NORDIC FINANCIAL SYSTEMS SL, Spain

Reports

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

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B63454201
Record last updated	Thursday, April 16, 2015 9:24:37 PM UTC
Official Address	The Catalunya rambla 77 Principal 1 Barce-Lona
Locality	Barce-Lona
Region	Barcelona, Catalonia
Sector	Accounting, bookkeeping, and auditing

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Reduction demand applied
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Enforced Liquidation
Tax	Jul 15, 2014	Jul 11, 2014	Two records of Resolution with imposition of penalty
Tax	Jul 10, 2014	Jul 8, 2014	Resolution with imposition of penalty
Tax	Feb 18, 2014	Feb 13, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Apr 17, 2012	Apr 13, 2012	Verificación of Data / Check
Registry	Feb 25, 2009	Feb 16, 2010	Resignation of one Representative (a man)
Registry	Nov 2, 2007		Filing Of Financial Statement
Registry	Feb 27, 2007	Feb 7, 2007	Resignation of 2 people: one Representative (a man)
Registry	Dec 11, 2006		Filing Of Financial Statement
Registry	May 4, 2006		Filing Of Financial Statement 1119...
Registry	Mar 29, 2006	Mar 6, 2006	Change of registered office
Registry	Mar 29, 2006	Mar 6, 2006	Five appointments: 2 companies and 3 men
Registry	Mar 29, 2006	Mar 6, 2006	Appointment of a man as Representative
Registry	Nov 18, 2005	Oct 25, 2005	Other items
Registry	Apr 19, 2004	Mar 25, 2004