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Dato Capital Spain

AMERICAN EXPRESS PAYMENT SERVICES LIMITED, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

Financials

Details

Company type , Extinguished company
VAT Number (CIF) W8261677B
Universal Entity Code7533-5920-5351-7245
Record last updated Tuesday, February 2, 2021 6:54:25 AM UTC
Official Address The Partenon avenue 12 Madrid 28042
There are 191 companies registered at this street
Postal Code 28042
Sector american, express, limit, payment, service

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AMERICAN EXPRESS PAYMENT SERVICES LIMITED (Spain) Page visits 2024

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AMERICAN EXPRESS PAYMENT SERVICES LIMITED (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 2, 2021 Jan 26, 2021 Extinction Extinction
Financials Dec 3, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Mar 2, 2018 Feb 23, 2018 Other items Other items
Registry Mar 2, 2018 Feb 23, 2018 Change of registered office Change of registered office
Financials Mar 1, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 6, 2018 Jan 29, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 25, 2018 Jan 16, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 25, 2018 Jan 16, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 12, 2017 Sep 4, 2017 Resignation of one Joint Representative and one Joint And Several Representative (a man) Resignation of one Joint Representative and one Joint And Several Representative (a man)
Registry Sep 12, 2017 Sep 4, 2017 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jun 7, 2017 May 31, 2017 Three appointments: 2 companies and a woman Three appointments: 2 companies and a woman
Registry May 11, 2017 May 3, 2017 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Apr 28, 2017 Apr 21, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Mar 24, 2017 Feb 23, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 24, 2017 Feb 23, 2017 Errata Errata
Registry Mar 2, 2017 Feb 23, 2017 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man)
Registry Mar 2, 2017 Feb 23, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Feb 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 21, 2016 Oct 14, 2016 Other items Other items
Registry Oct 21, 2016 Oct 14, 2016 Resignation of one Permanent Legal Representative Resignation of one Permanent Legal Representative
Registry Oct 21, 2016 Oct 14, 2016 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Apr 25, 2016 Apr 14, 2016 Other items Other items
Financials Apr 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 23, 2015 Oct 15, 2015 Other items Other items
Registry Oct 23, 2015 Oct 15, 2015 Other items 4274... Other items 4274...
Registry Oct 2, 2015 Sep 22, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2015 Sep 22, 2015 Appointment of a man as Permanent Legal Representative Appointment of a man as Permanent Legal Representative
Registry Oct 2, 2015 Sep 22, 2015 Other items Other items
Financials Jan 21, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Aug 8, 2011 Jul 27, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 28, 2011 Jun 15, 2011 Appointment of a person as Permanent Legal Representative Appointment of a person as Permanent Legal Representative
Registry Jun 24, 2011 Jun 10, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Jun 21, 2011 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jun 2, 2011 May 24, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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