Ria Financial Services Ireland Limited was set up on Thursday the 11th of March 2010. Their current address is Ria Financial,40 Dominick Court,Dominick Street Lower,Dublin 1, and the company status is Normal. The company's current directors Juan Bianchi, Marcela Gonzalez, Sebastian Plubins and Enric Balcells Sanahuja have been the director of 0 other Irish companies between them. Ria Financial Services Ireland Limited has 1 shareholder.
Enric Balcells Sanahuja is a Company Director of Ria Financial Services Ireland Limited since 2010 and a listed Director of 1 other companies.
Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.
Similar Companies - Create a marketing list of similar companies
The latest documents filed with the Companies Registration Office for Ria Financial Services Ireland Limited (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||11/09/2016||10/10/2016||Join Up|
|ACCOUNT DETAILS||31/12/2015||10/10/2016||Join Up|
|B2 CHANGE IN SITUATION OF REG OFFICE.||03/08/2016||09/08/2016||Join Up|
|B1 ANNUAL RETURN||11/09/2015||09/10/2015||Join Up|
|ACCOUNT DETAILS||31/12/2014||09/10/2015||Join Up|
|THIS COMPANY HAS 28 OTHER DOCS »|
View CRO company documents and company reports any Irish company or business with ease.
Satisfy due diligence requirments on Ria Financial Services Ireland Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ria Financial Services Ireland Limited and Anti-Money Laundering checks (AML checks) on Ria Financial Services Ireland Limited
|Director:||Enric Balcells Sanahuja|
|Other Directors:||Ria Financial Services Ireland Limited has 2 other Directors.|
|Company Type:||LTD - Private Company Limited By Shares|
|Number of Shareholders:||1|
Log-in now to run Due Diligence checks and Compliance checks on Ria Financial Services Ireland Limited or click Join-up to get started.
Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.