Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
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| VAT Number of Universalpay Entidad De Pago S.L. |
| Company type | Sociedad Limitada, Extinguished company |
|---|---|
| VAT Number (CIF) | B86754991 |
| Universal Entity Code | 5704-4680-4767-0429 |
| Record last updated | Wednesday, December 27, 2023 7:28:18 AM UTC |
| Official Address | The Condesa De Venadito street 1 Madrid 28027 There are 301 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Sector | Service activities related to hunting |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 27, 2023 | Dec 19, 2023 | Dissolution | |
| Registry | Dec 27, 2023 | Dec 19, 2023 | Extinction | |
| Financials | Jul 5, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jul 4, 2023 | Jun 27, 2023 | Reelection | |
| Financials | Mar 22, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Appointment of a man as Representative | |
| Registry | Apr 18, 2022 | Apr 7, 2022 | Reelection | |
| Financials | Apr 8, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Feb 1, 2022 | Jan 25, 2022 | Appointment of a man as Representative | |
| Financials | Oct 30, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Sep 2, 2021 | Aug 26, 2021 | Three appointments: a woman and 2 men | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Resignation of one General Director and one Director (a man) | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Resignation of one Representative (a man) | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Appointment of a man as Director and General Director | |
| Financials | May 12, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 18, 2021 | Jan 8, 2021 | Errata | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Resignation of one Director (a man) | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Appointment of a woman as Director | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Appointment of a man as Representative | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Appointment of a woman as Representative | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Appointment of a man as Representative | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Resignation of 2 people: one Representative (a man) | |
| Registry | Jan 15, 2021 | Jan 8, 2021 | Reelection | |
| Financials | Jan 8, 2021 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Nov 19, 2019 | Nov 12, 2019 | Reelection | |
| Registry | Nov 8, 2019 | Oct 31, 2019 | Reelection 4626... | |
| Registry | Oct 30, 2019 | Oct 23, 2019 | Four appointments: 2 women and 2 men | |
| Registry | Oct 15, 2019 | Oct 8, 2019 | Reelection | |
| Financials | Oct 11, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 25, 2019 | Sep 18, 2019 | Resignation of one Representative (a woman) | |
| Financials | Sep 11, 2019 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Jan 15, 2018 | Jan 8, 1918 | Resignation of 2 people: one Director (a man) | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Resignation of one Representative (a woman) | |
| Registry | Aug 17, 2017 | Aug 8, 2017 | Appointment of a woman as Representative | |
| Registry | Mar 13, 2017 | Mar 1, 2017 | Appointment of a person as Auditor | |
| Financials | Jan 17, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Oct 20, 2016 | Oct 11, 2016 | Statutory changes | |
| Registry | Sep 28, 2016 | Sep 20, 2016 | Change of registered office | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Resignation of one Non-Board Secretary | |
| Registry | Sep 27, 2016 | Sep 20, 2016 | Appointment of a man as Non-Board Secretary | |
| Registry | Sep 26, 2016 | Sep 16, 2016 | Resignation of 2 people: one Director (a man) | |
| Registry | Sep 26, 2016 | Sep 16, 2016 | Two appointments: a woman and a man | |
| Registry | Apr 22, 2016 | Apr 14, 2016 | Statement of individual company | |
| Financials | Mar 10, 2016 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Dec 15, 2015 | Dec 7, 2015 | Four appointments: a woman and 3 men | |
| Registry | Dec 3, 2015 | Nov 26, 2015 | Resignation of one Director (a man) and one President (a man) | |
| Registry | Dec 3, 2015 | Nov 26, 2015 | Two appointments: 2 men | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Resignation of one Director (a man) | |
| Registry | Nov 18, 2015 | Nov 10, 2015 | Appointment of a man as Director | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Appointment of a woman as Representative | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Appointment of a woman as Representative 3376... | |
| Registry | Aug 13, 2015 | Aug 5, 2015 | Appointment of a man as Representative | |
| Registry | Jun 4, 2014 | May 28, 2014 | Appointment of a man as Representative 2353... | |
| Financials | May 29, 2014 | Annual Accounts filing (2013 ordinary) | | |
| Registry | Apr 21, 2014 | Apr 7, 2014 | Resignation of one Director (a man) | |
| Registry | Apr 21, 2014 | Apr 7, 2014 | Appointment of a woman as Director | |
| Registry | Jan 31, 2014 | Jan 23, 2014 | Other items | |
| Registry | Jan 7, 2014 | Oct 31, 2013 | Errata | |
| Registry | Jan 7, 2014 | Oct 31, 2013 | Appointment of a person as Auditor | |
| Registry | Dec 11, 2013 | Dec 2, 2013 | Lost character of sole shareholder company | |
| Registry | Nov 11, 2013 | Oct 31, 2013 | | |
| Registry | Nov 11, 2013 | Oct 31, 2013 | Statement of individual company | |
