CAIXABANK PAYMENTS EFC EP SA
Extended Company Report with Annual Accounts   |
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
|
| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
|
| VAT Number of Caixabank Payments Efc Ep S.A. |
FINANCIACAIXA 2 ESTABLECIMIENTO FINANCIERO DE CREDITO SA
CAIXA CARD 1, ESTABLECIMIENTO FINANCIERO DE CREDITO SA.
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A58513318 |
| Universal Entity Code | 2695-5815-6943-5388 |
|---|
| Record last updated | Wednesday, October 11, 2017 5:36:44 AM UTC |
| Official Address | The Gran Via De Carlos III street 94 Barcelona 08038 There are 379 companies registered at this street |
| Locality | Barcelona |
| Region | Catalonia |
| Postal Code | 08038 |
| Sector | financial, intermediation |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Resignation of one Joint And Several Representative (a man) | |
| Registry | Oct 11, 2017 | Oct 3, 2017 | Appointment of a woman as Joint And Several Representative | |
| Registry | Sep 7, 2017 | Aug 30, 2017 | Appointment of a person | |
| Financials | Jul 27, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 18, 2017 | Jul 10, 2017 | Appointment of a man as Ceo | |
| Registry | Apr 3, 2017 | Mar 24, 2017 | Resignation of 3 people: one Director (a man) | |
| Registry | Apr 3, 2017 | Mar 24, 2017 | Appointment of a person as Auditor | |
| Registry | Feb 24, 2017 | Feb 15, 2017 | Resignation of 9 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 24, 2017 | Feb 15, 2017 | Nine appointments: 2 women and 7 men | |
| Registry | Feb 24, 2017 | Feb 15, 2017 | Two appointments: a man and a woman | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Aug 31, 2016 | Aug 23, 2016 | Appointment of a man as Joint And Several Representative | |
| Registry | Aug 2, 2016 | Jul 25, 2016 | Statutory changes | |
| Financials | Jul 12, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jul 8, 2016 | Jun 30, 2016 | Resignation of one Joint Representative | |
| Registry | Jul 8, 2016 | Jun 30, 2016 | Two appointments: 2 men | |
| Registry | Jul 8, 2016 | Jun 30, 2016 | Two appointments: 2 women | |
| Registry | Jun 7, 2016 | Jun 1, 2016 | Change of company name | |
| Registry | Jun 2, 2016 | May 23, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Jun 2, 2016 | May 23, 2016 | Appointment of a man as Secretary | |
| Registry | Jun 2, 2016 | May 23, 2016 | Resignation of one Ceo (a man) | |
| Registry | May 18, 2016 | May 6, 2016 | Two appointments: a person and a man | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Appointment of a woman | |
| Registry | Dec 2, 2015 | Nov 23, 2015 | Appointment of a man as Director | |
| Registry | Oct 22, 2015 | Oct 16, 2015 | Statutory changes | |
| Financials | Oct 14, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Oct 1, 2015 | Sep 18, 2015 | Appointment of a woman as Director | |
| Registry | Oct 1, 2015 | Sep 18, 2015 | Statutory changes | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Resignation of 2 people: one Director (a man), one President (a woman) and one Ceo (a woman) | |
| Registry | Sep 11, 2015 | Sep 3, 2015 | Appointment of a man as Director, President and Ceo | |
| Registry | May 6, 2015 | Apr 28, 2015 | Three appointments: a man, a person and a woman | |
| Registry | May 6, 2015 | Apr 28, 2015 | Appointment of a man as Director | |
| Financials | Aug 13, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | Jul 10, 2014 | Jul 2, 2014 | Appointment of a man as Director | |
| Registry | Mar 21, 2014 | Mar 13, 2014 | Eight appointments: 6 men and 2 women | |
| Registry | Dec 26, 2013 | Dec 17, 2013 | Two appointments: 2 men | |
| Financials | Dec 19, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Dec 19, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Oct 1, 2013 | Sep 19, 2013 | Change of registered office | |
| Registry | Jul 15, 2013 | Jul 8, 2013 | Dividend payout liabilities | |
| Registry | Jul 15, 2013 | Jul 8, 2013 | Statutory changes | |
| Registry | May 17, 2013 | May 9, 2013 | Resignation of one Advisory Counsel | |
| Registry | Feb 7, 2013 | Jan 31, 2013 | Resignation of one Auditor | |
| Registry | Feb 7, 2013 | Jan 31, 2013 | Appointment of a person as Auditor | |
| Registry | Jan 22, 2013 | Jan 15, 2013 | Three appointments: 3 men | |
| Registry | Jan 16, 2013 | Jan 8, 2013 | Appointment of a person as Representative | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Capital increase | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Statutory changes | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Change of company name | |
| Registry | Jan 8, 2013 | Dec 28, 2012 | Change of company purpose | |
| Registry | Jan 3, 2013 | Dec 24, 2012 | Resignation of 7 people: one Representative (a man), one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a man) | |
| Registry | Jan 3, 2013 | Dec 24, 2012 | Seven appointments: 5 men, a woman and a person | |
| Registry | Nov 26, 2012 | | Other items | |
| Registry | Nov 22, 2012 | | Appointment of a person as Auditor | |
| Registry | Aug 19, 2011 | Jul 1, 2011 | Filing Of Financial Statement | |
| Registry | Aug 19, 2011 | | Filing Of Financial Statement 3148... | |
| Registry | Dec 22, 2010 | | Filing Of Financial Statement | |
| Registry | Aug 13, 2010 | Aug 3, 2010 | Appointment of a man as Director | |
| Registry | Jan 18, 2010 | Dec 31, 2009 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2010 | Dec 31, 2009 | Appointment of a person as Auditor 152... | |
