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WORLDLINE MS IBERIA SL

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Reports

Extended Company Report with Annual Accounts WORLDLINE MS IBERIA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders WORLDLINE MS IBERIA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Worldline Ms Iberia S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INGENICO IBERIA S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82241506
Universal Entity Code6772-1294-9446-6015
Record last updated Tuesday, March 19, 2024 7:09:42 AM UTC
Official Address The Julian Camarillo street 29 Madrid 28037
There are 632 companies registered at this street
Postal Code 28037
Phone number 918375000, Fax: 918375001
Website www.ingenico.es
Sector appliance, electrical, household, radio, television

Charts

Visits

WORLDLINE MS IBERIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 19, 2024 Mar 12, 2024 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Mar 19, 2024 Mar 12, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Mar 15, 2024 Mar 8, 2024 Resignation of one Assistant Secretary Resignation of one Assistant Secretary
Registry Mar 15, 2024 Mar 8, 2024 Appointment of a woman Appointment of a woman
Financials Feb 8, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Feb 7, 2024 Jan 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2023 Jun 13, 2023 Change of registered office Change of registered office
Registry Apr 25, 2023 Apr 18, 2023 Resignation of 8 people: one Representative (a woman) and one Joing Representative Resignation of 8 people: one Representative (a woman) and one Joing Representative
Registry Apr 25, 2023 Apr 18, 2023 Nine appointments: 4 women and 5 men Nine appointments: 4 women and 5 men
Registry Jan 20, 2023 Jan 13, 2023 Change of registered office Change of registered office
Financials Dec 2, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry May 26, 2022 May 19, 2022 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry May 26, 2022 May 19, 2022 Two appointments: 2 women Two appointments: 2 women
Registry Feb 21, 2022 Feb 14, 2022 Change of company name Change of company name
Registry Feb 9, 2022 Feb 2, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Jan 7, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 18, 2021 Oct 8, 2021 Resignation of a woman Resignation of a woman
Registry Oct 18, 2021 Oct 8, 2021 Appointment of a woman Appointment of a woman
Registry Jun 23, 2021 Jun 16, 2021 Reelection Reelection
Financials Dec 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 12, 2020 Nov 4, 2020 Reelection Reelection
Registry Jul 1, 2020 Jun 24, 2020 Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man) Resignation of 2 people: one Director (a man), one President (a man) and one Ceo (a man)
Registry Jul 1, 2020 Jun 24, 2020 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 1, 2020 Jun 24, 2020 Six appointments: 4 men and 2 women Six appointments: 4 men and 2 women
Financials Jun 25, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 16, 2020 Apr 7, 2020 Sole proprietorship Sole proprietorship
Registry Jan 10, 2020 Jan 2, 2020 Partial excision Partial excision
Registry Nov 7, 2019 Oct 30, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 7, 2019 Oct 31, 2019 Resignation of 2 people: one Deputy Secretary and one Director Resignation of 2 people: one Deputy Secretary and one Director
Registry Nov 7, 2019 Oct 31, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2019 Oct 31, 2019 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Nov 7, 2019 Oct 31, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 7, 2019 Oct 31, 2019 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 30, 2019 Deposits of projects of partial excision Deposits of projects of partial excision
Registry Oct 30, 2019 Oct 23, 2019 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2019 Oct 23, 2019 Statutory changes Statutory changes
Registry Jul 31, 2019 Jul 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2019 Jul 24, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 31, 2019 Jul 24, 2019 Other items Other items
Registry May 28, 2019 May 21, 2019 Reelection Reelection
Registry May 22, 2019 May 14, 2019 Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry May 22, 2019 May 14, 2019 Six appointments: 3 women and 3 men Six appointments: 3 women and 3 men
Registry May 17, 2019 May 9, 2019 Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 7 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry May 17, 2019 May 9, 2019 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry May 13, 2019 May 6, 2019 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry May 13, 2019 May 6, 2019 Appointment of a man as Ceo and President Appointment of a man as Ceo and President
Financials Jan 24, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Nov 2, 2018 Oct 25, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 2, 2018 Oct 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jul 17, 2018 Jul 9, 2018 Reelection Reelection
Registry Dec 22, 2017 Dec 14, 2017 Change of registered office Change of registered office
Financials Oct 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 28, 2017 Apr 20, 2017 Reelection Reelection
Registry Mar 7, 2017 Feb 28, 2017 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 10, 2017 Dec 30, 2016 Resignation of one Representative (a man) 100... Resignation of one Representative (a man) 100...
Registry Jan 10, 2017 Dec 30, 2016 Appointment of a person as Representative Appointment of a person as Representative
Financials Oct 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 4, 2016 Sep 26, 2016 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Oct 4, 2016 Sep 26, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 4, 2016 Sep 26, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 14, 2016 Apr 7, 2016 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Apr 14, 2016 Apr 7, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 6, 2016 Mar 30, 2016 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Apr 6, 2016 Mar 30, 2016 Appointment of a man as President, Director and Ceo Appointment of a man as President, Director and Ceo
Registry Apr 6, 2016 Mar 30, 2016 Resignation of 3 people: one Representative (a woman) Resignation of 3 people: one Representative (a woman)

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