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Dato Capital Spain

VERIFONE ESPANA SA

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Reports

Extended Company Report VERIFONE ESPANA S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders VERIFONE ESPANA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Verifone Espana S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A79496618
Record last updated Sunday, November 16, 2014 7:55:10 AM UTC
Official Address The De Los Poblados via 1 Parque Empresarial Alve Madrid 28024
There are 38 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28024
Sector appliance, electrical, household, radio, television

Charts

Visits

VERIFONE ESPANA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 10, 2012 Jan 31, 2012 Resignation of 5 people: 3 men and 2 women Resignation of 5 people: 3 men and 2 women
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 10, 2012 Jan 31, 2012 Dissolution Dissolution
Registry Feb 10, 2012 Jan 31, 2012 Extinction Extinction
Registry Oct 7, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2011 Filing Of Financial Statement 7444... Filing Of Financial Statement 7444...
Registry Jan 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2011 Filing Of Financial Statement 459... Filing Of Financial Statement 459...
Registry Jan 24, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 24, 2011 Filing Of Financial Statement 457... Filing Of Financial Statement 457...
Registry Dec 23, 2010 Dec 13, 2010 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Dec 23, 2010 Dec 13, 2010 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 23, 2010 Dec 13, 2010 Change of registered office Change of registered office
Registry Dec 23, 2010 Dec 14, 2010 Eleven appointments: a person, 5 women and 5 men Eleven appointments: a person, 5 women and 5 men
Registry Dec 23, 2010 Dec 10, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2010 Dec 10, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2007 Filing Of Financial Statement 6396... Filing Of Financial Statement 6396...
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2007 Filing Of Financial Statement 6396... Filing Of Financial Statement 6396...
Registry Sep 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2007 Aug 29, 2007 Change of registered office Change of registered office
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3488... Filing Of Financial Statement 3488...
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3482... Filing Of Financial Statement 3482...
Registry Jul 31, 2007 Jul 13, 2007 Resignation of 3 people: one Director (a woman), one President (a man) and one Ceo (a man) Resignation of 3 people: one Director (a woman), one President (a man) and one Ceo (a man)
Registry Jul 31, 2007 Jul 13, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Mar 31, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2003 Feb 14, 2003 Resignation of 7 people: one Representative, one Director (a man), one Secretary (Non Member Of The Board) and one President Resignation of 7 people: one Representative, one Director (a man), one Secretary (Non Member Of The Board) and one President
Registry Mar 7, 2003 Feb 14, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 7, 2003 Feb 14, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2001 Filing Of Financial Statement 293... Filing Of Financial Statement 293...
Registry Jun 26, 2000 Jun 13, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2000 Apr 10, 2000 Resignation of one Vocal Tip and one President (a man) Resignation of one Vocal Tip and one President (a man)
Registry Apr 19, 2000 Change of registered office Change of registered office
Registry Jun 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 1999 May 22, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 1998 Statutory changes Statutory changes
Registry Dec 24, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 6, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 1998 Filing Of Financial Statement 1044... Filing Of Financial Statement 1044...

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