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INGENICO SERVICES IBERIA SA

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Reports

Extended Company Report with Annual Accounts INGENICO SERVICES IBERIA S.A. 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 2011)
  • 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 INGENICO SERVICES IBERIA S.A. 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 Ingenico Services Iberia S.A.

Financials

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

FIRST DATA IBERICA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A78425774
Record last updated Monday, June 6, 2016 5:18:05 AM UTC
Official Address The Del Partenon avenue 16 18 at Campo De Las Naciones Madrid 28042
There are 3 companies registered at this street
Locality Madrid
Region Barcelona, Catalonia
Postal Code 28042
Phone number 967380833

Charts

Visits

INGENICO SERVICES IBERIA SA. (Spain) Page visits 2024

Searches

INGENICO SERVICES IBERIA SA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 29, 2012 Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a woman)
Financials Oct 24, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 24, 2012 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Oct 24, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Oct 24, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Jul 18, 2012 Jul 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2012 Jul 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Dec 5, 2011 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 20, 2011 Appointment of a person as Auditor 5041... Appointment of a person as Auditor 5041...
Registry Aug 8, 2011 Jul 28, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 8, 2011 Jul 28, 2011 Resignation of one Director (a man) 3305... Resignation of one Director (a man) 3305...
Registry Aug 8, 2011 Jul 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2011 Change of registered office Change of registered office
Registry Jul 19, 2011 Jul 6, 2011 Change of registered office 3017... Change of registered office 3017...
Registry May 23, 2011 May 11, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry May 23, 2011 May 11, 2011 Appointment of a man as Representative 2187... Appointment of a man as Representative 2187...
Registry Nov 16, 2010 Nov 3, 2010 Change of company name Change of company name
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2010 Oct 21, 2010 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary, one Agent and one President (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Non-Board Secretary, one Agent and one President (a man)
Registry Nov 3, 2010 Oct 21, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 3, 2010 Sole proprietorship Sole proprietorship
Registry Nov 3, 2010 Oct 21, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 14, 2010 Jun 1, 2010 Change of registered office Change of registered office
Registry Mar 10, 2010 Mar 1, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 11, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2010 Filing Of Financial Statement 907... Filing Of Financial Statement 907...
Registry Oct 9, 2009 Feb 12, 2010 Reelection Reelection
Registry May 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jan 13, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2008 Dec 4, 2008 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Dec 17, 2008 Dec 4, 2008 Statement of individual company Statement of individual company
Registry Dec 16, 2008 Reelection Reelection
Registry Sep 22, 2008 Sep 8, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 22, 2008 Sep 8, 2008 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 28, 2008 Jul 15, 2008 Resignation of one Director Resignation of one Director
Registry Jul 28, 2008 Jul 15, 2008 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 28, 2008 Jul 15, 2008 Reelection Reelection
Registry Jun 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Nov 20, 2007 Reelection Reelection
Registry Sep 13, 2007 Aug 24, 2007 Reelection 4681... Reelection 4681...
Registry Sep 13, 2007 Aug 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2007 Aug 24, 2007 Resignation of one Director Resignation of one Director
Registry Jul 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2007 Jan 8, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 15, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 8, 2005 Jun 24, 2005 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 5, 2004 Apr 22, 2004 Four appointments: 4 men Four appointments: 4 men
Registry Apr 30, 2004 Apr 19, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 3, 2003 Nov 20, 2003 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2002 Jul 24, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 30, 2002 Jul 15, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 11, 2002 Jun 27, 2002 Two appointments: 2 companies Two appointments: 2 companies
Registry Jul 11, 2002 Jun 27, 2002 Reelection Reelection
Registry Dec 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2001 Jan 15, 2001 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jan 15, 2001 Dec 28, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2000 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Jun 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2000 Mar 30, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Apr 14, 2000 Mar 30, 2000 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 31, 2000 Jan 17, 2000 Change of company name Change of company name
Registry Nov 8, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 1999 Apr 16, 1999 Resignation of one Representative Resignation of one Representative
Registry May 3, 1999 Apr 15, 1999 Resignation of 4 people: one Vocal Tip Resignation of 4 people: one Vocal Tip
Registry May 3, 1999 Apr 16, 1999 Three appointments: 3 men Three appointments: 3 men
Registry May 3, 1999 Apr 16, 1999 Four appointments: 4 men Four appointments: 4 men
Registry Apr 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 1998 Sep 18, 1998 Reduction of capital Reduction of capital
Registry Feb 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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