GIESECKE + DEVRIENT EPAYMENTS IBERIA SA
Extended Company Report with Annual Accounts   |
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
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| 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 Giesecke + Devrient Epayments Iberia S.A. |
G + D IBERICA SA
GIESECKE + DEVRIENT MOBILE SECURITY IBERIA S.A.
| Trade name | G d Iberica |
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A58357021 |
| Universal Entity Code | 3334-4095-5096-0438 |
|---|
| Record last updated | Tuesday, December 5, 2023 9:19:52 PM UTC |
| Official Address | The Del street 114 Num.27 Poligono Pratenc El Prat De LLobregat 08820 There are 3 companies registered at this street |
| Postal Code | 08820 |
| Phone number | 934808303, Fax: 934771142 |
| Website | www.gyd.com |
| Sector | manufacture, plastic |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Resignation of 21 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Nineteen appointments: 12 men and 7 women | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Resignation of 7 people: one Joint Representative | |
| Registry | Nov 23, 2023 | Nov 16, 2023 | Six appointments: 3 men and 3 women | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Other items | |
| Registry | Nov 15, 2023 | Nov 7, 2023 | Change of company name | |
| Registry | Oct 11, 2023 | Oct 3, 2023 | Appointment of a person as Auditor | |
| Registry | Sep 20, 2023 | Sep 13, 2023 | Partial excision | |
| Financials | Aug 4, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | May 22, 2023 | May 15, 2023 | Resignation of 3 people: one Director | |
| Registry | May 22, 2023 | May 15, 2023 | Appointment of a man as Director | |
| Registry | Oct 25, 2022 | Oct 18, 2022 | Three appointments: a person and 2 men | |
| Financials | Sep 22, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 19, 2022 | Jul 1, 2022 | Appointment cancellations ex officio | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Jun 20, 2022 | Jun 13, 2022 | Three appointments: 3 men | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Four appointments: 3 men and a woman | |
| Registry | Apr 11, 2022 | Apr 4, 2022 | Appointment of a person as Auditor | |
| Registry | Feb 25, 2022 | Feb 17, 2022 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Feb 25, 2022 | Feb 17, 2022 | Three appointments: 2 men and a woman | |
| Financials | Nov 2, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Oct 4, 2021 | Sep 21, 2021 | Other items | |
| Registry | Jul 7, 2021 | Jun 29, 2021 | Resignation of 30 people: one Representative (a man), one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 7, 2021 | Jun 29, 2021 | Twenty Six appointments: 12 women and 14 men | |
| Registry | Jul 7, 2021 | Jun 29, 2021 | Seven appointments: 3 women and 4 men | |
| Registry | Apr 29, 2021 | Apr 21, 2021 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Apr 29, 2021 | Apr 21, 2021 | Three appointments: a man and 2 companies | |
| Registry | Mar 18, 2021 | Mar 9, 2021 | Appointment of a person as Auditor | |
| Registry | Jan 29, 2021 | Jan 20, 2021 | Resignation of 8 people: one Joing Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 29, 2021 | Jan 20, 2021 | Two appointments: 2 men | |
| Financials | Jan 20, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Aug 11, 2020 | Aug 3, 2020 | Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 11, 2020 | Aug 3, 2020 | Two appointments: a woman and a man | |
| Registry | Mar 6, 2020 | Feb 26, 2020 | Resignation of 2 people: one Representative, one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Feb 25, 2020 | Feb 13, 2020 | Capital increase | |
| Registry | Jan 30, 2020 | Jan 22, 2020 | Appointment of a person as Auditor | |
| Financials | Oct 14, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 5, 2019 | May 29, 2019 | Change of company purpose | |
| Registry | May 28, 2019 | May 16, 2019 | Ten appointments: 4 women and 6 men | |
| Registry | Feb 25, 2019 | Feb 18, 2019 | Appointment of a person as Auditor | |
| Registry | Feb 8, 2019 | Jan 31, 2019 | Ten appointments: 6 men, 3 women and a person | |
| Registry | Jan 16, 2019 | Jan 8, 2019 | Fifteen appointments: 2 companies, 4 women and 9 men | |
| Registry | Jan 16, 2019 | Jan 8, 2019 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a man) | |
| Financials | Nov 22, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Resignation of 33 people: one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Thirty Four appointments: 20 men, 13 women and a person | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Sixteen appointments: 6 women and 10 men | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Seven appointments: 4 women and 3 men | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Seven appointments: 2 women, a person and 4 men | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Ten appointments: 7 men, a person and 2 women | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Fourteen appointments: 4 women, a person and 9 men | |
| Registry | Apr 5, 2018 | Mar 28, 2018 | Nine appointments: a person and 8 men | |
| Registry | Jan 18, 2018 | Jan 12, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 18, 2018 | Jan 12, 2018 | Change of company name | |
