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NORTHWIND INVESTMENTS HOLDING SL

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Reports

Extended Company Report with Annual Accounts NORTHWIND INVESTMENTS HOLDING S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders NORTHWIND INVESTMENTS HOLDING S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Northwind Investments Holding S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GOLDEN EAGLE 2000 SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88213012
Universal Entity Code9689-9541-6842-4625
Record last updated Tuesday, April 23, 2024 6:17:34 AM UTC
Official Address The Via De Los Poblados street 3 Madrid 28033
There are 415 companies registered at this street
Postal Code 28033
Sector account, administration, intermediation, management, material

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NORTHWIND INVESTMENTS HOLDING SL. (Spain) Page visits 2024

Searches

NORTHWIND INVESTMENTS HOLDING SL. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 23, 2024 Apr 16, 2024 Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 23, 2024 Apr 16, 2024 Appointment of a woman as Joint & Joint And Several Representative Appointment of a woman as Joint & Joint And Several Representative
Registry Apr 22, 2024 Apr 15, 2024 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Apr 22, 2024 Apr 15, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2024 Apr 15, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Apr 12, 2024 Apr 5, 2024 Reelection Reelection
Financials Apr 5, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jan 25, 2024 Annual Accounts filing (2022 consolidated) Annual Accounts filing (2022 consolidated)
Financials Apr 13, 2023 Annual Accounts filing (2021 consolidated) Annual Accounts filing (2021 consolidated)
Registry Apr 3, 2023 Mar 27, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 3, 2023 Mar 27, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Mar 30, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Apr 20, 2022 Annual Accounts filing (2020 consolidated) Annual Accounts filing (2020 consolidated)
Financials Apr 19, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 6, 2021 Sep 29, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 18, 2021 Jun 11, 2021 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Jun 10, 2021 Jun 3, 2021 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 10, 2021 Jun 3, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 10, 2021 Jun 3, 2021 Other items Other items
Financials Apr 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 12, 2021 Apr 5, 2021 Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man) Resignation of 2 people: one Director (a man), one Non-Board Secretary and one President (a man)
Registry Apr 12, 2021 Apr 5, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Apr 12, 2021 Apr 5, 2021 Other items Other items
Registry Apr 9, 2021 Mar 31, 2021 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 6, 2020 Jun 29, 2020 Appointment of a man as Joint Representative and Joint And Several Representative Appointment of a man as Joint Representative and Joint And Several Representative
Financials Jun 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 5, 2019 Nov 28, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 14, 2019 Mar 7, 2019 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 14, 2019 Mar 7, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 14, 2019 Mar 7, 2019 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Mar 14, 2019 Mar 7, 2019 Other items Other items
Registry Mar 14, 2019 Mar 7, 2019 Statutory changes Statutory changes
Registry Jan 29, 2019 Jan 22, 2019 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Jan 22, 2019 Jan 14, 2019 Sole proprietorship Sole proprietorship
Registry Jan 22, 2019 Jan 14, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 22, 2019 Jan 14, 2019 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 22, 2019 Jan 14, 2019 Statutory changes Statutory changes
Registry Jan 22, 2019 Jan 14, 2019 Change of company name Change of company name
Registry Jan 22, 2019 Jan 14, 2019 Change of registered office Change of registered office
Registry Jan 22, 2019 Jan 14, 2019 Change of company purpose Change of company purpose
Registry Nov 16, 2018 Nov 8, 2018
Registry Nov 16, 2018 Nov 8, 2018 Statement of individual company Statement of individual company
Registry Nov 16, 2018 Nov 8, 2018 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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