Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Norma 4 S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A81169922 |
| Universal Entity Code | 2603-2298-8222-8844 |
| Record last updated | Wednesday, July 19, 2017 5:37:59 AM UTC |
| Official Address | The Dr Zamenhof street 36 Madrid 28027 There are 54 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Phone number | 917594603 |
| Website | http://www.norma4.es |
| Sector | consultancy, software, supply |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Jul 19, 2017 | Jul 10, 2017 | Dissolution | |
| Registry | Jul 19, 2017 | Jul 10, 2017 | Extinction | |
| Registry | Jun 9, 2017 | Jun 2, 2017 | Statement of individual company | |
| Registry | Apr 24, 2017 | Apr 12, 2017 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Apr 24, 2017 | Apr 12, 2017 | Statutory changes | |
| Financials | Jul 5, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Nov 6, 2015 | Oct 30, 2015 | Appointment of a man as Representative | |
| Financials | May 28, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Apr 14, 2015 | Apr 6, 2015 | Resignation of 8 people: one Representative (a man) | |
| Registry | Mar 11, 2015 | Mar 4, 2015 | Appointment of a man as Representative | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Statutory changes | |
| Registry | Mar 6, 2015 | Feb 25, 2015 | Change of registered office | |
| Registry | Jan 20, 2015 | Jan 13, 2015 | Resignation of 6 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo | |
| Registry | Jan 20, 2015 | Jan 13, 2015 | Seven appointments: a person and 6 men | |
| Registry | Jan 20, 2015 | Jan 13, 2015 | Statutory changes | |
| Registry | Jan 20, 2015 | Jan 13, 2015 | Change of company purpose | |
| Registry | Jan 20, 2015 | Jan 13, 2015 | Appointment of a man as Representative | |
| Registry | Jan 20, 2015 | Jan 13, 2015 | Appointment of a man as Ceo | |
| Financials | Oct 30, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Oct 15, 2014 | Oct 7, 2014 | Reelection | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Jun 16, 2014 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Aug 12, 2013 | Dec 20, 2011 | Errata | |
| Registry | Jul 19, 2013 | Jul 8, 2013 | Resignation of one Secretary (a man) | |
| Registry | Jul 19, 2013 | Jul 8, 2013 | Appointment of a man as Secretary | |
| Registry | May 23, 2012 | May 10, 2012 | Change of registered office | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Appointment of a person as Auditor | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Reelection | |
| Registry | Dec 30, 2011 | Dec 20, 2011 | Appointment of a person as Auditor | |
| Registry | Mar 25, 2011 | Mar 14, 2011 | Resignation of one President (a man) | |
| Registry | Mar 25, 2011 | Mar 14, 2011 | Appointment of a man as Representative | |
| Registry | Mar 25, 2011 | Mar 14, 2011 | Resignation of one President (a man) | |
| Registry | Mar 25, 2011 | Mar 14, 2011 | Two appointments: 2 men | |
| Registry | Mar 25, 2011 | Mar 14, 2011 | Appointment of a man as Representative | |
| Registry | Oct 13, 2010 | Sep 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 13, 2010 | Filing Of Financial Statement 8173... | | |
| Registry | Jul 2, 2010 | Filing Of Financial Statement | | |
| Registry | Mar 4, 2010 | Feb 22, 2010 | Appointment of a man as Auditor | |
| Registry | Mar 4, 2010 | Feb 22, 2010 | Appointment of a person as Alternate Auditor 2 | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Resignation of a person | |
| Registry | Nov 24, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Resignation of one Director (a man) | |
| Registry | Sep 17, 2009 | Sep 7, 2009 | Change of registered office | |
| Registry | Aug 28, 2009 | Feb 12, 2010 | Appointment of a person | |
| Registry | Aug 28, 2009 | Feb 12, 2010 | Appointment of a person 3762... | |
| Registry | Jan 7, 2009 | Dec 1, 2008 | Filing Of Financial Statement | |
| Registry | Jan 7, 2009 | Filing Of Financial Statement 370... | | |
| Registry | Aug 19, 2008 | Capital increase | | |
| Registry | Mar 18, 2008 | Mar 6, 2008 | Resignation of one Director (a man) | |
| Registry | Dec 24, 2007 | Dec 11, 2007 | Change of registered office | |
| Registry | Nov 21, 2007 | Filing Of Financial Statement | | |
| Registry | Jul 20, 2007 | Capital increase | | |
| Registry | Apr 26, 2007 | Filing Of Financial Statement | | |
| Registry | Apr 25, 2007 | Apr 11, 2007 | Resignation of one Sole Administrator (a man) | |
| Registry | May 3, 2006 | Apr 18, 2006 | Change of registered office | |
| Registry | Apr 27, 2006 | Filing Of Financial Statement | | |
| Registry | May 30, 2005 | May 17, 2005 | Expansion of corporate purpose | |
| Registry | Jun 24, 2004 | Jun 11, 2004 | Capital increase | |
| Registry | Nov 7, 2003 | Oct 24, 2003 | Resignation of one Sole Administrator (a man) | |
| Registry | Oct 6, 2003 | Filing Of Financial Statement | | |
| Registry | Apr 8, 2003 | Filing Of Financial Statement 981... | | |
| Registry | Dec 12, 2002 | Nov 27, 2002 | Four appointments: 3 men and a woman | |
| Registry | Dec 12, 2002 | Nov 27, 2002 | Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) | |
| Registry | Dec 10, 2002 | Nov 26, 2002 | Capital increase | |
| Registry | Dec 9, 2002 | Nov 26, 2002 | Resignation of one Director (a man) and one Secretary (a man) | |
| Registry | Oct 29, 2001 | Filing Of Financial Statement | | |
| Registry | Nov 10, 2000 | Filing Of Financial Statement 6475... | | |
| Registry | Oct 9, 2000 | Sep 26, 2000 | Three appointments: 3 men | |
