BOTECH FRAUD PREVENTION & INTELLIGENCE SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Botech Fraud Prevention & Intelligence S.L. |
GONET DEVELOPMENTS SOLUTIONS, S.L.
GONET FRAUD PREVENTION & INTELLIGENCE SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86526480 |
| Universal Entity Code | 8980-0821-6717-7526 |
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| Record last updated | Friday, April 19, 2024 8:57:48 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Postal Code | 28001 |
| Sector | equipment |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Apr 18, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jun 5, 2023 | May 29, 2023 | Change of registered office | |
| Financials | May 31, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Financials | Aug 4, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Financials | Jul 28, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jul 28, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Financials | Jun 13, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jan 14, 2019 | Jan 3, 2019 | Statement of individual company | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Change of company name | |
| Registry | Oct 19, 2018 | Oct 11, 2018 | Change of registered office | |
| Financials | Aug 14, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 14, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 16, 2017 | Jun 8, 2017 | Change of company name | |
| Registry | Jun 16, 2017 | Jun 8, 2017 | Expansion of corporate purpose | |
| Financials | Aug 2, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | May 23, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Financials | Nov 7, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jun 28, 2013 | Jun 20, 2013 | Change of registered office | |
| Registry | Nov 23, 2012 | | Other items | |
| Registry | Sep 7, 2012 | Aug 24, 2012 | Appointment of a man as Sole Administrator | |
| Registry | Sep 7, 2012 | Aug 24, 2012 | | |
