TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO 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
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| 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 Transferzero Money Transfer Entidad De Pago S.A. |
FE & ZE MONEY TRANSFER ENTIDAD DE PAGO SA
EUROSOL GLOBAL TRANSFER ENTIDAD DE PAGO SA
| Company type | Sociedad Anónima (Public Limited Company) |
| VAT Number (CIF) | A86441011 |
| Universal Entity Code | 7701-9485-7085-5309 |
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| Record last updated | Saturday, June 22, 2024 6:14:43 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28046 |
| Sector | service |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Financials | Jun 22, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Feb 8, 2024 | Feb 1, 2024 | Appointment of a person as Representative | |
| Financials | Sep 15, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Resignation of one Joint And Several Representative | |
| Registry | Apr 11, 2023 | Mar 30, 2023 | Appointment of a man as Joint And Several Representative | |
| Financials | Feb 16, 2023 | | Annual Accounts filing (2021 ordinary) | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Appointment of a person as Auditor | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Capital increase | |
| Registry | Feb 22, 2022 | Feb 15, 2022 | Statutory changes | |
| Registry | Nov 8, 2021 | Nov 1, 2021 | Capital increase | |
| Registry | Oct 25, 2021 | Oct 18, 2021 | Appointment of a man as Representative | |
| Financials | Sep 22, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 30, 2021 | Jul 23, 2021 | Appointment of a woman as Representative | |
| Registry | Jun 21, 2021 | Jun 14, 2021 | Change of registered office | |
| Registry | May 18, 2021 | May 11, 2021 | Resignation of one Representative (a man) | |
| Registry | May 18, 2021 | May 11, 2021 | Appointment of a person as Joint And Several Representative | |
| Registry | Nov 17, 2020 | Nov 10, 2020 | Appointment of a person as Auditor | |
| Registry | Nov 16, 2020 | Nov 6, 2020 | Two appointments: a woman and a man | |
| Registry | Oct 15, 2020 | Oct 7, 2020 | Other items | |
| Registry | Oct 14, 2020 | Aug 30, 2018 | Errata | |
| Financials | Aug 27, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Dec 4, 2019 | Nov 27, 2019 | Capital increase | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Appointment of a man as Representative | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Change of registered office | |
| Financials | Jul 24, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Appointment of a man as Representative | |
| Registry | Mar 29, 2019 | Mar 22, 2019 | Change of registered office | |
| Registry | Sep 6, 2018 | Aug 30, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 6, 2018 | Aug 30, 2018 | Appointment of a woman as Sole Administrator | |
| Financials | Jul 18, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Registry | Jun 20, 2018 | Jun 12, 2018 | Two appointments: a man and a woman | |
| Registry | Mar 22, 2018 | Mar 13, 2018 | Resignation of one Sole Administrator (a man) | |
| Registry | Mar 22, 2018 | Mar 13, 2018 | Appointment of a man as Sole Administrator | |
| Registry | Mar 19, 2018 | Mar 12, 2018 | Sole proprietorship | |
| Registry | Jan 26, 2018 | Jan 19, 2018 | Other items | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Statement of individual company | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Capital increase | |
| Financials | Aug 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Registry | Jan 4, 2017 | Dec 28, 2016 | Change of company name | |
| Registry | Nov 21, 2016 | Nov 11, 2016 | Lost character of sole shareholder company | |
| Financials | Aug 13, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Registry | Jun 3, 2016 | May 27, 2016 | Statutory changes | |
| Registry | Jun 3, 2016 | May 27, 2016 | Change of registered office | |
| Registry | Jan 21, 2016 | Jan 13, 2016 | Reelection | |
| Financials | Sep 24, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Feb 2, 2015 | Jan 23, 2015 | Reduction of capital | |
| Registry | Dec 15, 2014 | Dec 4, 2014 | Change of company name | |
| Registry | Dec 15, 2014 | Dec 4, 2014 | Appointment of a man as Representative | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Statement of individual company | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Resignation of 2 people: one Joint And Several Administrator (a man) | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Appointment of a man as Sole Administrator | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Statutory changes | |
| Registry | Nov 11, 2014 | Oct 31, 2014 | Other items | |
| Financials | Jul 10, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Jun 23, 2014 | | Annual Accounts filing (2012 ordinary) | |
| Registry | Jan 9, 2013 | Dec 28, 2012 | Appointment of a person as Auditor | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Statutory changes | |
| Registry | Aug 31, 2012 | Aug 21, 2012 | Change of registered office | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | | |
| Registry | Jul 3, 2012 | Jun 21, 2012 | Two appointments: a person and a man | |
