RISK CONTROLLER 2009 SL
Hoja B392175· NIF B65137804
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 25/08/2009
Legal information
Legal information for RISK CONTROLLER 2009 SL
Activity
RISK CONTROLLER 2009 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 25 August 2009. The Spanish commercial register has published 5 filings for this company, from 25 August 2009 to 1 June 2022, across 4 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
ASESORAMIENTO,CONSULTORIA Y GESTION DE CUALQUIER CLASE EN EL AMBITO LABORAL,FISCAL,MERCANTIL Y ADMINISTRATRIVO,PRESTADO TANTO A EMPRESAS COMO A PARTICULARES.
Directors and representatives
Directors
Former
- Lopez Perez EfigeniaCeased on 25/05/2022Liquidador
Directors network map
Registered actos
Changes
- 01/06/2022Extinción
Capital · events
- 25/08/2009ConstituciónInitial capital: 3 200,00 €
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)
- 01/06/2022#6995746RevocacionesNombramientosExtinción
RISK CONTROLLER 2009 SL. Revocaciones. ADM.UNICO: LOPEZ PEREZ EFIGENIA. LIQUIDADOR: LOPEZ PEREZ EFIGENIA. Nombramientos. LIQUIDADOR: LOPEZ PEREZ EFIGENIA. Extinción. Datos registrales. T 41379 , F 12, S 8, H B 392175, I/A 2 (25.05.22).
- 25/08/2009#358861ConstituciónNombramientos
RISK CONTROLLER 2009 SL. Constitución. Comienzo de operaciones: 26.06.09. Objeto social: ASESORAMIENTO,CONSULTORIA Y GESTION DE CUALQUIER CLASE EN EL AMBITO LABORAL,FISCAL,MERCANTIL Y ADMINISTRATRIVO,PRESTADO TANTO A EMPRESAS COMO A PARTICULARES. Dom…
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 2009
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.