COMERCIA GLOBAL PAYMENTS ENTIDAD DE PAGO SL
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| VAT Number of Comercia Global Payments Entidad De Pago S.L. |
COMERCIA DE LA CAIXA, ENTIDAD DE PAGO SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B65466997 |
| Universal Entity Code | 3074-9736-7547-4185 |
|---|
| Record last updated | Tuesday, September 24, 2024 9:21:06 PM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28013 |
| Sector | entity, payment, create, law, november |
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| Document Type | Publication date | Registry Date | Download link | |
| Financials | Sep 24, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Resignation of one Representative (a man) | |
| Registry | Jul 8, 2024 | Jul 1, 2024 | Three appointments: a woman and 2 men | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Reelection | |
| Registry | Jun 24, 2024 | Jun 17, 2024 | Appointment of a man as President | |
| Registry | May 20, 2024 | May 8, 2024 | Two appointments: a woman and a man | |
| Registry | May 17, 2024 | May 7, 2024 | Appointment of a man as Director | |
| Registry | May 17, 2024 | May 7, 2024 | Resignation of one Director and one President | |
| Registry | May 17, 2024 | May 7, 2024 | Appointment of a person | |
| Financials | Jan 25, 2024 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Two appointments: a woman and a man | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Capital increase | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Statutory changes | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Other items | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Merger | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Appointment of a man as Vice President | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Two appointments: 2 men | |
| Registry | Oct 19, 2023 | Oct 11, 2023 | Two appointments: 2 men 4459... | |
| Registry | Oct 18, 2023 | Jul 27, 2023 | Resignation of one Director (a man) | |
| Registry | Oct 18, 2023 | Jul 27, 2023 | Errata | |
| Registry | Aug 4, 2023 | | Merger by absorption projects deposits | |
| Registry | Aug 3, 2023 | Jul 27, 2023 | Resignation of 2 people: one Director (a man) and one Vice President (a man) | |
| Financials | Jul 12, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Aug 30, 2022 | Aug 23, 2022 | Change of registered office | |
| Registry | Aug 4, 2022 | Jul 28, 2022 | Capital increase | |
| Registry | Jul 14, 2022 | Jul 7, 2022 | Appointment of a person as President and Director | |
| Financials | Feb 1, 2022 | | Annual Accounts filing (2020 ordinary) | |
| Financials | Jun 24, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 5, 2020 | Oct 28, 2020 | Statutory changes | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Resignation of one Director (a woman) | |
| Registry | Oct 29, 2020 | Oct 22, 2020 | Appointment of a man as Director | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Resignation of 2 people: one Deputy Secretary and one Director (a man) | |
| Registry | Oct 19, 2020 | Oct 9, 2020 | Appointment of a person | |
| Financials | Jun 17, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 15, 2020 | Jun 8, 2020 | Appointment of a man as Representative | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Reelection | |
| Registry | Apr 15, 2019 | Apr 8, 2019 | Appointment of a person as Representative | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Statutory changes | |
| Registry | Apr 1, 2019 | Mar 25, 2019 | Expansion of corporate purpose | |
| Financials | Jan 10, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 29, 2018 | Jun 22, 2018 | Appointment of a man as Representative | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Appointment of a man as Director | |
| Registry | Dec 19, 2017 | Dec 12, 2017 | Change of registered office | |
| Financials | Oct 10, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Sep 27, 2017 | Sep 19, 2017 | Appointment of a person as Auditor | |
| Registry | Jul 31, 2017 | Jul 21, 2017 | Other items | |
| Registry | Apr 7, 2017 | Mar 30, 2017 | Statutory changes | |
| Registry | Apr 7, 2017 | Mar 30, 2017 | Statutory changes 1563... | |
| Registry | Feb 3, 2017 | Jan 27, 2017 | Resignation of one Director | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Resignation of one Representative | |
| Registry | Jan 5, 2017 | Dec 28, 2016 | Two appointments: a person and a man | |
| Financials | Dec 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Mar 15, 2016 | Mar 7, 2016 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 15, 2016 | Mar 7, 2016 | Two appointments: 2 men | |
| Registry | Mar 4, 2016 | Feb 25, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Mar 4, 2016 | Feb 25, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Mar 10, 2015 | Mar 2, 2015 | Resignation of 2 people: one Director and one President | |
| Registry | Mar 10, 2015 | Mar 2, 2015 | Three appointments: a person and 2 men | |
| Registry | Jan 28, 2015 | Jan 16, 2015 | Statutory changes | |
| Registry | Nov 20, 2014 | Nov 12, 2014 | Resignation of 2 people: one Director and one Deputy Chief No | |
