FISCAL INTELLIGENCE SL
Company details
- Active NIF/CIF: B93326536
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Address: C/ DUBLIN 1 - OFICINA 4.3 PLANTA BAJA . EDIFICIO C (ROZAS DE MADRID (LAS)).
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More information on FISCAL INTELLIGENCE SL
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JUNQUERA ATIENZA JOSE MARIA.DesconocidoTermination of employment: 20/01/2023
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JUNQUERA JAUDENESJOSE MARIA.DesconocidoAppointment: 20/01/2023
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TECNIFISCAL SLSocio únicoAppointment: 21/11/2019
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JUNQUERA ATIENZA JOSE MARIAAdministrador únicoAppointment: 06/10/2017
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JUNQUERA JAUDENES LETICIAAdministrador solidarioAppointment: 22/07/2015Termination of employment: 06/10/2017
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JUNQUERA ATIENZA JOSE MARIA ANTONIOAdministrador solidarioAppointment: 17/06/2014Termination of employment: 06/10/2017
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GARCIA CERVAN ROSA NIEVESAdministrador solidarioAppointment: 17/06/2014Termination of employment: 22/07/2015
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19/04/2024 | BORME act no.: 188250 | Register: MADRIDCambio de domicilio social
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20/01/2023 | BORME act no.: 33381 | Register: MADRIDCeses/Dimisiones
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20/01/2023 | BORME act no.: 33381 | Register: MADRIDNombramientos
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20/01/2023 | BORME act no.: 33381 | Register: MADRIDCambio de denominación social
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20/01/2023 | BORME act no.: 33381 | Register: MADRIDCambio de objeto social
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15/09/2020 | BORME act no.: 310209 | Register: MADRIDCambio de domicilio social
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21/11/2019 | BORME act no.: 482635 | Register: MÁLAGADeclaración de unipersonalidad
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06/10/2017 | BORME act no.: 397150 | Register: MÁLAGACeses/Dimisiones
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06/10/2017 | BORME act no.: 397150 | Register: MÁLAGANombramientos
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06/10/2017 | BORME act no.: 397150 | Register: MÁLAGAOtros conceptos
Other information
The CIF assigned to FISCAL INTELLIGENCE SL is B93326536, and its commercial status is active. The company carries out its operations within the CNAE 68 - Real estate activities. Likewise, its SIC code 6531 - Agencias inmobiliarias, administradores de fincas identifies it.
FISCAL INTELLIGENCE SL employs a team of Between 1 and 9 employees and records an annual turnover of less than 2 million euros. The entity is registered in the Mercantile Registry of Madrid and has 7 registration charges. The last announcement in Borme was published on 19/04/2024, while the most recent deposit of ordinary annual accounts is from the year 2023.
To access the contact information of FISCAL INTELLIGENCE SL, such as the phone number, address, or website, visit the Company Data module.
If you require additional information about FISCAL INTELLIGENCE SL, you can review one of our available financial reports, the Annual Accounts of the company, or verify its default incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about FISCAL INTELLIGENCE SL comes from official sources and is regularly updated.
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