Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Sistema De Tarjetas y Medios De Pago S.A. |
| Company type | Sociedad Anónima (Public Limited Company) |
|---|---|
| VAT Number (CIF) | A87992681 |
| Universal Entity Code | 6612-6581-5734-4114 |
| Record last updated | Wednesday, March 6, 2024 7:07:03 AM UTC |
| Official Address | Madrid |
| Postal Code | 28016 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Mar 6, 2024 | Feb 28, 2024 | Resignation of one Representative (a woman) | |
| Registry | Mar 6, 2024 | Feb 28, 2024 | Appointment of a man as Joint & Joint And Several Representative | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Resignation of one Agent (a woman) | |
| Registry | Nov 16, 2023 | Nov 8, 2023 | Appointment of a man as Agent | |
| Financials | Sep 15, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Resignation of one Director (a woman) | |
| Registry | Apr 14, 2023 | Apr 5, 2023 | Appointment of a woman as Director | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Resignation of one Agent (a man) | |
| Registry | Mar 22, 2023 | Mar 14, 2023 | Appointment of a man as Agent | |
| Registry | Feb 21, 2023 | Feb 14, 2023 | Resignation of one Representative (a man) | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Resignation of one Agent (a man) | |
| Registry | Dec 29, 2022 | Dec 21, 2022 | Appointment of a woman as Agent | |
| Registry | Nov 22, 2022 | Oct 6, 2020 | Appointment of a man as Agent | |
| Registry | Nov 22, 2022 | Oct 6, 2020 | Errata | |
| Registry | Oct 27, 2022 | Oct 20, 2022 | Appointment of a woman as Representative | |
| Financials | Oct 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Resignation of one Director (a man) | |
| Registry | Feb 25, 2022 | Feb 18, 2022 | Two appointments: a woman and a person | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Resignation of 5 people: one Director and one Agent (a man) | |
| Registry | Dec 16, 2021 | Dec 9, 2021 | Five appointments: a person, 2 men and 2 women | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Resignation of one Agent (a woman) | |
| Registry | Nov 26, 2021 | Nov 19, 2021 | Appointment of a man as Agent | |
| Financials | Oct 15, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Appointment of a woman as Agent | |
| Registry | Oct 6, 2021 | Sep 29, 2021 | Other items | |
| Registry | Sep 29, 2021 | Sep 22, 2021 | Reelection | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Resignation of one Director (a man) | |
| Registry | Mar 17, 2021 | Mar 10, 2021 | Appointment of a man as Director | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Resignation of 3 people: one Director (a man) | |
| Registry | Oct 14, 2020 | Oct 6, 2020 | Three appointments: a man and 2 companies | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Resignation of one Agent (a man) | |
| Registry | Apr 8, 2020 | Apr 1, 2020 | Appointment of a man as Agent | |
| Registry | Feb 27, 2020 | Feb 20, 2020 | Change of registered office | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Resignation of one Agent (a man) | |
| Registry | Dec 19, 2019 | Dec 12, 2019 | Appointment of a man as Agent | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Resignation of 3 people: one Director (a man) | |
| Registry | Oct 31, 2019 | Oct 24, 2019 | Three appointments: 2 men and a woman | |
| Financials | Oct 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Resignation of one Agent (a man) | |
| Registry | Mar 11, 2019 | Mar 4, 2019 | Appointment of a woman as Agent | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Resignation of one Director | |
| Registry | Mar 5, 2019 | Feb 26, 2019 | Two appointments: a woman and a person | |
| Financials | Jan 18, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Dec 18, 2018 | Dec 10, 2018 | Other items | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Resignation of one Director (a man) | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Appointment of a man as Director | |
| Registry | Aug 1, 2018 | Jul 25, 2018 | Statutory changes | |
| Registry | Jul 31, 2018 | Jul 23, 2018 | Appointment of a person as Auditor | |
| Registry | Jul 6, 2018 | Jun 29, 2018 | Website of the company | |
| Registry | Mar 23, 2018 | Mar 15, 2018 | Seven appointments: 6 men and a woman | |
| Registry | Mar 7, 2018 | Feb 23, 2018 | | |
| Registry | Mar 7, 2018 | Feb 23, 2018 | Twenty Eight appointments: 16 men, 9 companies and 3 women | |
| Registry | Mar 7, 2018 | Feb 23, 2018 | Other items | |
| Registry | Mar 7, 2018 | Feb 23, 2018 | Merger by union | |
