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EASY PAYMENT AND FINANCE EP SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

EASY REMITTANCE SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A85785905
Universal Entity Code0231-0497-8436-5252
Record last updated Tuesday, November 28, 2023 9:49:35 PM UTC
Official Address The Leganitos street 47 Madrid 28013
There are 289 companies registered at this street
Postal Code 28013
Sector ticket, purchase, abroad, check

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Directors

Document Type Publication date Registry Date Download link
Financials Nov 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 9, 2023 Aug 2, 2023 Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Jul 4, 2023 Jun 27, 2023 Change of registered office Change of registered office
Registry Jun 15, 2023 Jun 8, 2023 Seven appointments: a person, a man and 5 women Seven appointments: a person, a man and 5 women
Registry Feb 13, 2023 Feb 6, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 2, 2023 Jan 26, 2023 Capital increase Capital increase
Registry Feb 2, 2023 Jan 26, 2023 Statutory changes Statutory changes
Registry Dec 1, 2022 Nov 24, 2022 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 1, 2022 Nov 24, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 1, 2022 Nov 24, 2022 Other items Other items
Registry Dec 1, 2022 Nov 24, 2022 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Sep 28, 2022 Sep 21, 2022 Capital increase Capital increase
Financials Sep 3, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jul 11, 2022 Jul 4, 2022 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Jul 11, 2022 Jul 4, 2022 Appointment of a man as Joint And Several Representative 3236... Appointment of a man as Joint And Several Representative 3236...
Registry Nov 10, 2021 Nov 2, 2021 Statutory changes Statutory changes
Registry Nov 10, 2021 Nov 2, 2021 Change of registered office Change of registered office
Financials Sep 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 10, 2021 Sep 3, 2021 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 10, 2021 Sep 3, 2021 Capital increase Capital increase
Registry Mar 9, 2021 Mar 2, 2021 Resignation of 2 people: one Representative (a woman) and one Joint Representative Resignation of 2 people: one Representative (a woman) and one Joint Representative
Registry Mar 9, 2021 Mar 2, 2021 Five appointments: a man, 3 women and a person Five appointments: a man, 3 women and a person
Registry Dec 24, 2020 Dec 17, 2020 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Dec 24, 2020 Dec 17, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 24, 2020 Dec 17, 2020 Other items Other items
Financials Sep 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Jul 20, 2020 Jul 10, 2020 Statutory changes Statutory changes
Registry Mar 25, 2020 Mar 18, 2020 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 14, 2020 Feb 7, 2020 Statutory changes Statutory changes
Registry Feb 14, 2020 Feb 7, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 13, 2020 Jan 17, 2020 Errata Errata
Registry Jan 24, 2020 Jan 17, 2020 Other items Other items
Registry Oct 16, 2019 Oct 9, 2019 Change of registered office Change of registered office
Financials Sep 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry May 21, 2019 May 13, 2019 Statutory changes Statutory changes
Registry May 21, 2019 May 13, 2019 Change of company purpose Change of company purpose
Registry Oct 24, 2018 Oct 16, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 4, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 29, 2018 Aug 22, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 22, 2018 Jun 14, 2018 Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 16 people: one Representative (a man) and one Joint And Several Representative (a woman)
Financials Sep 12, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 21, 2016 Nov 11, 2016 Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man)
Registry Nov 21, 2016 Nov 11, 2016 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 21, 2016 Nov 11, 2016 Other items Other items
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 25, 2016 Feb 17, 2016 Reelection Reelection
Financials Nov 17, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Oct 20, 2015 Oct 13, 2015 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Oct 20, 2015 Oct 13, 2015 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Dec 31, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 21, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Apr 3, 2014 Mar 26, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 3, 2014 Mar 26, 2014 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Apr 3, 2014 Mar 26, 2014 Statutory changes Statutory changes
Registry Apr 3, 2014 Mar 26, 2014 Seven appointments: 3 companies, 2 women and 2 men Seven appointments: 3 companies, 2 women and 2 men
Registry Apr 3, 2014 Mar 26, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 9, 2014 Dec 27, 2013 Reduction of capital Reduction of capital
Registry Dec 17, 2013 Dec 9, 2013 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Dec 17, 2013 Dec 9, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 25, 2013 Oct 18, 2013 Change of registered office Change of registered office
Registry Oct 24, 2013 Oct 16, 2013 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 3, 2013 May 27, 2013 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)

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