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NORDEA GROUP SL, Spain

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Reports

Extended Company Report NORDEA GROUP S.L. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders NORDEA GROUP 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 Nordea Group S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92309236
Record last updated Thursday, December 4, 2014 8:38:11 PM UTC
Official Address Villares Altos 35 Tomares 41940
There are 8 companies registered at this street
Postal Code 41940
Sector manufacture, tank, reservoir, container, metal

Charts

Visits

NORDEA GROUP SL (Spain) Page visits 2024

Searches

NORDEA GROUP SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 23, 2014 Oct 21, 2014 Reduction demand applied Reduction demand applied
Registry Apr 14, 2014 Mar 28, 2014 Other items Other items
Tax Mar 25, 2014 Mar 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Jan 14, 2014 Jan 10, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 14, 2014 Jan 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 8, 2013 Aug 6, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 27, 2013 Jun 25, 2013 Reduction demand applied Reduction demand applied
Tax Jun 13, 2013 Jun 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 6, 2013 Jun 4, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 18, 2013 Apr 16, 2013 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation 457... Enforced Liquidation 457...
Tax Jan 15, 2013 Jan 11, 2013 VAT Proposal VAT Proposal
Tax Jan 8, 2013 Jan 3, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 20, 2012 Dec 18, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Dec 13, 2012 Dec 11, 2012 Reduction demand applied Reduction demand applied
Tax Dec 6, 2012 Dec 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2012 Dec 4, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Nov 29, 2012 Nov 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 24, 2012 Jul 20, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 19, 2012 Jul 17, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 5, 2012 Jul 3, 2012 Three records of VAT Provisional Liquidation Three records of VAT Provisional Liquidation
Tax Jul 5, 2012 Jul 3, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Reduction demand applied Reduction demand applied
Tax Apr 24, 2012 Apr 20, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 28, 2012 Feb 24, 2012 Vat Liquidation Proposal Vat Liquidation Proposal
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Two records of Credit and belongings seizure Two records of Credit and belongings seizure
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 8, 2011 Nov 4, 2011 Generic Tax Management Generic Tax Management
Tax Nov 8, 2011 Nov 4, 2011 Request Request
Registry Oct 11, 2011 Jun 6, 2011 Unrecoverable credit Unrecoverable credit
Registry Oct 11, 2011 Unrecoverable credit 4042... Unrecoverable credit 4042...
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Dec 22, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 1, 2005 Mar 16, 2005 Other items Other items

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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