SERVICIOS PRESCRIPTOR Y MEDIOS DE PAGOS EFC SA
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
- 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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Servicios Prescriptor y Medios De Pagos Efc S.A. |
AVANT TARJETA, ESTABLECIMIENTO FINANCIERO DE CREDITO SA
EVOFINANCE ESTABLECIMIENTO FINANCIERO DE CREDITO SA.
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
| VAT Number (CIF) | A86373701 |
| Universal Entity Code | 0990-0316-3601-6415 |
|---|
| Record last updated | Thursday, September 3, 2020 5:53:08 AM UTC |
| Official Address | The Jose Echegaray street 6 Las Rozas De Madrid 28232 Las Rozas De Madrid There are 278 companies registered at this street |
| Postal Code | 28232 |
| Website | www.avantcard.es |
| Sector | commercial, consumer |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Sep 3, 2020 | Aug 26, 2020 | Other items | |
| Financials | Jul 1, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 19, 2020 | Mar 12, 2020 | Resignation of 2 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative | |
| Registry | Nov 15, 2019 | Nov 8, 2019 | Reelection | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Three appointments: 2 men and a person | |
| Registry | Oct 1, 2019 | Sep 24, 2019 | Other items | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Four appointments: 4 men | |
| Registry | Sep 27, 2019 | Sep 20, 2019 | Other items | |
| Financials | Jul 2, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Resignation of 2 people: 2 women | |
| Registry | Jun 26, 2019 | Jun 19, 2019 | Five appointments: a woman and 4 men,: a woman and 4 men | |
| Registry | Jun 18, 2019 | Jun 11, 2019 | Change of company purpose | |
| Registry | Jun 7, 2019 | May 31, 2019 | Resignation of 7 people: one Representative (a woman), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative | |
| Registry | Jun 4, 2019 | May 28, 2019 | Twelve appointments: 5 men and 7 women | |
| Registry | Apr 26, 2019 | Apr 17, 2019 | Change of company name | |
| Registry | Apr 24, 2019 | Apr 15, 2019 | Two appointments: a woman and a man | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Appointment of a person | |
| Registry | Mar 12, 2019 | Mar 5, 2019 | Other items | |
| Registry | Feb 19, 2019 | Feb 12, 2019 | Two appointments: a man and a woman | |
| Registry | Dec 10, 2018 | Nov 30, 2018 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Nov 23, 2018 | Nov 16, 2018 | Two appointments: a man and a woman | |
| Registry | Oct 26, 2018 | Oct 19, 2018 | Resignation of one Director (a man) | |
| Registry | Oct 26, 2018 | Oct 19, 2018 | Appointment of a person | |
| Registry | Oct 16, 2018 | Oct 8, 2018 | Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Sep 10, 2018 | Aug 31, 2018 | Resignation of one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Financials | Aug 9, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Aug 2, 2018 | Jul 25, 2018 | Appointment of a man as Representative | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Resignation of one Representative (a man) and one Joint And Several Representative (a man) | |
| Registry | Jul 16, 2018 | Jul 9, 2018 | Resignation of one Secretary (a man) | |
| Registry | Jul 16, 2018 | Jul 9, 2018 | Appointment of a man as Non-Board Secretary | |
| Registry | Apr 19, 2018 | Apr 10, 2018 | Resignation of one Representative (a man) | |
| Registry | Feb 8, 2018 | Jan 31, 2018 | Three appointments: a woman and 2 men | |
| Financials | Oct 25, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Oct 5, 2017 | Sep 27, 2017 | Statutory changes | |
| Registry | Sep 25, 2017 | Sep 15, 2017 | Statutory changes 3819... | |
| Registry | Sep 20, 2017 | Sep 13, 2017 | Resignation of one Non-Board Secretary | |
| Registry | Sep 20, 2017 | Sep 13, 2017 | Appointment of a man as Secretary and Director | |
| Registry | Jul 31, 2017 | Jul 20, 2017 | Appointment of a person as Representative | |
| Registry | Jul 12, 2017 | Jul 4, 2017 | Statutory changes | |
| Registry | May 22, 2017 | May 10, 2017 | Resignation of a person | |
| Registry | Mar 21, 2017 | Mar 8, 2017 | Resignation of 2 people: one Representative (a man) | |
| Registry | Feb 28, 2017 | Feb 20, 2017 | Appointment of a man as Representative | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Statutory changes | |
| Registry | Nov 24, 2016 | Nov 17, 2016 | Change of company name | |
| Registry | Nov 23, 2016 | Nov 15, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 20, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Oct 13, 2016 | Oct 5, 2016 | Three appointments: a man and 2 women | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Four appointments: 3 men and a woman | |
| Registry | Sep 28, 2016 | Sep 21, 2016 | Three appointments: 3 men | |
| Registry | Jul 26, 2016 | Jul 14, 2016 | Appointment of a woman as Representative | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Website of the company | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Appointment of a man as Representative | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Four appointments: 2 women and 2 men | |
| Registry | Jul 22, 2016 | Jul 14, 2016 | Six appointments: 4 women and 2 men | |
| Registry | Jul 21, 2016 | Jul 8, 2016 | Merger | |
