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Dato Capital Spain

INGENICO IBERIA PAYMENT SOLUTIONS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B88539689
Universal Entity Code9630-1072-7143-9128
Record last updated Friday, June 30, 2023 8:58:41 PM UTC
Official Address Paseo Paseo De Las Doce Estrellas 2 Madrid 28013
There are 18 companies registered at this street
Postal Code 28013
Sector Manufacture of ceramic sanitary fixtures

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INGENICO IBERIA PAYMENT SOLUTIONS SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 28, 2023 Feb 21, 2023 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Feb 24, 2023 Feb 17, 2023 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Feb 24, 2023 Feb 17, 2023 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Feb 23, 2023 Feb 16, 2023 Resignation of one Auditor Resignation of one Auditor
Registry Feb 23, 2023 Feb 16, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 15, 2023 Feb 8, 2023 Statutory changes Statutory changes
Registry Feb 15, 2023 Feb 8, 2023 Change of registered office Change of registered office
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 23, 2022 Dec 16, 2022 Appointment of a man as Representative 5640... Appointment of a man as Representative 5640...
Registry Dec 7, 2022 Nov 29, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 7, 2022 Nov 29, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 14, 2022 Oct 6, 2022 Five appointments: 2 men and 3 women Five appointments: 2 men and 3 women
Registry Oct 5, 2022 Sep 28, 2022 Resignation of one Auditor Resignation of one Auditor
Registry Oct 5, 2022 Sep 28, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 20, 2022 May 12, 2022 Resignation of 3 people: one Deputy Chief No and one Secretary (Non Member Of The Board) Resignation of 3 people: one Deputy Chief No and one Secretary (Non Member Of The Board)
Registry May 20, 2022 May 12, 2022 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 18, 2021 Oct 8, 2021 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry Oct 18, 2021 Oct 8, 2021 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Dec 22, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 10, 2020 Oct 30, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 7, 2020 Sep 30, 2020 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Apr 2, 2020 Mar 26, 2020 Sole proprietorship Sole proprietorship
Registry Jan 14, 2020 Jan 3, 2020 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Jan 14, 2020 Jan 3, 2020 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry Jan 10, 2020 Jan 2, 2020
Registry Jan 10, 2020 Jan 2, 2020 Statement of individual company Statement of individual company
Registry Jan 10, 2020 Jan 2, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Jan 10, 2020 Jan 2, 2020 Other items Other items

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