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
|
Full Report with initial Shareholders
|
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
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 258 companies registered at this street
|
Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28050
|
Phone number |
913020351, Fax: 917669939
|
Sector |
development, system |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. 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)
|  |