SWISSRISK SL
Hoja M257953· NIF B82664319
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 936,00 €
- Director :
- Botin Sanz De Sautuola O'Shea Emilio
Legal information
Legal information for SWISSRISK SL
Activity
SWISSRISK SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 October 2009 to 5 September 2019, across 3 distinct types of filing. Its registered share capital is 9 936,00 €.
Economic activity (CNAE)
6210
Directors and representatives
Directors
Current
- Botin Sanz De Sautuola O'Shea EmilioAdministrador únicoAdministrador Único
Authorised representatives
Current
- Peña Cuevas Maria IsabelSince 03/07/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 13/07/2018· Registered 03/07/2018· I/A 21
- Cambio de domicilio socialPublished 13/10/2015· Registered 02/10/2015· I/A 20
- Cambio de domicilio socialPublished 06/10/2011· Registered 26/09/2011· I/A 19
- Reducción de capitalPublished 23/10/2009· Registered 13/10/2009· I/A 18
Changes
- 13/10/2015Cambio de domicilio social
PLAZA MANUEL GOMEZ MORENO 2, EDIFICIO ALFREDO MAHO (MADRID)
- 06/10/2011Cambio de domicilio social
PASEO DE LA CASTELLANA 114 Esc.1 2º (MADRID)
Capital · events
- 23/10/2009Reducción de capitalResulting capital: 9 936,00 €
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)
- 05/09/2019#5570409
SWISSRISK SL. Sociedad unipersonal. Cambio de identidad del socio único: BOTIN SANZ DE SAUTUOLA O'SHEA EMILIO. Datos registrales. T 26915 , F 199, S 8, H M 257953, I/A 22 (29.08.19).
- 13/07/2018#4965746Nombramientos
SWISSRISK SL. Nombramientos. Apoderado: PEÑA CUEVAS MARIA ISABEL. Datos registrales. T 26915 , F 198, S 8, H M 257953, I/A 21 ( 3.07.18).
- 13/10/2015#3535256Cambio de domicilio social
SWISSRISK SL. Cambio de domicilio social. PLAZA MANUEL GOMEZ MORENO 2, EDIFICIO ALFREDO MAHO (MADRID). Datos registrales. T 26915 , F 198, S 8, H M 257953, I/A 20 ( 2.10.15).
- 06/10/2011#1403199Cambio de domicilio social
SWISSRISK SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 114 Esc.1 2º (MADRID). Datos registrales. T 26915 , F 198, S 8, H M 257953, I/A 19 (26.09.11).
- 23/10/2009#432775Reducción de capital
SWISSRISK SL. Reducción de capital. Importe reducción: 3.821,40 Euros. Resultante Suscrito: 9.936,00 Euros. Datos registrales. T 15374 , F 225, S 8, H M 257953, I/A 18 (13.10.09).
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
Prospect
Spanish companies in the same line of business — CNAE 6210 — are listed together.