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Dato Capital Spain

CLEAR2PAY SPAIN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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 Limitada
VAT Number (CIF) B85492833
Universal Entity Code7109-3283-8975-4703
Record last updated Wednesday, March 13, 2024 7:10:15 AM UTC
Official Address The Principe De Vergara street 132 Madrid 28002
There are 5,842 companies registered at this street
Postal Code 28002
Sector ten

Charts

Visits

CLEAR2PAY SPAIN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 13, 2024 Mar 6, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 13, 2024 Mar 6, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2024 Mar 6, 2024 Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman)
Registry Mar 13, 2024 Mar 6, 2024 Twelve appointments: 5 men and 7 women Twelve appointments: 5 men and 7 women
Registry Nov 23, 2023 Nov 16, 2023 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Sep 27, 2023 Sep 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 2023 Sep 20, 2023 Appointment of a man as Director Appointment of a man as Director
Financials Sep 21, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 28, 2022 Jan 21, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Jan 28, 2022 Jan 21, 2022 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Jan 28, 2022 Jan 21, 2022 Appointment of a man as President, Joint & Joint And Several Representative and Director Appointment of a man as President, Joint & Joint And Several Representative and Director
Registry Dec 20, 2021 Dec 10, 2021 Sole proprietorship Sole proprietorship
Financials Dec 11, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Sep 17, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 19, 2020 Feb 12, 2020 Change of registered office Change of registered office
Registry Jan 14, 2020 Jan 3, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 30, 2019 Sep 23, 2019 Resignation of one Joint & Joint And Several Representative Resignation of one Joint & Joint And Several Representative
Registry Sep 30, 2019 Sep 23, 2019 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Jul 16, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Feb 5, 2019 Jan 29, 2019 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Feb 5, 2019 Jan 29, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 18, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 17, 2018 Apr 10, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2018 Apr 10, 2018 Resignation of one Joint & Joint And Several Representative (a man) Resignation of one Joint & Joint And Several Representative (a man)
Registry Apr 17, 2018 Apr 10, 2018 Eight appointments: 5 women and 3 men Eight appointments: 5 women and 3 men
Registry Nov 27, 2017 Nov 14, 2017 Appointment of a person as Representative Appointment of a person as Representative
Financials Sep 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 4, 2017 Jul 28, 2017 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Aug 4, 2017 Jul 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2017 Jul 28, 2017 Seven appointments: 4 men, a woman and 2 companies Seven appointments: 4 men, a woman and 2 companies
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 29, 2016 Jul 20, 2016 Change of registered office Change of registered office
Registry Mar 28, 2016 Mar 16, 2016 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Mar 2, 2016 Feb 23, 2016 Resignation of 5 people: one Director, one President, one Agent (a man), one Secretary (a man) and one Ceo Resignation of 5 people: one Director, one President, one Agent (a man), one Secretary (a man) and one Ceo
Registry Mar 2, 2016 Feb 23, 2016 Four appointments: 4 men Four appointments: 4 men
Financials Mar 1, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 22, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 8, 2008 Aug 11, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 22, 2008 Aug 7, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 18, 2008 Aug 4, 2008

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