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Dato Capital Spain

FRAUD & INTELLIGENCE CONSULTING SL

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Reports

Extended Company Report with Annual AccountsFRAUD & INTELLIGENCE CONSULTING S.L. Extended Company Report with Annual Accounts PDFIncludes financial data
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
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial ShareholdersFRAUD & INTELLIGENCE CONSULTING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Fraud & Intelligence Consulting S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GRUPO ROJO CONSULTING S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82778101
Universal Entity Code6260-9084-5724-0366
Record last updated Tuesday, July 30, 2024 9:39:26 PM UTC
Official Address The Gurtubay street 6 Madrid 28001
There are 211 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector alpha, fraud, intelligence

Charts

Visits

FRAUD & INTELLIGENCE CONSULTING SL. (Spain)Page visits ©2025 https://en.datocapital.com2016-112020-22024-72024-122025-12025-22025-30123

Searches

FRAUD & INTELLIGENCE CONSULTING SL. (Spain)Searches ©2025 https://en.datocapital.com2013-12022-201
Document Type Publication date Registry Date Download link
Financials Jul 30, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 9, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 21, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 14, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 25, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 8, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 26, 2016 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 3, 2016 Jul 26, 2016 Statutory changes Statutory changes
Registry Aug 3, 2016 Jul 26, 2016 Change of company name Change of company name
Registry Aug 3, 2016 Jul 26, 2016 Change of registered office Change of registered office
Registry Aug 3, 2016 Jul 26, 2016 Change of company purpose Change of company purpose
Financials Sep 29, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 14, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2010 Filing Of Financial Statement 8255... Filing Of Financial Statement 8255...
Registry Nov 20, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement 9145... Filing Of Financial Statement 9145...
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2007 Filing Of Financial Statement 1058... Filing Of Financial Statement 1058...
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2005 Filing Of Financial Statement 9533... Filing Of Financial Statement 9533...
Registry Nov 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2002 Filing Of Financial Statement 8905... Filing Of Financial Statement 8905...
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2000 Oct 24, 2000

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