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NORDKAPP GESTION SGIIC SA

View details as a director

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

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A84066877
Record last updated Tuesday, November 18, 2014 5:14:43 PM UTC
Official Address The Capitan Haya street 23 Madrid 28020
There are 1,184 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

NORDKAPP GESTION SGIIC SA. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Registry Oct 3, 2013 Sep 26, 2013 Dissolution Dissolution
Registry Oct 3, 2013 Sep 26, 2013 Extinction Extinction
Registry Jun 12, 2013 May 31, 2013 Errata Errata
Registry Jun 5, 2013 May 31, 2013 Other items Other items
Registry Mar 22, 2013 Mar 13, 2013 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Mar 22, 2013 Mar 13, 2013 Appointment of a man as President Appointment of a man as President
Registry Jan 9, 2013 Dec 26, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 5, 2012 Statement of individual company Statement of individual company
Registry Dec 4, 2012 Change of registered office Change of registered office
Registry Dec 3, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2012 Seven appointments: 3 women, 3 men and a person Seven appointments: 3 women, 3 men and a person
Registry Dec 3, 2012 Resignation of 7 people: one Representative (a man) Resignation of 7 people: one Representative (a man)
Registry Dec 3, 2012 Reelection Reelection
Registry Dec 3, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 3, 2012 Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Nov 6, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 3, 2012 Resignation of one Director (a woman) 4035... Resignation of one Director (a woman) 4035...
Registry Jul 30, 2012 Jul 18, 2012 Statutory changes Statutory changes
Registry Jul 30, 2012 Jul 18, 2012 Other items Other items
Registry Oct 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement 7978... Filing Of Financial Statement 7978...
Registry Aug 22, 2011 Aug 10, 2011 Capital increase Capital increase
Registry Aug 22, 2011 Aug 10, 2011 Capital increase 3464... Capital increase 3464...
Registry May 26, 2011 May 12, 2011 Capital increase Capital increase
Registry May 26, 2011 May 12, 2011 Capital increase 2251... Capital increase 2251...
Registry Apr 27, 2011 Apr 13, 2011 Seven appointments: 4 men and 3 women Seven appointments: 4 men and 3 women
Registry Apr 27, 2011 Apr 13, 2011 Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 8 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Apr 27, 2011 Apr 13, 2011 Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Mar 3, 2011 Feb 21, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2011 Feb 21, 2011 Resignation of one Director (a man) 975... Resignation of one Director (a man) 975...
Registry Mar 3, 2011 Feb 21, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2010 Jul 1, 2010 Capital increase Capital increase
Registry Jul 13, 2010 Jul 1, 2010 Statutory changes Statutory changes
Registry Jan 4, 2010 Dec 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2010 Dec 18, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 16, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2009 Sep 1, 2009 Filing Of Financial Statement 5781... Filing Of Financial Statement 5781...
Registry Aug 14, 2009 Feb 12, 2010 Reelection Reelection
Registry Dec 17, 2008 Dec 4, 2008 Reelection 5799... Reelection 5799...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 30, 2008 Jul 17, 2008 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Dec 14, 2007 Nov 30, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Sep 12, 2007 Reelection Reelection
Registry Aug 8, 2007 Jul 26, 2007 Capital increase Capital increase
Registry Sep 25, 2006 Sep 12, 2006 Capital increase 4642... Capital increase 4642...
Registry Jun 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2006 May 30, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Feb 14, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 10, 2005 Sep 28, 2005 Dividend payout liabilities Dividend payout liabilities
Registry Sep 28, 2005 Sep 15, 2005 Resignation of 3 people: one Director and one Agent (a man) Resignation of 3 people: one Director and one Agent (a man)
Registry May 17, 2005 Capital increase Capital increase
Registry Feb 9, 2005 Jan 27, 2005 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Jan 18, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 12, 2004

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