TREVERI FRAUD PREVENTION SL
Company details
- Active NIF/CIF: B86838406
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Telephone: Not available
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Date of last BORME entry: 01/03/2023
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Sector: Actividades profesionales, científicas y técnicas
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Address: C/ TRAMONTANA 17 1º C (POZUELO DE ALARCON)
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Website: Not available
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Featured products:
More information on TREVERI FRAUD PREVENTION SL
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01/03/2023 | BORME act no.: 106589 | Register: MADRIDReducción de capital -
18/03/2022 | BORME act no.: 121281 | Register: MADRIDReducción de capital
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28/01/2022 | BORME act no.: 41187 | Register: MADRIDModificaciones estatutarias
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28/01/2022 | BORME act no.: 41188 | Register: MADRIDReducción de capital
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06/04/2021 | BORME act no.: 155741 | Register: MADRIDCeses/Dimisiones
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06/04/2021 | BORME act no.: 155741 | Register: MADRIDNombramientos
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06/04/2021 | BORME act no.: 155741 | Register: MADRIDCambio de domicilio social
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06/11/2013 | BORME act no.: 472916 | Register: MADRIDConstitución
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06/11/2013 | BORME act no.: 472916 | Register: MADRIDNombramientos
Other information
The CIF assigned to TREVERI FRAUD PREVENTION SL is B86838406, and its business status is active. The company is engaged in an economic activity classified within the CNAE 6910 - Actividades jurídicas. In addition, its SIC identification 8111 - Servicios legales also defines it.
TREVERI FRAUD PREVENTION SL employs a team of Between 1 and 9 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid, and has 2 executive positions. Its most recent announcement in the Borme was published on 01/03/2023, while its last deposit of ordinary annual accounts is for the 2023 fiscal year.
To access the contact information of TREVERI FRAUD PREVENTION SL, such as the telephone number, postal address, or website, visit the Company Data module.
If you require more details about TREVERI FRAUD PREVENTION SL, we invite you to consult one of our available financial reports, the company's Annual Accounts, or to check its payment incidents in the RAI delinquency file.
The financial, business, and legal information provided about TREVERI FRAUD PREVENTION SL is extracted from official sources and is updated daily.
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