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NOMINE CONSULTING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83952903
Record last updated Tuesday, November 18, 2014 9:45:04 PM UTC
Official Address Jose Ortega Gasset 85 Madrid 28028
There are 2,812 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector real, estate

Charts

Visits

NOMINE CONSULTING SL. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Jun 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 24, 2014 Apr 22, 2014 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Feb 27, 2014 Feb 25, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 24, 2013 Sep 19, 2013 Formalities for hearing Formalities for hearing
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Compensation Resolution Compensation Resolution
Tax Mar 12, 2013 Mar 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jan 22, 2013 Jan 18, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Credit seizure notification Credit seizure notification
Tax Nov 27, 2012 Nov 23, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 25, 2012 Oct 23, 2012 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Four records of Tax Management related Communication Four records of Tax Management related Communication
Tax Oct 25, 2012 Oct 23, 2012 Tax Management related Communication Tax Management related Communication
Tax Sep 13, 2012 Sep 11, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 31, 2012 Jul 27, 2012 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Tax Jul 3, 2012 Jun 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Feb 21, 2012 Feb 17, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Jan 17, 2012 Jan 13, 2012 Two records of Derivation Agreement Notification Two records of Derivation Agreement Notification
Registry Dec 30, 2011 Dec 20, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 30, 2011 Dec 20, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 30, 2011 Dec 20, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Dec 29, 2011 Dec 27, 2011 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Credit seizure notification Credit seizure notification
Tax Oct 4, 2011 Sep 30, 2011 Credit seizure notification 402... Credit seizure notification 402...
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2007 Filing Of Financial Statement 1092... Filing Of Financial Statement 1092...
Registry Feb 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2004 Apr 15, 2004

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