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NORDKAPP INVERSIONES SOCIEDAD DE VALORES SA

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Reports

Extended Company Report NORDKAPP INVERSIONES SOCIEDAD DE VALORES S.A. 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 NORDKAPP INVERSIONES SOCIEDAD DE VALORES S.A. 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 Nordkapp Inversiones Sociedad De Valores S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
Record last updated Monday, September 30, 2013 6:35:38 AM UTC
Official Address The Capitan Haya street 23 Madrid 28020
There are 1,186 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Website www.nordkapp.es
Sector investment, security

Charts

Visits

NORDKAPP INVERSIONES SOCIEDAD DE VALORES S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 30, 2013 Sep 19, 2013 Dissolution Dissolution
Registry Sep 30, 2013 Sep 19, 2013 Extinction Extinction
Registry Jan 9, 2013 Dec 27, 2012 Change of registered office Change of registered office
Registry Dec 4, 2012 Seven appointments: 2 women and 5 men Seven appointments: 2 women and 5 men
Registry Dec 4, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 4, 2012 Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 13 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Dec 4, 2012 Statement of individual company Statement of individual company
Registry Dec 4, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 4, 2012 Reelection Reelection
Registry Dec 4, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 4, 2012 Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 28, 2012 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 9, 2012 Resignation of one Representative Resignation of one Representative
Registry Aug 7, 2012 Jul 25, 2012 Other items Other items
Registry Aug 7, 2012 Jul 25, 2012 Website of the company Website of the company
Registry Jul 9, 2012 Jun 28, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2012 Jun 28, 2012 Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jul 9, 2012 Jun 28, 2012 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 9, 2012 Jun 28, 2012 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 9, 2012 Apr 26, 2012 Resignation of one Representative Resignation of one Representative
Registry May 4, 2012 Apr 23, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 4, 2012 Apr 23, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2012 Apr 3, 2012 Other items Other items
Registry Nov 29, 2011 Nov 18, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2011 Sep 22, 2011 Capital increase Capital increase
Registry Sep 16, 2011 Sep 5, 2011 Other items Other items
Registry Jun 8, 2011 May 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2011 May 24, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry May 16, 2011 May 5, 2011 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry May 11, 2011 Apr 26, 2011 Resignation of 10 people: one Representative (a man) Resignation of 10 people: one Representative (a man)
Registry May 11, 2011 Apr 26, 2011 Eleven appointments: a woman and 10 men Eleven appointments: a woman and 10 men
Registry May 11, 2011 Apr 26, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 11, 2011 Mar 31, 2011 Appointment of a person as Representative 1621... Appointment of a person as Representative 1621...
Registry Apr 11, 2011 Mar 31, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2011 Mar 7, 2011 Appointment of a man as Representative 1197... Appointment of a man as Representative 1197...
Registry Mar 16, 2011 Mar 7, 2011 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 27, 2011 Jan 18, 2011 Resignation of 3 people: one Member Executive Committee Resignation of 3 people: one Member Executive Committee
Registry Jan 27, 2011 Jan 18, 2011 Change of registered office Change of registered office
Registry Nov 26, 2010 Nov 17, 2010 Other items Other items
Registry Nov 26, 2010 Nov 17, 2010 Resignation of 6 people: one Director and one Secretary Resignation of 6 people: one Director and one Secretary
Registry Nov 26, 2010 Nov 17, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Sep 24, 2010 Sep 15, 2010 Resignation of 2 people: one Director and one Member Executive Committee Resignation of 2 people: one Director and one Member Executive Committee
Registry Sep 24, 2010 Sep 15, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 24, 2010 Sep 15, 2010 Other items Other items
Registry Sep 24, 2010 Sep 15, 2010 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 24, 2010 Sep 15, 2010 Appointment of a person as Representative 3621... Appointment of a person as Representative 3621...
Registry Aug 25, 2010 Sep 5, 2005 Errata Errata
Registry Aug 25, 2010 Jun 26, 2006 Errata 3311... Errata 3311...
Registry Jun 17, 2010 Jun 1, 2010 Consolidated Financial Statement Consolidated Financial Statement
Registry May 18, 2010 May 7, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 18, 2010 May 7, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 28, 2010 Jan 19, 2010 Resignation of 2 people: one Director (a man), one Deputy Chief No, one Member Executive Committee and one Secretary (a man) Resignation of 2 people: one Director (a man), one Deputy Chief No, one Member Executive Committee and one Secretary (a man)
Registry Jan 28, 2010 Jan 19, 2010 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Nov 25, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 21, 2009 Feb 12, 2010 Resignation of a person 4029... Resignation of a person 4029...
Registry Jul 29, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2009 Jul 1, 2009 Consolidated Financial Statement Consolidated Financial Statement
Registry Jul 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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