FINASTRA INTERNATIONAL FINANCIAL SYSTEMS SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available phone numbers
- related company news
- information about these directors and secretaries in other companies
- list of .es domains owned by the company
- data protection files registered at the Data Protection Agency
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Finastra International Financial Systems S.L. |
MISYS INTERNATIONAL FINANCIAL SYSTEMS S.L.
| Trade name | Mki |
| Company type | Sociedad Limitada, Extinguished company |
| VAT Number (CIF) | B81466443 |
| Universal Entity Code | 4033-4677-9651-6555 |
|---|
| Record last updated | Monday, February 27, 2023 6:52:58 AM UTC |
| Official Address | The Avda De Burgos avenue 12 Madrid 28050 There are 260 companies registered at this street |
| Postal Code | 28050 |
| Phone number | 913020351, Fax: 917669939 |
| Sector | development, system |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Dissolution | |
| Registry | Feb 27, 2023 | Feb 20, 2023 | Extinction | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Oct 29, 2021 | Oct 22, 2021 | Appointment of a man as Joint And Several Administrator | |
| Registry | Oct 22, 2021 | Oct 15, 2021 | Twelve appointments: 8 companies and 4 men | |
| Registry | Jun 18, 2021 | Jun 13, 2021 | Other items | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Change of company name | |
| Registry | Mar 25, 2019 | Mar 18, 2019 | Appointment of a person as Representative | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Resignation of 6 people: one Director (a woman), one Non-Board Secretary, one President (a man) and one Agent | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Two appointments: a man and a woman | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Other items | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Other items 1303... | |
| Registry | Mar 21, 2019 | Mar 14, 2019 | Resignation of one Auditor | |
| Registry | Mar 20, 2019 | Mar 13, 2019 | Appointment of a woman as Director and Representative | |
| Registry | Mar 19, 2019 | Mar 12, 2019 | Appointment of a man as President, Representative and Director | |
| Registry | Mar 18, 2019 | Mar 8, 2019 | Reelection | |
| Registry | Mar 18, 2019 | Mar 8, 2019 | Other items | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Resignation of 16 people: one Representative and one Joint And Several Representative (a man) | |
| Registry | Mar 14, 2019 | Mar 7, 2019 | Seven appointments: a woman and 6 men | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Resignation of one Director (a woman) and one President (a woman) | |
| Registry | Feb 23, 2017 | Feb 15, 2017 | Resignation of one Joint & Joint And Several Representative (a woman) | |
| Financials | Jun 1, 2016 | | Annual Accounts filing (2014 ordinary) | |
| Registry | May 18, 2015 | May 8, 2015 | Reelection | |
| Registry | May 14, 2015 | May 7, 2015 | Statement of individual company | |
| Registry | Apr 30, 2015 | Apr 22, 2015 | Change of registered office | |
| Registry | Apr 22, 2015 | Apr 14, 2015 | Sixteen appointments: 7 companies, 5 men and 4 women | |
| Financials | Mar 24, 2015 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Nov 27, 2014 | Nov 19, 2014 | Resignation of one Director (a man) | |
| Registry | Oct 13, 2014 | Oct 2, 2014 | Resignation of one Director (a woman) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Jun 16, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Registry | May 30, 2014 | May 22, 2014 | Resignation of one Director (a man) | |
| Registry | May 30, 2014 | May 22, 2014 | Resignation of one Joint And Several Representative (a man) | |
| Registry | May 30, 2014 | May 22, 2014 | Appointment of a man as Director | |
| Registry | May 30, 2014 | May 22, 2014 | Resignation of one Director (a man) and one President (a man) | |
| Registry | May 30, 2014 | May 22, 2014 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | May 30, 2014 | May 22, 2014 | Two appointments: 2 women | |
| Financials | May 23, 2014 | | Annual Accounts filing (2009 ordinary) | |
| Registry | Mar 8, 2013 | Feb 28, 2013 | Resignation of 21 people: one Representative (a man) | |
| Registry | Mar 8, 2013 | Feb 28, 2013 | Sixteen appointments: 10 men, 3 companies and 3 women | |
| Registry | Dec 21, 2012 | Dec 14, 2012 | Appointment of a person as Auditor | |
| Registry | Apr 4, 2012 | Mar 23, 2012 | Twenty One appointments: 14 men, 3 companies and 4 women | |
| Registry | Apr 4, 2012 | Mar 23, 2012 | Resignation of 14 people: one Representative (a man) and one Joint Representative | |
| Registry | Nov 8, 2011 | Oct 24, 2011 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Nov 8, 2011 | Oct 24, 2011 | Resignation of 2 people: one Director (a man) and one President (a man) 4438... | |
| Registry | Nov 8, 2011 | Oct 24, 2011 | Four appointments: 3 men and a woman | |
| Registry | Jun 14, 2011 | | Filing Of Financial Statement | |
| Registry | Jun 14, 2011 | May 1, 2011 | Filing Of Financial Statement 1735... | |
| Registry | Jun 9, 2011 | May 27, 2011 | Resignation of 2 people: a woman and a man | |
| Registry | Jun 9, 2011 | May 27, 2011 | Resignation of 2 people: a woman and a man 2467... | |
| Registry | Jun 9, 2011 | May 27, 2011 | Two appointments: a person and a man | |
| Registry | Nov 11, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 21, 2010 | Jun 9, 2010 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Jun 21, 2010 | Jun 9, 2010 | Eight appointments: 2 women, 5 men and a person | |
| Registry | Jun 21, 2010 | Jun 9, 2010 | Other items | |
| Registry | Mar 16, 2010 | Mar 4, 2010 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Mar 16, 2010 | Mar 4, 2010 | Resignation of 3 people: one Representative (a man) | |
| Registry | Mar 16, 2010 | Mar 4, 2010 | Six appointments: a person, 2 women and 3 men | |
| Registry | Jun 4, 2009 | | Filing Of Financial Statement | |
| Registry | Jun 4, 2009 | Feb 13, 2010 | Reelection | |
| Registry | Jun 4, 2009 | May 1, 2009 | Filing Of Financial Statement | |
| Registry | Mar 12, 2008 | | Filing Of Financial Statement 975... | |
| Registry | Mar 7, 2008 | Feb 25, 2008 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Jan 31, 2008 | | Filing Of Financial Statement | |
| Registry | Apr 10, 2007 | Mar 26, 2007 | Six appointments: 3 women and 3 men | |
| Registry | Mar 13, 2007 | | Filing Of Financial Statement | |
| Registry | Mar 13, 2007 | | Filing Of Financial Statement 1353... | |
| Registry | Mar 5, 2007 | Feb 20, 2007 | Resignation of one Director (a man) and one President (a man) | |
