GLOBAL PAYMENTS MONEYTOPAY EDE SL
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
- 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
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| 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 Global Payments Moneytopay Ede S.L. |
CAIXABANK ELECTRONIC MONEY, EDE SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B65866105 |
| Universal Entity Code | 2225-2520-9515-9893 |
|---|
| Record last updated | Wednesday, May 8, 2024 6:06:24 AM UTC |
| Official Address | The Caleruega street 102 Madrid 28033 There are 577 companies registered at this street |
| Postal Code | 28033 |
| Sector | instrument, issuance, payment, service |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | May 8, 2024 | Apr 29, 2024 | Reelection | |
| Registry | Feb 2, 2024 | Jan 27, 2024 | Appointment of a man as Joint And Several Representative | |
| Registry | Jan 30, 2024 | Jan 23, 2024 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Oct 18, 2023 | Sep 25, 2023 | Errata | |
| Financials | Oct 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 2, 2023 | Sep 25, 2023 | Two appointments: a person and a man | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Aug 1, 2023 | Jul 25, 2023 | Two appointments: 2 men | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Resignation of one Director | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Appointment of a man as Director | |
| Financials | Dec 6, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Change of registered office | |
| Registry | Jun 27, 2022 | Jun 20, 2022 | Statutory changes | |
| Registry | Apr 25, 2022 | Apr 18, 2022 | Capital increase | |
| Registry | Mar 3, 2022 | Feb 24, 2022 | Appointment of a woman as Joint And Several Representative | |
| Registry | Feb 16, 2022 | Feb 9, 2022 | Appointment of a man as Joint And Several Representative | |
| Registry | Oct 1, 2021 | Sep 24, 2021 | Other items | |
| Financials | Sep 21, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Resignation of one President (a man) and one Ceo (a man) | |
| Registry | Jun 3, 2021 | May 27, 2021 | Appointment of a man as President | |
| Registry | Jun 3, 2021 | May 27, 2021 | Appointment of a man as Joint And Several Representative | |
| Registry | Jun 3, 2021 | May 27, 2021 | Appointment of a man as Joint And Several Representative 2695... | |
| Registry | May 25, 2021 | May 18, 2021 | Resignation of 2 people: one Director (a man) | |
| Registry | May 18, 2021 | May 11, 2021 | Appointment of a person as Director | |
| Registry | May 5, 2021 | Apr 27, 2021 | Five appointments: 5 men | |
| Registry | Feb 15, 2021 | Feb 8, 2021 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2021 | Feb 1, 2021 | Capital increase | |
| Registry | Nov 23, 2020 | Nov 16, 2020 | Change of company name | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Resignation of 6 people: one Representative (a woman) and one Joint And Several Representative (a man) | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Resignation of one Representative (a woman) | |
| Registry | Nov 20, 2020 | Nov 13, 2020 | Appointment of a woman as Representative | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Resignation of a woman | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Appointment of a man as Deputy Chief No | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Resignation of one Representative (a man) | |
| Registry | Nov 13, 2020 | Nov 5, 2020 | Two appointments: 2 men | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Resignation of 2 people: one Director | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Resignation of one Auditor | |
| Financials | Jul 23, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Oct 17, 2019 | Oct 10, 2019 | Other items | |
| Financials | Sep 28, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Resignation of one Director (a man) | |
| Registry | Aug 7, 2019 | Jul 31, 2019 | Appointment of a woman as Director | |
| Registry | Dec 17, 2018 | Dec 10, 2018 | Appointment of a person as Auditor | |
| Financials | Sep 11, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Dec 5, 2017 | Nov 28, 2017 | Change of registered office | |
| Financials | Oct 16, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jun 16, 2017 | Jun 7, 2017 | Statutory changes | |
| Registry | May 10, 2017 | May 2, 2017 | Resignation of one Director | |
| Registry | May 10, 2017 | May 2, 2017 | Appointment of a man as Director | |
| Registry | Jan 26, 2017 | Jan 18, 2017 | Resignation of 9 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 29, 2016 | Dec 20, 2016 | Ten appointments: 8 men and 2 women | |
| Registry | Oct 26, 2016 | Oct 18, 2016 | Change of registered office | |
| Registry | Oct 5, 2016 | Sep 27, 2016 | Statutory changes | |
| Financials | Jul 4, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Apr 29, 2016 | Apr 22, 2016 | Resignation of 2 people: a woman and a man | |
| Registry | Apr 29, 2016 | Apr 22, 2016 | Two appointments: 2 women,: 2 women | |
| Registry | Feb 8, 2016 | Jan 29, 2016 | Appointment of a person as Auditor | |
| Financials | Oct 15, 2015 | | Annual Accounts filing (2014 ordinary) | |
