GETNET PAYMENTS 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 Payments S.L.
|
POPULAR OPERACIONES SA
POPULAR OPERACIONES SL.
SANTANDER MERCHANT PLATFORM SOLUTIONS SL
PAGONXT MERCHANT SOLUTIONS SL
Company type |
Sociedad Limitada, Active |
VAT Number (CIF) |
A87694410 |
Universal Entity Code | 7892-3014-9217-2862 |
Record last updated |
Monday, January 20, 2025 7:18:48 AM UTC |
Official Address |
The Juan Ignacio Luca De Tena street 11 Madrid 28027
There are 446 companies registered at this street
|
Locality |
Madrid |
Region |
Community Of Madrid |
Postal Code |
28027
|
Sector |
office, support |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
|
Registry |
Jan 20, 2025 |
Jan 13, 2025 |
Resignation of 3 people: one Joint Representative
|  |
Registry |
Jan 20, 2025 |
Jan 13, 2025 |
Three appointments: 3 men
|  |
Registry |
Sep 17, 2024 |
Sep 10, 2024 |
Change of company name
|  |
Financials |
Aug 22, 2024 |
|
Annual Accounts filing (2023 ordinary)
|  |
Registry |
Aug 1, 2024 |
Jul 26, 2024 |
Resignation of one Director (a man) and one President (a man)
|  |
Registry |
Aug 1, 2024 |
Jul 26, 2024 |
Appointment of a man as President and Director
|  |
Registry |
Jun 12, 2024 |
Jun 5, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Apr 12, 2024 |
Apr 5, 2024 |
Resignation of 6 people: one Representative (a man)
|  |
Registry |
Apr 12, 2024 |
Apr 5, 2024 |
Eight appointments: 3 women and 5 men
|  |
Registry |
Nov 8, 2023 |
Nov 1, 2023 |
Five appointments: 4 women and a man
|  |
Registry |
Jul 10, 2023 |
Jul 3, 2023 |
Reelection
|  |
Registry |
May 30, 2023 |
May 23, 2023 |
Appointment of a person as Director
|  |
Registry |
May 30, 2023 |
May 23, 2023 |
Resignation of 2 people: one Director (a man), one Vice President (a man) and one President (a man)
|  |
Registry |
May 30, 2023 |
May 23, 2023 |
Appointment of a man as President
|  |
Financials |
May 29, 2023 |
|
Annual Accounts filing (2022 ordinary)
|  |
Registry |
May 9, 2023 |
Apr 28, 2023 |
Six appointments: 2 women and 4 men
|  |
Registry |
Mar 13, 2023 |
Mar 6, 2023 |
Resignation of 2 people: 2 women
|  |
Registry |
Mar 13, 2023 |
Mar 6, 2023 |
Two appointments: a woman and a man
|  |
Registry |
Mar 13, 2023 |
Mar 6, 2023 |
Resignation of 8 people: one Attorney General Director, one Representative (a man) and one Joint And Several Representative (a woman)
|  |
Registry |
Mar 13, 2023 |
Mar 6, 2023 |
Four appointments: 3 men and a person
|  |
Registry |
Mar 13, 2023 |
Mar 6, 2023 |
Four appointments: 3 women and a man
|  |
Registry |
Mar 13, 2023 |
Mar 6, 2023 |
Six appointments: 2 men and 4 women
|  |
Registry |
Mar 3, 2023 |
Feb 24, 2023 |
Three appointments: 2 men and a woman
|  |
Registry |
Dec 5, 2022 |
Nov 28, 2022 |
Resignation of one Representative (a man)
|  |
Registry |
Nov 30, 2022 |
Mar 17, 2022 |
Resignation of one Representative (a man) 5258...
|  |
Registry |
Nov 30, 2022 |
Mar 17, 2022 |
Errata
|  |
Financials |
May 1, 2022 |
|
Annual Accounts filing (2021 ordinary)
|  |
Registry |
Mar 24, 2022 |
Mar 17, 2022 |
Resignation of one Representative (a man)
|  |
Registry |
Mar 24, 2022 |
Mar 17, 2022 |
Three appointments: 2 women and a man
|  |
Registry |
Mar 24, 2022 |
Mar 17, 2022 |
Two appointments: 2 men
|  |
Registry |
Dec 13, 2021 |
Dec 2, 2021 |
Capital increase
|  |
Registry |
Nov 18, 2021 |
Nov 11, 2021 |
Capital increase 5026...
|  |
Registry |
Nov 18, 2021 |
Nov 11, 2021 |
Other items
|  |
Registry |
Nov 18, 2021 |
Nov 11, 2021 |
Capital increase
|  |
Registry |
Nov 18, 2021 |
Nov 11, 2021 |
Statutory changes
|  |
Registry |
Nov 18, 2021 |
Nov 11, 2021 |
Other items
|  |
Registry |
Nov 17, 2021 |
Nov 10, 2021 |
Resignation of one Representative (a man)
|  |
Registry |
Nov 12, 2021 |
Nov 3, 2021 |
Statutory changes
|  |
Registry |
Aug 16, 2021 |
Aug 9, 2021 |
Appointment of a woman
|  |
Registry |
Aug 16, 2021 |
Aug 9, 2021 |
Three appointments: 2 women and a man
|  |
Financials |
Jul 10, 2021 |
|
Annual Accounts filing (2020 ordinary)
|  |
Registry |
Jul 1, 2021 |
Jun 24, 2021 |
Capital increase
|  |
Registry |
Jun 21, 2021 |
Jun 14, 2021 |
Resignation of one Director (a man)
|  |
Registry |
Mar 29, 2021 |
Mar 22, 2021 |
Resignation of one President (a man)
|  |
Registry |
Mar 29, 2021 |
Mar 22, 2021 |
Two appointments: 2 men
|  |
Registry |
Mar 26, 2021 |
Mar 19, 2021 |
Appointment of a man as Director
|  |
Registry |
Feb 18, 2021 |
Feb 11, 2021 |
Appointment of a person as Auditor
|  |
Registry |
Feb 3, 2021 |
Jan 27, 2021 |
Change of company name
|  |
Financials |
Jul 29, 2020 |
|
Annual Accounts filing (2019 ordinary)
|  |
Registry |
Jul 27, 2020 |
Jul 20, 2020 |
Resignation of one Auditor
|  |
Registry |
May 20, 2020 |
May 12, 2020 |
Other items
|  |
Registry |
Feb 28, 2020 |
Feb 21, 2020 |
Appointment of a man as Representative
|  |
Registry |
Feb 28, 2020 |
Feb 21, 2020 |
Three appointments: 2 women and a person
|  |
Registry |
Feb 25, 2020 |
Feb 18, 2020 |
Resignation of one Representative (a man)
|  |
Registry |
Feb 25, 2020 |
Feb 18, 2020 |
Appointment of a man as Attorney General Director
|  |
Registry |
Feb 25, 2020 |
Feb 18, 2020 |
Five appointments: 3 men and 2 women
|  |
Registry |
Feb 20, 2020 |
Feb 13, 2020 |
Resignation of 2 people: a woman and a man
|  |
Registry |
Feb 20, 2020 |
Feb 13, 2020 |
Appointment of a woman as Secretary (Non Member Of The Board)
|  |
Registry |
Feb 19, 2020 |
Feb 12, 2020 |
Appointment of a person as Auditor
|  |