RIA PAYMENT INSTITUTION EP SA
Extended Company Report with Annual Accounts  |
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
- 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 Ria Payment Institution Ep S.A. |
ENVIA TELECOMUNICACIONES S.A.
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A80696792 |
| Universal Entity Code | 2569-6009-0597-5797 |
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| Record last updated | Wednesday, January 22, 2025 6:09:46 PM UTC |
| Information source | Trade Register Madrid Paseo de la Castellana, 44 |
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| Postal Code | 28108 |
| Sector | financial, intermediation, completion, purchase, foreign |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 14, 2025 | Jan 7, 2025 | Two appointments: 2 men | |
| Financials | Aug 27, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Aug 7, 2024 | Jul 31, 2024 | Appointment of a man as Representative | |
| Registry | Aug 5, 2024 | Jul 29, 2024 | Resignation of one Representative (a man) | |
| Registry | Jul 12, 2024 | Jul 5, 2024 | Resignation of 7 people: one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | May 13, 2024 | Apr 30, 2024 | Nine appointments: a person, 3 women and 5 men | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Other items | |
| Financials | Dec 12, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Oct 26, 2023 | Oct 19, 2023 | Reelection | |
| Registry | Oct 25, 2023 | Oct 18, 2023 | Reelection 4536... | |
| Financials | Jan 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Statutory changes | |
| Registry | Nov 28, 2022 | Nov 21, 2022 | Expansion of corporate purpose | |
| Financials | Oct 8, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Aug 27, 2021 | Aug 20, 2021 | Change of company purpose | |
| Registry | Apr 28, 2021 | Apr 21, 2021 | Appointment of a person as Auditor | |
| Financials | Feb 27, 2021 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Feb 12, 2021 | Feb 5, 2021 | Capital increase | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Appointment of a man as Deputy Secretary | |
| Registry | Sep 4, 2020 | Aug 28, 2020 | Reelection | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | Reelection 1347... | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Resignation of one Ceo (a man) | |
| Registry | Dec 20, 2019 | Dec 13, 2019 | Reelection | |
| Financials | Sep 20, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Jun 6, 2019 | May 30, 2019 | Reelection | |
| Financials | Oct 30, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Oct 26, 2018 | Oct 19, 2018 | Resignation of one Joint Representative, one Joint And Several Representative (a man) and one Joint & Joint And Several Representative (a man) | |
| Registry | Apr 12, 2018 | Apr 5, 2018 | Reelection | |
| Financials | Feb 21, 2018 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 18, 2018 | Jan 10, 2018 | Appointment of a man as Director | |
| Registry | Nov 13, 2017 | Nov 2, 2017 | Reelection | |
| Registry | Nov 7, 2017 | Oct 27, 2017 | Appointment of a person as Auditor | |
| Registry | Aug 4, 2017 | Jul 26, 2017 | Appointment cancellations ex officio | |
| Financials | Jan 11, 2017 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Dec 8, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Aug 17, 2015 | Aug 7, 2015 | Reelection | |
| Financials | Dec 30, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Registry | May 21, 2014 | May 12, 2014 | Resignation of one Director (a man) | |
| Registry | May 21, 2014 | May 12, 2014 | Appointment of a man as Director | |
| Registry | May 21, 2014 | May 12, 2014 | Appointment of a man as Ceo | |
| Registry | May 6, 2014 | Apr 24, 2014 | Reelection | |
| Registry | Mar 18, 2014 | Mar 10, 2014 | Resignation of one Director (a man), one President (a man) and one Ceo (a man) | |
| Registry | Mar 18, 2014 | Mar 10, 2014 | Appointment of a man as Director and President | |
| Registry | Mar 18, 2014 | Mar 10, 2014 | Resignation of one Director (a man) | |
| Financials | Mar 4, 2014 | | Annual Accounts filing (2010 ordinary) | |
| Financials | Nov 12, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Nov 12, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Registry | Jul 29, 2013 | Jul 19, 2013 | Resignation of 15 people: one Representative (a man), one Joint Representative and one Joint And Several Representative (a man) | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Six appointments: 5 men and a woman | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Four appointments: 4 men | |
| Registry | Jun 24, 2013 | Jun 14, 2013 | Eight appointments: 7 men and a woman | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Resignation of 40 people: one Representative and one Joint And Several Representative | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Other items | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | 161 appointments: 31 companies, 83 men and 47 women | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | Resignation of 40 people: one Representative and one Joint And Several Representative | |
| Registry | Dec 26, 2011 | Dec 14, 2011 | 174 appointments: 82 men, 47 women and 45 companies | |
| Registry | Sep 23, 2011 | | Statutory changes | |
| Registry | Sep 23, 2011 | Sep 8, 2011 | Statutory changes 3826... | |
| Registry | Sep 23, 2011 | Sep 8, 2011 | Other items | |
| Registry | Sep 23, 2011 | Sep 8, 2011 | Change of company name | |
| Registry | Sep 23, 2011 | Sep 8, 2011 | Change of company purpose | |
| Registry | Jun 28, 2011 | | Resignation of 292 people: one Representative (a man), one Joint And Several Representative (a man) and one Joint & Joint And Several Representative | |
| Registry | Jun 28, 2011 | Jun 10, 2011 | 253 appointments: 74 women, 39 companies and 140 men | |
