Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Norfin Inversiones Inmobiliarias S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A84863232 |
| Universal Entity Code | 4027-0747-4315-0193 |
| Record last updated | Friday, June 30, 2017 5:40:27 AM UTC |
| Official Address | The Orense street 34 Madrid 28020 There are 4,014 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28020 |
| Phone number | 914312823 |
| Sector | Management and administration of real estate |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jun 30, 2017 | Jun 22, 2017 | Resignation of 5 people: one Sole Shareholder, one Director, one President and one Secretary (a man) | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Resignation of 3 people: one Representative (a man) | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Appointment of a man as Liquidator | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Dissolution | |
| Registry | Jun 30, 2017 | Jun 22, 2017 | Extinction | |
| Financials | Jul 19, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | May 4, 2016 | Apr 25, 2016 | Statement of individual company | |
| Financials | Oct 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Feb 4, 2015 | Jan 28, 2015 | Change of registered office | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Reelection | |
| Registry | Jul 25, 2014 | Jul 17, 2014 | Reduction of capital | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Jun 16, 2014 | Capital reduction | | |
| Financials | Jun 26, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 26, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 26, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Mar 22, 2013 | Mar 11, 2013 | Resignation of one Secretary (a man) | |
| Registry | Mar 22, 2013 | Mar 11, 2013 | Appointment of a man as Secretary | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Appointment of a person as President | |
| Registry | Jun 29, 2012 | Jun 19, 2012 | Resignation of one Representative (a man) | |
| Registry | Apr 4, 2012 | Mar 26, 2012 | Resignation of 4 people: one Representative (a man) | |
| Registry | Apr 4, 2012 | Mar 26, 2012 | Four appointments: 2 companies and 2 men | |
| Registry | Apr 4, 2012 | Mar 26, 2012 | Resignation of one Director (a man) | |
| Registry | Apr 4, 2012 | Mar 26, 2012 | Change of registered office | |
| Registry | Mar 30, 2012 | Mar 16, 2012 | Other items | |
| Registry | Mar 30, 2012 | Mar 16, 2012 | Change of company purpose | |
| Registry | Jul 21, 2010 | Filing Of Financial Statement | | |
| Registry | Jun 22, 2010 | Jun 10, 2010 | Appointment of a person as Auditor | |
| Registry | Jun 21, 2010 | Jun 10, 2010 | Resignation of 3 people: one Member Executive Committee | |
| Registry | Jun 21, 2010 | Jun 10, 2010 | Reelection | |
| Registry | Jun 21, 2010 | Jun 10, 2010 | Statutory changes | |
| Registry | Jan 5, 2010 | Dec 1, 2009 | Filing Of Financial Statement | |
| Registry | Jan 5, 2010 | Filing Of Financial Statement 538... | | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Resignation of one Director | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Appointment of a man as Director | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Resignation of 2 people: one Representative | |
| Registry | Dec 24, 2009 | Dec 14, 2009 | Four appointments: 4 men | |
| Registry | Feb 12, 2009 | Feb 2, 2009 | Resignation of one Director (a man) | |
| Registry | Feb 12, 2009 | Feb 2, 2009 | Appointment of a person as Director | |
| Registry | Jan 14, 2009 | Filing Of Financial Statement | | |
| Registry | Jan 14, 2009 | Dec 1, 2008 | Filing Of Financial Statement 223... | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Resignation of a person | |
| Registry | Jan 12, 2009 | Feb 16, 2010 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 14, 2007 | Filing Of Financial Statement | | |
| Registry | Dec 26, 2006 | Dec 12, 2006 | Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man | |
| Registry | Dec 26, 2006 | Dec 12, 2006 | |
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