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Dato Capital Spain

FRAUD FOX SL

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
Universal Entity Code0707-8799-0561-8667
Record last updated Friday, January 27, 2023 6:55:24 AM UTC
Official Address The Peñalara De Aravaca street 5 Madrid 28023
There are 31 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
Sector Other computer programme consultancy and supply activities

Charts

Visits

FRAUD FOX SL (Spain)Page visits ©2025 https://en.datocapital.com2021-82021-122022-22022-52022-112022-122024-72024-80123456

Searches

FRAUD FOX SL (Spain)Searches ©2025 https://en.datocapital.com2022-201
Document Type Publication date Registry Date Download link
Registry Jan 27, 2023 Jan 20, 2023 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 27, 2023 Jan 20, 2023 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 27, 2023 Jan 20, 2023 Dissolution Dissolution
Registry Jan 27, 2023 Jan 20, 2023 Extinction Extinction
Registry Jun 7, 2021 May 31, 2021 Capital increase Capital increase
Registry Mar 23, 2020 Mar 16, 2020
Registry Mar 23, 2020 Mar 16, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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