GETNET EUROPE 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
|
| VAT Number of Getnet Europe Entidad De Pago S.L. |
SANTANDER ELAVON MERCHANT SERVICES, ENTIDAD DE PAGO SL
SANTANDER ESPAÑA MERCHANT SERVICES ENTIDAD DE PAGO SL.
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B86621620 |
| Universal Entity Code | 3186-5406-0644-8766 |
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| Record last updated | Thursday, December 19, 2024 8:05:21 AM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Postal Code | 28660 |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Dec 6, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Dec 4, 2024 | Nov 27, 2024 | Four appointments: a woman and 3 men | |
| Registry | Nov 28, 2024 | Nov 21, 2024 | Reelection | |
| Registry | Mar 14, 2024 | Mar 7, 2024 | Six appointments: 2 women and 4 men | |
| Registry | Oct 20, 2023 | Oct 13, 2023 | Reelection | |
| Financials | Jul 28, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Resignation of 2 people: one Representative (a woman) | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Appointment of a man as Representative | |
| Registry | Jul 27, 2023 | Jul 20, 2023 | Change of company purpose | |
| Registry | Dec 15, 2022 | Dec 7, 2022 | Change of registered office | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Resignation of 8 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Dec 1, 2022 | Nov 24, 2022 | Six appointments: 2 women and 4 men | |
| Registry | Nov 14, 2022 | Nov 4, 2022 | Reelection | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Resignation of 3 people: one Director (a man) and one President (a man) | |
| Registry | Nov 11, 2022 | Nov 3, 2022 | Appointment of a man as President | |
| Financials | Sep 17, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 20, 2022 | Jul 13, 2022 | Two appointments: 2 men | |
| Registry | May 27, 2022 | May 20, 2022 | Appointment of a woman as Director | |
| Registry | May 27, 2022 | May 20, 2022 | Statutory changes | |
| Registry | Feb 10, 2022 | Feb 3, 2022 | Reelection | |
| Registry | Feb 8, 2022 | Feb 1, 2022 | Statement of individual company | |
| Registry | Jan 13, 2022 | Jan 5, 2022 | Two appointments: 2 men | |
| Financials | Nov 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Nov 10, 2021 | Nov 2, 2021 | Four appointments: 2 women and 2 men | |
| Registry | Nov 5, 2021 | Oct 28, 2021 | Two appointments: 2 men | |
| Registry | Oct 26, 2021 | Oct 18, 2021 | Lost character of sole shareholder company | |
| Registry | Oct 26, 2021 | Oct 18, 2021 | Change of company name | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Resignation of 3 people: a man and 2 women | |
| Registry | Oct 21, 2021 | Oct 14, 2021 | Two appointments: a man and a woman | |
| Registry | May 28, 2021 | May 21, 2021 | Statutory changes | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Change of registered office | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Resignation of one Representative (a man) and one Joint Representative | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Appointment of a woman as Joing Representative, appointment of a woman as Joing Representative | |
| Registry | Jan 18, 2021 | Jan 11, 2021 | Reelection | |
| Financials | Jul 11, 2020 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Aug 27, 2019 | Aug 20, 2019 | Appointment of a man as President and Director | |
| Registry | Apr 9, 2019 | Apr 2, 2019 | Appointment of a man as Director | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Resignation of 2 people: one Director (a man) | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Statutory changes | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Change of registered office | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Resignation of 2 people: one Director (a woman) | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Four appointments: 2 women and 2 men | |
| Registry | Oct 18, 2018 | Oct 10, 2018 | Appointment of a person as Joint And Several Representative | |
| Financials | Sep 28, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Resignation of one Representative (a man) | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Four appointments: 4 men | |
| Registry | Apr 27, 2018 | Apr 20, 2018 | Other items | |
| Registry | Nov 22, 2017 | Nov 14, 2017 | Change of company name | |
| Registry | Nov 21, 2017 | Nov 13, 2017 | Appointment of a person as Auditor | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Resignation of one General Director | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Resignation of one Representative (a man) | |
| Registry | Nov 2, 2017 | Oct 24, 2017 | Three appointments: 3 men | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Statement of individual company | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Resignation of 4 people: one Director (a man) and one President (a man) | |
| Registry | Sep 21, 2017 | Sep 13, 2017 | Five appointments: 2 women, a person and 2 men | |
| Registry | Aug 28, 2017 | Aug 18, 2017 | Resignation of one President (a man) | |
| Registry | Aug 28, 2017 | Aug 18, 2017 | Appointment of a man as President | |
| Financials | Jul 12, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Resignation of one Director | |
| Registry | Jul 4, 2017 | Jun 26, 2017 | Appointment of a woman as Director | |
