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Dato Capital Spain

AZKOYEN MEDIOS DE PAGO SA

Reports

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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A31633274
Record last updated Thursday, December 4, 2014 5:12:40 AM UTC
Official Address San Silvestre Peralta 31350
There are 11 companies registered at this street
Postal Code 31350
Sector Manufacture of instruments and appliances for measuring, checking, testing, navigating and other purposes, except control equipment for industrial processes

Charts

Visits

AZKOYEN MEDIOS DE PAGO SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 21, 2011 Oct 10, 2011 Resignation of 2 people: one Sole Administrator and one Auditor Resignation of 2 people: one Sole Administrator and one Auditor
Registry Oct 21, 2011 Oct 10, 2011 Resignation of one Sole Administrator and one Auditor Resignation of one Sole Administrator and one Auditor
Registry Oct 21, 2011 Oct 10, 2011 Resignation of 7 people: one Representative (a woman) Resignation of 7 people: one Representative (a woman)
Registry Oct 21, 2011 Oct 10, 2011 Dissolution Dissolution
Registry Oct 21, 2011 Oct 10, 2011 Extinction Extinction
Registry Sep 19, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Aug 1, 2011 Filing Of Financial Statement 5433... Filing Of Financial Statement 5433...
Registry May 31, 2011 May 19, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 31, 2011 May 19, 2011 Appointment of a man as Representative 2322... Appointment of a man as Representative 2322...
Registry Nov 30, 2010 Nov 19, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 3, 2010 Oct 22, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 3, 2010 Oct 22, 2010 Other items Other items
Registry Nov 3, 2010 Oct 22, 2010 Reelection Reelection
Registry Oct 11, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2010 Sep 1, 2010 Filing Of Financial Statement 8061... Filing Of Financial Statement 8061...
Registry Sep 14, 2010 Sep 3, 2010 Other items Other items
Registry Sep 14, 2010 Sep 3, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 14, 2010 Sep 3, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Sep 14, 2010 Sep 3, 2010 Statutory changes Statutory changes
Registry Sep 14, 2010 Sep 3, 2010 Other items Other items
Registry Sep 14, 2010 Sep 3, 2010 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men
Registry Sep 14, 2010 Sep 3, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 3, 2009 Nov 23, 2009 Reelection Reelection
Registry Nov 11, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 11, 2009 Oct 1, 2009 Filing Of Financial Statement 8377... Filing Of Financial Statement 8377...
Registry Oct 8, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Sep 21, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Sep 21, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2008 Jul 30, 2008 Reelection Reelection
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2006 Filing Of Financial Statement 7166... Filing Of Financial Statement 7166...
Registry Jan 11, 2006 Dec 27, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 16, 2005 Jan 31, 2005 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 16, 2005 Jan 31, 2005 Resignation of 10 people: one Representative (a woman) Resignation of 10 people: one Representative (a woman)
Registry Aug 20, 2004 Reelection Reelection
Registry Aug 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2004 May 31, 2004 Resignation of 6 people: one Director (a man), one Vice President (a man) and one Secretary (Non Member Of The Board) Resignation of 6 people: one Director (a man), one Vice President (a man) and one Secretary (Non Member Of The Board)
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2003 Sep 29, 2003 Reelection Reelection
Registry Jul 16, 2003 Resignation of 3 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man) Resignation of 3 people: one Director (a man), one Vice President (a man), one Non-Board Secretary and one President (a man)
Registry Jul 16, 2003 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jul 3, 2003 Jun 20, 2003 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Apr 3, 2003 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 3, 2003 Mar 14, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 13, 2003 Other items Other items
Registry Oct 18, 2002 Reelection Reelection
Registry Sep 16, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 14, 2002 Apr 29, 2002 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 4, 2002 Mar 18, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 25, 2002 Resignation of 6 people: one Director (a man), one Vice President (a man) and one President (a man) Resignation of 6 people: one Director (a man), one Vice President (a man) and one President (a man)
Registry Feb 8, 2002 Jan 18, 2002 Reelection Reelection
Registry Dec 31, 2001 Dec 14, 2001 Reelection 4780... Reelection 4780...
Registry Oct 4, 2001 Aug 28, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 3, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2001 Appointment of a man as Representative 1805... Appointment of a man as Representative 1805...
Registry May 3, 2001 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry May 3, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 3, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 3, 2001 Appointment of a man as Representative 1805... Appointment of a man as Representative 1805...
Registry Apr 4, 2001 Feb 12, 2001 Appointment of a person as Director Appointment of a person as Director
Registry Sep 11, 2000 Aug 25, 2000 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Jul 20, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2000 Capital increase Capital increase
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 1999 Jun 15, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 30, 1999 Jun 15, 1999 Appointment of a man as Representative 2330... Appointment of a man as Representative 2330...
Registry Jan 8, 1999 Dec 10, 1998 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 8, 1998 Sep 22, 1998
Registry Oct 8, 1998 Sep 22, 1998 Four appointments: 4 men Four appointments: 4 men
Registry Oct 8, 1998 Sep 22, 1998 Three appointments: 3 men Three appointments: 3 men
Registry Oct 8, 1998 Sep 22, 1998 Three appointments: 3 men 3910... Three appointments: 3 men 3910...

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