MINSAIT PAYMENT SYSTEMS SL
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
|
| 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 Minsait Payment Systems S.L. |
MINSAIT PAYMENTS SYSTEMS SL
| Company type | Sociedad Limitada |
| VAT Number (CIF) | B88403894 |
| Universal Entity Code | 3730-2760-3839-7062 |
|---|
| Record last updated | Monday, February 12, 2024 6:59:26 AM UTC |
| Official Address | Alcobendas |
| Postal Code | 28108 |
| Sector | distribution, instrument, marketing, operation, payment |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Four appointments: 3 women and a man | |
| Registry | Jan 2, 2024 | Dec 23, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 2, 2024 | Dec 23, 2023 | Appointment of a man as Representative | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Oct 30, 2023 | Oct 23, 2023 | Two appointments: a man and a person | |
| Registry | Sep 15, 2023 | Sep 8, 2023 | Merger | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Resignation of one Joint And Several Administrator (a man) | |
| Registry | Aug 4, 2023 | Jul 28, 2023 | Appointment of a man as Joint And Several Administrator | |
| Financials | Jul 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jun 27, 2023 | Jun 20, 2023 | Other items | |
| Registry | Jun 12, 2023 | Jun 5, 2023 | Two appointments: 2 women | |
| Registry | May 19, 2023 | May 11, 2023 | Resignation of 2 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) | |
| Registry | May 19, 2023 | May 11, 2023 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Other items | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Resignation of 16 people: one Representative (a man) and one Joint Representative | |
| Registry | Feb 6, 2023 | Jan 30, 2023 | Seven appointments: 4 men, 2 women and a person | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 30, 2022 | Dec 22, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Two appointments: a woman and a man | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Dec 27, 2022 | Dec 19, 2022 | Appointment of a man as Representative | |
| Registry | Nov 17, 2022 | Nov 8, 2022 | Reelection | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Resignation of 2 people: one Joing Representative and one Joint And Several Representative (a man) | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Three appointments: 3 men | |
| Registry | Nov 4, 2022 | Oct 27, 2022 | Appointment of a woman as Representative | |
| Financials | Aug 11, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Resignation of 3 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 5, 2022 | Jun 28, 2022 | Appointment of a woman as Representative | |
| Registry | May 23, 2022 | May 13, 2022 | Resignation of 2 people: one Joint Representative and one Joint & Joint And Several Representative (a woman) | |
| Registry | May 23, 2022 | May 13, 2022 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Apr 8, 2022 | Apr 1, 2022 | Resignation of 4 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Resignation of 8 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Mar 25, 2022 | Mar 18, 2022 | Two appointments: 2 men | |
| Registry | Sep 8, 2021 | Aug 5, 2020 | Errata | |
| Financials | Aug 26, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Resignation of 2 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Jul 27, 2021 | Jul 20, 2021 | Three appointments: 3 men | |
| Registry | Feb 17, 2021 | Feb 10, 2021 | Resignation of one Joint Representative | |
| Registry | Jan 27, 2021 | Jan 20, 2021 | Statement of individual company | |
| Registry | Jan 25, 2021 | Jan 18, 2021 | Appointment of a man as Representative | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Resignation of 2 people: one Joint And Several Representative (a woman) | |
| Registry | Oct 21, 2020 | Oct 14, 2020 | Three appointments: 2 women and a man | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Aug 12, 2020 | Aug 5, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Financials | Aug 2, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Lost character of sole shareholder company | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Resignation of 2 people: one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 17, 2020 | Mar 10, 2020 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Mar 3, 2020 | Feb 25, 2020 | Change of company name | |
| Registry | Jan 30, 2020 | Jan 23, 2020 | Capital increase | |
| Registry | Jan 14, 2020 | Jan 3, 2020 | Seven appointments: 6 men and a person | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Capital increase | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Capital increase 4685... | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Capital increase | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Statutory changes | |
| Registry | Nov 13, 2019 | Nov 6, 2019 | Other items | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Fifty Four appointments: 33 men, 18 women and 3 companies | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Six appointments: 4 women and 2 men | |
| Registry | Nov 11, 2019 | Nov 4, 2019 | Two appointments: a man and a woman | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Appointment of a person as Auditor | |
