FRAUD & INTELLIGENCE CONSULTING SL
GRUPO ROJO CONSULTING S.L.
Company type | Sociedad Limitada, Active |
VAT Number (CIF) | B82778101 |
Universal Entity Code | 6260-9084-5724-0366 |
Record last updated | Saturday, July 8, 2023 6:15:32 AM UTC |
Official Address | The Gurtubay street 6 Madrid 28001 There are 203 companies registered at this street |
Postal Code | 28001 |
Sector | alpha, fraud, intelligence |
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Document Type | Publication date | Registry Date | Download link | |
Financials | Jul 8, 2023 | | Annual Accounts filing (2022 ordinary) | |
Financials | Aug 9, 2022 | | Annual Accounts filing (2021 ordinary) | |
Financials | Sep 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
Financials | Oct 14, 2020 | | Annual Accounts filing (2019 ordinary) | |
Financials | Jul 25, 2019 | | Annual Accounts filing (2018 ordinary) | |
Financials | Aug 8, 2018 | | Annual Accounts filing (2017 ordinary) | |
Financials | Aug 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
Financials | Sep 7, 2016 | | Annual Accounts filing (2015 ordinary) | |
Registry | Aug 3, 2016 | Jul 26, 2016 | Lost character of sole shareholder company | |
Registry | Aug 3, 2016 | Jul 26, 2016 | Statutory changes | |
Registry | Aug 3, 2016 | Jul 26, 2016 | Change of company name | |
Registry | Aug 3, 2016 | Jul 26, 2016 | Change of registered office | |
Registry | Aug 3, 2016 | Jul 26, 2016 | Change of company purpose | |
Financials | Sep 29, 2015 | | Annual Accounts filing (2014 ordinary) | |
Financials | Sep 23, 2014 | | Annual Accounts filing (2013 ordinary) | |
Financials | Jun 12, 2014 | | Annual Accounts filing (2012 ordinary) | |
Financials | Jun 12, 2014 | | Annual Accounts filing (2011 ordinary) | |
Financials | Jun 12, 2014 | | Annual Accounts filing (2010 ordinary) | |
Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
Registry | Oct 14, 2010 | | Filing Of Financial Statement 8255... | |
Registry | Nov 20, 2009 | | Filing Of Financial Statement | |
Registry | Nov 20, 2009 | Nov 1, 2009 | Filing Of Financial Statement 9145... | |
Registry | Oct 28, 2008 | | Filing Of Financial Statement | |
Registry | Nov 22, 2007 | | Filing Of Financial Statement 1058... | |
Registry | Oct 3, 2006 | | Filing Of Financial Statement | |
Registry | Nov 21, 2005 | | Filing Of Financial Statement 9533... | |
Registry | Nov 25, 2003 | | Filing Of Financial Statement | |
Registry | Dec 23, 2002 | | Filing Of Financial Statement 8905... | |
Registry | Jan 11, 2002 | | Filing Of Financial Statement | |
Registry | Nov 15, 2000 | Oct 24, 2000 | | |