CONSULTORIA DE SEGURIDAD INVESTIGACION Y ANALISIS DE FRAUDE SL
Company details
- Active NIF/CIF: B87298477
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Address: C/ BEGONIA 12 BAJO(MORALEJA DE ENMEDIO).
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Featured products:
More information on CONSULTORIA DE SEGURIDAD INVESTIGACION Y ANALISIS DE FRAUDE SL
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CALVO RUBIO SARASocio únicoAppointment: 08/03/2024
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CALVOSACRISTAN MATEO.DesconocidoTermination of employment: 08/03/2024
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CALVO RUBIO SARA.DesconocidoAppointment: 08/03/2024
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CALVO SACRISTAN MATEOAdministrador únicoAppointment: 17/06/2015
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CALVO SACRISTAN MATEOSocio únicoAppointment: 17/06/2015Termination of employment: 08/03/2024
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08/03/2024 | BORME act no.: 120892 | Register: MADRIDSociedad unipersonal
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08/03/2024 | BORME act no.: 120892 | Register: MADRIDCeses/Dimisiones
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08/03/2024 | BORME act no.: 120892 | Register: MADRIDNombramientos
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08/03/2024 | BORME act no.: 120892 | Register: MADRIDCambio de domicilio social
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17/06/2015 | BORME act no.: 245073 | Register: MADRIDConstitución
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17/06/2015 | BORME act no.: 245073 | Register: MADRIDDeclaración de unipersonalidad
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17/06/2015 | BORME act no.: 245073 | Register: MADRIDNombramientos
Other information
The CIF assigned to CONSULTORIA DE SEGURIDAD INVESTIGACION Y ANALISIS DE FRAUDE SL is B87298477, and its current business status is active. The company is engaged in economic activities classified under the CNAE 6202 - Actividades de consultoría informática, while its SIC 7379 - Servicios relacionados con computación is also applicable. Regarding personnel, CONSULTORIA DE SEGURIDAD INVESTIGACION Y ANALISIS DE FRAUDE SL employs approximately Between 1 and 9 employees and generates an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Madrid and has a total of 5 registered positions. The latest announcement of CONSULTORIA DE SEGURIDAD INVESTIGACION Y ANALISIS DE FRAUDE SL in the Borme was published on 08/03/2024, and its most recent ordinary annual accounts deposit is from the year 2023. To obtain contact information for CONSULTORIA DE SEGURIDAD INVESTIGACION Y ANALISIS DE FRAUDE SL, such as telephone number, postal address, or website, you can visit the Company Data module. If you wish to obtain more details about CONSULTORIA DE SEGURIDAD INVESTIGACION Y ANALISIS DE FRAUDE SL, you can review one of our available financial reports, examine the company's Annual Accounts, or check for any registered defaults in the RAI delinquency file. The financial, business, and legal information provided about CONSULTORIA DE SEGURIDAD INVESTIGACION Y ANALISIS DE FRAUDE SL is official and updated daily.
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