NATIVA HOLDING MEDIOS DE PAGO SL
BANESCO HOLDING MEDIOS DE PAGO SL
| Company type | Sociedad Limitada, Active |
| VAT Number (CIF) | B86570223 |
| Universal Entity Code | 8424-8177-9756-0185 |
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| Record last updated | Tuesday, April 2, 2024 6:03:54 AM UTC |
| Official Address | The Claudio Coello street 77 Madrid 28046 There are 1,957 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | resident |
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| Document Type | Publication date | Registry Date | Download link | |
| Registry | Apr 2, 2024 | Mar 22, 2024 | Appointment of a person as Auditor |  |
| Financials | Sep 6, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Aug 14, 2023 | Aug 7, 2023 | Sole proprietorship | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Reelection | |
| Financials | Aug 25, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Mar 24, 2022 | Mar 17, 2022 | Other items | |
| Registry | Jan 20, 2022 | Jan 13, 2022 | Reelection | |
| Financials | Sep 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jan 15, 2021 | Jan 10, 2021 | Reelection | |
| Financials | Dec 21, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Apr 7, 2020 | Mar 31, 2020 | Resignation of one Director and one President | |
| Registry | Apr 7, 2020 | Mar 31, 2020 | Appointment of a man as President and Director | |
| Registry | Feb 19, 2020 | Feb 12, 2020 | Resignation of one Director (a man) | |
| Financials | Sep 7, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Aug 19, 2019 | Aug 9, 2019 | Reduction of capital | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Two appointments: 2 women | |
| Financials | Mar 16, 2019 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Resignation of 3 people: one Joint And Several Administrator (a man) | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Four appointments: 3 men and a person | |
| Registry | Jul 27, 2018 | Jul 19, 2018 | Other items | |
| Registry | Apr 16, 2018 | Apr 6, 2018 | Appointment of a person as Auditor | |
| Financials | Oct 10, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | May 25, 2017 | May 16, 2017 | Resignation of 2 people: one Joint And Several Administrator and one Agent (a man) | |
| Registry | May 25, 2017 | May 16, 2017 | Two appointments: 2 men | |
| Registry | Sep 28, 2016 | Sep 20, 2016 | Change of company name | |
| Financials | Sep 21, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Sep 20, 2016 | Sep 12, 2016 | Capital increase | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Mar 10, 2016 | Mar 2, 2016 | Two appointments: a man and a woman | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Resignation of one Sole Administrator (a man) | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Three appointments: a person and 2 men | |
| Registry | Feb 1, 2016 | Jan 25, 2016 | Other items | |
| Financials | Sep 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Resignation of 4 people: one Director (a man), one Vice President (a man), one Non-Board Secretary, one President (a man) and one Ceo (a man) | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Appointment of a man as Sole Administrator | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Other items | |
| Registry | Mar 6, 2015 | Feb 26, 2015 | Two appointments: a woman and a man | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Two appointments: 2 men | |
| Financials | Sep 15, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Aug 20, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Dec 20, 2012 | Dec 12, 2012 | Four appointments: 3 men and a woman | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Statement of individual company | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | Three appointments: 3 men | |
| Registry | Dec 19, 2012 | Dec 11, 2012 | | |
