RISK & CONSULTING 1984 SL

Hoja B446138· NIF B66169335

VigenteBarcelona
Registered address :
Activity :
Otras actividades auxiliares a seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/01/2014
Director :
Doutres Lopez Silvia

Legal information

Legal information for RISK & CONSULTING 1984 SL

NIF
Hoja registral
IRUS1000368802155
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/01/2014
LocalityTiana
Register referenceTomo 44063 · Folio 188 · Hoja B446138
StatusVigente

Activity

RISK & CONSULTING 1984 SL is a Sociedad Limitada (SL) with its registered office in Tiana (Barcelona, Cataluña). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 9 January 2014. The Spanish commercial register has published 6 filings for this company, from 9 January 2014 to 25 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6629 · Otras actividades auxiliares a seguros y fondos de pensiones

Corporate purpose

CON CARACTER EXCLUSIVO,LA MEDIACION EN SEGUROS PRIVADOS EN REGIMEN DE CORREDURIA DE SEGUROS CON SOMETIMIENTO A LA LEGISLACION VIGENTE EN MATERIA DE MEDIACION EN SEGUROS PRIVADOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
RISK & CONSULTING 198…Doutres Lopez SilviaDoutres Lopez Silvia

Registered actos

  1. Modificaciones estatutariasPublished 25/11/2021· Registered 18/11/2021· I/A 4
  2. NombramientosPublished 28/02/2020· Registered 19/02/2020· I/A 3
  3. RevocacionesPublished 16/11/2017· Registered 03/11/2017· I/A 2
  4. NombramientosPublished 16/11/2017· Registered 03/11/2017· I/A 2
  5. ConstituciónPublished 09/01/2014· Registered 27/12/2013· I/A 1
  6. NombramientosPublished 09/01/2014· Registered 27/12/2013· I/A 1

Changes

  1. 25/11/2021Modificaciones estatutarias

Capital · events

  1. 09/01/2014Constitución
    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. 25/11/2021#6697640
    Modificaciones estatutarias
    RISK & CONSULTING 1984 SL. Modificaciones estatutarias. ART.20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44063 , F 188, S 8, H B 446138, I/A 4 (18.11.21).
  2. 28/02/2020#5818064
    Nombramientos
    RISK & CONSULTING 1984 SL. Nombramientos. APODERAD.SOL: DOUTRES LOPEZ ANNA;LOPEZ PEREZ EFIGENIA. Datos registrales. T 44063 , F 186, S 8, H B 446138, I/A 3 (19.02.20).
  3. 16/11/2017#4620071
    RevocacionesNombramientos
    RISK & CONSULTING 1984 SL. Revocaciones. ADM.CONJUNTO: DOUTRES LOPEZ SILVIA;NOLIS RABAT JUAN. Nombramientos. ADM.UNICO: DOUTRES LOPEZ SILVIA. Datos registrales. T 44063 , F 186, S 8, H B 446138, I/A 2 ( 3.11.17).
  4. 09/01/2014#10464881
    ConstituciónNombramientos
    RISK & CONSULTING 1984 SL. Constitución. Comienzo de operaciones: INSCRIP.REGISTRO.ADMINIS. Objeto social: CON CARACTER EXCLUSIVO,LA MEDIACION EN SEGUROS PRIVADOS EN REGIMEN DE CORREDURIA DE SEGUROS CON SOMETIMIENTO A LA LEGISLACION VIGENTE EN MATERI…

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 2014

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 BISBE CATALA 12-14 ESC.A P.1 PTA.1 (TIANA), Tiana, 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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector