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Dato Capital Spain

CAIXABANK PAYMENTS E.F.C E.P. SA

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 Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A58513318
Universal Entity Code7199-1034-9919-2448
Record last updated Thursday, July 25, 2019 5:52:34 AM UTC
Official Address The Caleruega street 102 Madrid 28033
There are 584 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033

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CAIXABANK PAYMENTS E.F.C E.P. SA (Spain) Page visits 2024

Searches

CAIXABANK PAYMENTS E.F.C E.P. SA (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 25, 2019 Jul 17, 2019 Other items Other items
Registry Jul 25, 2019 Jul 17, 2019 Dissolution Dissolution
Registry Jul 25, 2019 Jul 17, 2019 Extinction Extinction
Financials Jun 11, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 25, 2019 Mar 18, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jan 4, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 24, 2018 Dec 14, 2018 Statutory changes Statutory changes
Registry Dec 24, 2018 Dec 14, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2018 Dec 14, 2018 Appointment of a person Appointment of a person
Registry Jul 3, 2018 Jun 25, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 3, 2018 Jun 25, 2018 Reelection Reelection
Registry Feb 13, 2018 Feb 5, 2018 Reelection 696... Reelection 696...
Registry Feb 12, 2018 Feb 2, 2018 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 12, 2018 Feb 2, 2018 Other items Other items
Registry Feb 12, 2018 Feb 5, 2018 Reelection Reelection
Registry Dec 26, 2017 Dec 15, 2017 Statutory changes Statutory changes
Registry Nov 27, 2017 Nov 20, 2017 Change of registered office Change of registered office

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