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Dato Capital Spain

MULTIPAY SL, Spain

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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) B92533363
Universal Entity Code0388-9522-4004-4062
Record last updated Tuesday, September 24, 2024 9:47:01 PM UTC
Official Address The El Saladillo residential 2 Estepona 29692
There are 86 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29692
Phone number 952893744
Sector finance, financing, credit, intermediation, trade

Charts

Visits

MULTIPAY SL. (Spain)Page visits ©2025 https://en.datocapital.com2013-22013-32013-42013-122014-62021-92025-12025-401234

Directors

Document Type Publication date Registry Date Download link
Financials Sep 24, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jul 11, 2024 Jul 4, 2024 Sole proprietorship Sole proprietorship
Financials Oct 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Sep 12, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 6, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 3, 2020 Jan 24, 2020 Change of registered office Change of registered office
Financials Aug 22, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jun 6, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Apr 22, 2019 Apr 10, 2019 Other items Other items
Financials Sep 1, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 9, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Aug 25, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 18, 2013 Jul 9, 2013 Capital increase Capital increase
Registry Jul 18, 2013 Jul 9, 2013 Expansion of corporate purpose Expansion of corporate purpose
Tax Aug 21, 2012 Aug 17, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2012 Mar 30, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Jan 24, 2012 Jan 20, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Jul 1, 2011 Filing Of Financial Statement 2959... Filing Of Financial Statement 2959...
Tax Jul 21, 2011 Jul 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2010 Apr 19, 2010 Capital increase Capital increase
Registry Oct 5, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2009 Filing Of Financial Statement 5861... Filing Of Financial Statement 5861...
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2008 Filing Of Financial Statement 420... Filing Of Financial Statement 420...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement

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