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Dato Capital Spain

CLEARPAY SA, Spain

Reports

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

Financials

TELECOMING PAYMENT SOLUTIONS SA.
ELECTRONIC CORPORATE SOLUTIONS SL
PAGANTIS SL.
PAGANTIS SA.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85827335
Universal Entity Code8815-1598-3956-3062
Record last updated Wednesday, April 24, 2024 6:38:04 AM UTC
Official Address The Diagonal avenue 579 Barcelona 28046
There are 4,240 companies registered at this street
Postal Code 28046
Sector acquisition, advice, data, execution, operation

Charts

Visits

CLEARPAY SA (Spain) Page visits 2024

Searches

CLEARPAY SA (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 23, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Mar 25, 2024 Mar 14, 2024 Four appointments: 4 men Four appointments: 4 men
Registry Mar 20, 2024 Mar 12, 2024 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Mar 20, 2024 Mar 12, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 20, 2024 Mar 12, 2024 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Nov 13, 2023 Oct 31, 2023 Change of registered office Change of registered office
Registry Aug 24, 2023 Aug 17, 2023 Reelection Reelection
Registry Aug 23, 2023 Aug 16, 2023 Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President Resignation of 5 people: one Director (a man), one Non-Board Secretary and one President
Registry Aug 23, 2023 Aug 16, 2023 Resignation of 5 people: one Representative (a man) and one Joint And Several Representative Resignation of 5 people: one Representative (a man) and one Joint And Several Representative
Registry Aug 23, 2023 Aug 16, 2023 Three appointments: a woman, a man and a person Three appointments: a woman, a man and a person
Financials Aug 22, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Apr 27, 2022 Apr 20, 2022 Eight appointments: a person, 5 men and 2 women Eight appointments: a person, 5 men and 2 women
Financials Apr 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 4, 2022 Dec 28, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2021 Dec 16, 2021 Capital increase Capital increase
Registry Dec 9, 2021 Nov 30, 2021 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Registry Dec 9, 2021 Nov 30, 2021 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 18, 2021 Oct 8, 2021 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 18, 2021 Oct 8, 2021 Appointment of a person as Director and President Appointment of a person as Director and President
Registry May 26, 2021 May 19, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Apr 22, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 14, 2021 Apr 7, 2021 Capital increase Capital increase
Registry Apr 7, 2021 Mar 29, 2021 Sole proprietorship Sole proprietorship
Registry Apr 7, 2021 Mar 29, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 7, 2021 Mar 29, 2021 Seven appointments: 6 men and a person Seven appointments: 6 men and a person
Registry Apr 7, 2021 Mar 29, 2021 Statutory changes Statutory changes
Registry Apr 7, 2021 Mar 29, 2021 Other items Other items
Registry Apr 7, 2021 Mar 29, 2021 Change of company name Change of company name
Registry Dec 30, 2020 Dec 22, 2020 Statutory changes Statutory changes
Registry Nov 3, 2020 Oct 26, 2020 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a man)
Registry Aug 6, 2020 Jul 30, 2020 Capital increase Capital increase
Financials Jul 30, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jul 16, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 4, 2020 May 28, 2020 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 4, 2020 May 28, 2020 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 4, 2020 May 28, 2020 Reelection Reelection
Registry Mar 25, 2020 Mar 18, 2020 Capital increase Capital increase
Registry Feb 18, 2020 Feb 11, 2020 Reduction of capital Reduction of capital
Registry Feb 18, 2020 Feb 11, 2020 Capital increase Capital increase
Registry Dec 19, 2019 Dec 12, 2019 Other items Other items
Registry Dec 19, 2019 Dec 12, 2019 Change of company purpose Change of company purpose
Registry Oct 31, 2019 Oct 24, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 31, 2019 Oct 24, 2019 Reelection Reelection
Registry Jun 27, 2019 Jun 20, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 27, 2018 Jul 19, 2018 Change of company purpose Change of company purpose
Registry Jul 17, 2018 Jul 9, 2018 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2018 Jun 22, 2018 Capital increase Capital increase
Registry Apr 9, 2018 Mar 28, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Mar 6, 2018 Feb 27, 2018 Reduction of capital Reduction of capital
Registry Mar 6, 2018 Feb 27, 2018 Statutory changes Statutory changes
Financials Jan 4, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jul 7, 2017 Jun 29, 2017 Capital increase Capital increase
Registry Jul 7, 2017 Jun 29, 2017 Statutory changes Statutory changes
Registry Mar 13, 2017 Mar 6, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 13, 2017 Mar 6, 2017 Appointment of a person as Joint And Several Representative Appointment of a person as Joint And Several Representative
Financials Aug 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jul 7, 2016 Jun 29, 2016 Reduction of capital Reduction of capital
Registry Jul 7, 2016 Jun 29, 2016 Capital increase Capital increase
Registry Oct 20, 2015 Oct 13, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 20, 2015 Oct 13, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 20, 2015 Oct 13, 2015 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 31, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 17, 2015 Jun 9, 2015 Change of company name Change of company name

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