STRATEGIC RISK SL

Hoja MA47417· NIF B92221027

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
399 710,00 €
Director :
Vergara Muñoz Carlos

Legal information

Legal information for STRATEGIC RISK SL

NIF
Hoja registral
IRUS1000025925555
Legal formSociedad Limitada (SL)
Share capital399 710,00 €
LocalityMarbella
Register referenceTomo 2735 · Folio 139 · Hoja MA47417
StatusVigente

Activity

STRATEGIC RISK SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 21 September 2009 to 3 June 2013, across 4 distinct types of filing. Its registered share capital is 399 710,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
STRATEGIC RISK SLVergara Muñoz CarlosVergara Muñoz CarlosINFOMARSUN SLINFOMARSUN SLSOUTH WARM COAST SLSOUTH WARM COAST SLTORRERO ABOGADOS Y ASOCIADOS SLPTORRERO ABOGADOS Y A…

Registered actos

  1. Ampliación de capitalPublished 03/06/2013· Registered 22/05/2013· I/A 4
  2. Ceses/DimisionesPublished 21/10/2011· Registered 11/10/2011· I/A 3
  3. NombramientosPublished 21/10/2011· Registered 11/10/2011· I/A 3
  4. Cambio de domicilio socialPublished 21/10/2011· Registered 11/10/2011· I/A 3
  5. Ceses/DimisionesPublished 22/02/2010· Registered 09/02/2010· I/A 2
  6. NombramientosPublished 22/02/2010· Registered 09/02/2010· I/A 2
  7. Cambio de domicilio socialPublished 22/02/2010· Registered 09/02/2010· I/A 2

Changes

  1. 21/10/2011Cambio de domicilio social

    AVDA RICARDO SORIANO 68 - LOCAL 7, EDIF

  2. 22/02/2010Cambio de domicilio social

    AVDA SEVERO OCHOA 28 4º C (MARBELLA)

Capital · events

  1. 03/06/2013Ampliación de capital
    Resulting capital: 399 710,00 € (+396 700,00 €)

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. 03/06/2013#2305120
    Ampliación de capital
    STRATEGIC RISK SL. Ampliación de capital. Capital: 396.700,00 Euros. Resultante Suscrito: 399.710,00 Euros. Datos registrales. T 2735, L 1648, F 139, S 8, H MA 47417, I/A 4 (22.05.13).
  2. 21/10/2011#1423579
    Ceses/DimisionesNombramientosCambio de domicilio social
    STRATEGIC RISK SL. Ceses/Dimisiones. Adm. Unico: COSTA CONSULTING INVESTMENTS SL. Nombramientos. Adm. Unico: VERGARA MUÑOZ CARLOS. Cambio de domicilio social. AVDA RICARDO SORIANO 68 - LOCAL 7, EDIF. HORIZONTE (MARBELLA). Datos registrales. T 2735, L…
  3. 22/02/2010#601068
    Ceses/DimisionesNombramientosCambio de domicilio social
    STRATEGIC RISK SL. Ceses/Dimisiones. Adm. Unico: TORRERO TORRES ESTELA. Nombramientos. Adm. Unico: COSTA CONSULTING INVESTMENTS SL. Cambio de domicilio social. AVDA SEVERO OCHOA 28 4º C (MARBELLA). Datos registrales. T 2735, L 1648, F 139, S 8, H MA …
  4. 21/09/2009#392299
    STRATEGIC RISK SL. Reapertura hoja registral. Datos registrales. T 2735, L 1648, F 137, S 8, H MA 47417, I/A 1 B ( 1.09.09).

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 addressAVDA RICARDO SORIANO 68 - LOCAL 7, EDIF, Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province