FRAUD & INTELLIGENCE CONSULTING SL
Hoja M266342· NIF B82778101
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Rojo Fernandez Miguel Angel
- Former name :
- GRUPO ROJO CONSULTING SL
Legal information
Legal information for FRAUD & INTELLIGENCE CONSULTING SL
Activity
FRAUD & INTELLIGENCE CONSULTING SL is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
. Artículo de los estatutos: 4.
Directors and representatives
Directors
Current
- Rojo Fernandez Miguel AngelAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/08/2016· Registered 26/07/2016· I/A 2
- Cambio de denominación socialPublished 03/08/2016· Registered 26/07/2016· I/A 2
- Cambio de objeto socialPublished 03/08/2016· Registered 26/07/2016· I/A 2
- Cambio de domicilio socialPublished 03/08/2016· Registered 26/07/2016· I/A 2
Changes
- —Cambio de denominación social (Registro Mercantil)
. Artículo de los estatutos: 2→FRAUD & INTELLIGENCE CONSULTING SL
- 03/08/2016Cambio de domicilio social
C/ GURTUBAY - 6, PISO 4º, PUERTA IZQUIERDA (MADRID)
- 03/08/2016Cambio de objeto social
. Artículo de los estatutos: 4.
- 03/08/2016Modificaciones estatutarias
Timeline (BORME)
- 03/08/2016#3968644
Company name: GRUPO ROJO CONSULTING SL
Modificaciones estatutariasCambio de denominación socialCambio de objeto socialCambio de domicilio socialGRUPO ROJO CONSULTING SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 1. Cambio de denominación social.. Artículo de los estatutos: 2. Cambio de objeto social.. Artículo de los estatutos: 4. Cambio…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.