
  5. NombramientosPublished 03/09/2020· Registered 26/08/2020· I/A 1

Changes

  1. 03/09/2020Declaración de unipersonalidad

    NORTH ATLANTIC INSURANCE BROKER COMPANY SOCIEDAD A.

Capital · events

  1. 03/09/2020Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/03/2021#6320395
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    RISK ADVISORY CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: FARELO RODRIGUEZ CARLOS-MANUEL. Ceses/Dimisiones. Adm. Unico: SUAREZ GARCIA BENJAMIN. Nombramientos. Adm. Unico: FARELO RODRIGUEZ CARLOS-MANUEL. Datos registrales…
  2. 03/09/2020#6018998
    ConstituciónDeclaración de unipersonalidadNombramientos
    RISK ADVISORY CONSULTING SL. Constitución. Comienzo de operaciones: 16.09.19. Objeto social: La supervisión y la representación ante terceros de los intereses económicos directos o indirectos de cualquier persona, ejercitando las referidas actuacione…

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 2020

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 addressPASEO DE LA CASTELLANA 95 - PLANTA 29 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector