FRAUD & INTELLIGENCE CONSULTING SL
Company details
- Active NIF/CIF: B82778101
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Address: C/ GURTUBAY - 6, PISO 4º, PUERTA IZQUIERDA (MADRID)
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Featured products:
More information on FRAUD & INTELLIGENCE CONSULTING SL
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03/08/2016 | BORME act no.: 320536 | Register: MADRIDPérdida del caracter de unipersonalidad Modificaciones estatutarias
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03/08/2016 | BORME act no.: 320536 | Register: MADRIDCambio de denominación social
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03/08/2016 | BORME act no.: 320536 | Register: MADRIDCambio de domicilio social
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03/08/2016 | BORME act no.: 320536 | Register: MADRIDCambio de objeto social
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14/10/2010 | BORME act no.: 825534 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2010)
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20/11/2009 | BORME act no.: 914544 | Register: MADRIDDepósito de cuentas anuales (Noviembre de 2009)
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28/10/2008 | BORME act no.: 973303 | Register: MADRIDDepósito de cuentas anuales (Octubre de 2008)
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22/11/2007 | BORME act no.: 1058095 | Register: MADRIDDepósito de cuentas anuales (Noviembre de 2007)
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03/10/2006 | BORME act no.: 631090 | Register: MADRIDDepósito de cuentas anuales (Septiembre de 2006)
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21/11/2005 | BORME act no.: 953329 | Register: MADRIDDepósito de cuentas anuales (Noviembre de 2005)
Other information
The CIF of FRAUD & INTELLIGENCE CONSULTING SL is B82778101, and its status in the business field is active. The company's economic activity is classified under CNAE 6201 - Actividades de programación informática. Additionally, its SIC code - also identifies it. FRAUD & INTELLIGENCE CONSULTING SL has a team of Between 10 and 49 employees and records an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, with a total of - executive positions. The last announcement in Borme was published on 03/08/2016, and its last submission of ordinary annual accounts corresponds to the year 2023. To obtain contact information for FRAUD & INTELLIGENCE CONSULTING SL, such as phone number, address, or website, you can visit the Company Data module. If you wish to obtain more information about FRAUD & INTELLIGENCE CONSULTING SL, you can review some of our available financial reports, the company's Annual Accounts, or check its default incidents in the RAI delinquency file. The financial, business, and legal information provided for FRAUD & INTELLIGENCE CONSULTING SL comes from official sources and is up to date as of today.
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