NORDIC ID IBERIA SL

Reports

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

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B88410170
Universal Entity Code	7861-5992-0893-7132
Record last updated	Tuesday, March 19, 2024 7:15:15 AM UTC
Official Address	The Avda De Europa avenue 26 Pozuelo De Alarcón 28223 Pozuelo De Alarcón There are 371 companies registered at this street
Locality	Pozuelo De Alarcón
Region	Madrid, Community Of Madrid
Postal Code	28223

Document Type	Publication date	Registry Date	Download link
Registry	Mar 19, 2024	Mar 12, 2024	Resignation of one Sole Administrator (a woman)
Registry	Mar 19, 2024	Mar 12, 2024	Dissolution
Registry	Mar 19, 2024	Mar 12, 2024	Extinction
Registry	Dec 28, 2023	Dec 20, 2023	Sole proprietorship
Financials	Nov 16, 2023		Annual Accounts filing (2022 ordinary)
Registry	Sep 11, 2023	Sep 4, 2023	Resignation of one Sole Administrator (a man)
Registry	Sep 11, 2023	Sep 4, 2023	Appointment of a woman as Sole Administrator
Registry	Oct 28, 2022	Oct 21, 2022	Resignation of 2 people: one Joint And Several Administrator
Registry	Oct 28, 2022	Oct 21, 2022	Appointment of a man as Sole Administrator
Registry	Oct 28, 2022	Oct 21, 2022	Other items
Financials	Sep 1, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jul 21, 2022	Jul 14, 2022	Four appointments: a man and 3 women
Registry	Jul 7, 2022	Jun 30, 2022	Resignation of one Sole Administrator
Registry	Jul 7, 2022	Jun 30, 2022	Two appointments: a person and a man
Registry	Jul 7, 2022	Jun 30, 2022	Other items
Financials	May 1, 2022		Annual Accounts filing (2020 ordinary)
Financials	Feb 3, 2021		Annual Accounts filing (2019 ordinary)
Registry	Jul 23, 2020	Jul 16, 2020	Resignation of one Sole Administrator
Registry	Jul 23, 2020	Jul 16, 2020	Appointment of a person as Sole Administrator
Registry	Nov 14, 2019	Nov 7, 2019	Change of registered office