RISK ASSOCIATS SL

Hoja B133401· NIF B60903242

VigenteBarcelona
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Ortiz Costa Marc

Legal information

Legal information for RISK ASSOCIATS SL

NIF
Hoja registral
IRUS1000338395486
Legal formSociedad Limitada (SL)
LocalityBalenyà
Register referenceTomo 44176 · Folio 101 · Hoja B133401
StatusVigente

Activity

RISK ASSOCIATS SL is a Sociedad Limitada (SL) with its registered office in Balenyà (Barcelona, Cataluña). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 14 filings for this company, from 7 March 2011 to 24 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
RISK ASSOCIATS SLOrtiz Costa MarcOrtiz Costa MarcCODESE MEDIACION SLCODESE MEDIACION SL

Registered actos

  1. NombramientosPublished 24/01/2024· Registered 16/01/2024· I/A 17
  2. RevocacionesPublished 07/12/2023· Registered 28/11/2023· I/A 16
  3. Cambio de domicilio socialPublished 07/12/2021· Registered 26/11/2021· I/A 15
  4. RevocacionesPublished 18/02/2014· Registered 10/02/2014· I/A 14
  5. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 14
  6. RevocacionesPublished 23/10/2013· Registered 15/10/2013· I/A 13
  7. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 12
  8. RevocacionesPublished 23/10/2013· Registered 15/10/2013· I/A 11
  9. NombramientosPublished 23/10/2013· Registered 15/10/2013· I/A 11
  10. NombramientosPublished 08/10/2013· Registered 01/10/2013· I/A 10
  11. Cambio de domicilio socialPublished 08/10/2013· Registered 01/10/2013· I/A 10
  12. RevocacionesPublished 07/03/2011· Registered 22/02/2011· I/A 9
  13. NombramientosPublished 07/03/2011· Registered 22/02/2011· I/A 9
  14. Modificaciones estatutariasPublished 07/03/2011· Registered 22/02/2011· I/A 9

Changes

  1. 07/12/2021Cambio de domicilio social

    CL DEL PONT Num.20 (HOSTALETS DE BALENYA)

  2. 08/10/2013Cambio de domicilio social

    AV DIAGONAL,534,ENTRESUELO IZQUIERDA (BARCELONA)

  3. 07/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2024#7892402
    Nombramientos
    RISK ASSOCIATS SL. Nombramientos. ADM.UNICO: ORTIZ COSTA MARC. Datos registrales. T 44176 , F 101, S 8, H B 133401, I/A 17 (16.01.24).
  2. 07/12/2023#7829294
    Revocaciones
    RISK ASSOCIATS SL. Revocaciones. ADM.UNICO: BARBERO CASTILLO CONCEPCION. Datos registrales. T 44176 , F 101, S 8, H B 133401, I/A 16 (28.11.23).
  3. 07/12/2021#6713385
    Cambio de domicilio social
    RISK ASSOCIATS SL. Cambio de domicilio social. CL DEL PONT Num.20 (HOSTALETS DE BALENYA). Datos registrales. T 44176 , F 101, S 8, H B 133401, I/A 15 (26.11.21).
  4. 18/02/2014#2675680
    RevocacionesNombramientos
    RISK ASSOCIATS SL. Revocaciones. ADM.CONJUNTO: BADIA ALMIRALL MANUEL;BARBERO CASTILLO CONCEPCION. Nombramientos. ADM.UNICO: BARBERO CASTILLO CONCEPCION. Datos registrales. T 44176 , F 101, S 8, H B 133401, I/A 14 (10.02.14).
  5. 23/10/2013#2503696
    Revocaciones
    RISK ASSOCIATS SL. Revocaciones. APODERADO: BADIA ALMIRALL ANA MARIA. Datos registrales. T 28352 , F 48, S 8, H B 133401, I/A 13 (15.10.13).
  6. 23/10/2013#2503695
    Nombramientos
    RISK ASSOCIATS SL. Nombramientos. APODERAD.SOL: ORTIZ COSTA MARC. Datos registrales. T 28352 , F 48, S 8, H B 133401, I/A 12 (15.10.13).
  7. 23/10/2013#2503694
    RevocacionesNombramientos
    RISK ASSOCIATS SL. Revocaciones. ADM.SOLIDAR.: BADIA ALMIRALL MANUEL;ORTIZ COSTA MARC;BARBERO CASTILLO CONCEPCION. Nombramientos. ADM.CONJUNTO: BADIA ALMIRALL MANUEL;BARBERO CASTILLO CONCEPCION. Datos registrales. T 28352 , F 48, S 8, H B 133401, I/A…
  8. 08/10/2013#2480756
    NombramientosCambio de domicilio social
    RISK ASSOCIATS SL. Nombramientos. ADM.SOLIDAR.: ORTIZ COSTA MARC;BARBERO CASTILLO CONCEPCION. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. MODIFICACION DE LA DURACION DEL CARGO DE ADMINISTRADOR DE MANUEL BADIA ALMIRALL. Cambio de…
  9. 07/03/2011#1106200
    RevocacionesNombramientosModificaciones estatutarias
    RISK ASSOCIATS SL. Revocaciones. ADM.UNICO: BADIA ALMIRALL MANUEL. Nombramientos. ADM.UNICO: BADIA ALMIRALL MANUEL. Modificaciones estatutarias. ART.17.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Otros conceptos: SOCIEDAD UNIPERS…

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 DEL PONT Num.20 (HOSTALETS DE BALENYA), Balenyà, Barcelona
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector