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VERIFONE SYSTEMS SPAIN SL

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Reports

Extended Company Report with Annual Accounts VERIFONE SYSTEMS SPAIN S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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 VERIFONE SYSTEMS SPAIN S.L. 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 Systems Spain S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LIPMAN INGENIERIA ELECTRONICA S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82140500
Universal Entity Code2608-2330-3087-0013
Record last updated Monday, May 13, 2024 6:15:38 AM UTC
Official Address Via Via De Los Poblados 1 Madrid 28033
There are 418 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28033
Phone number 913822767
Website http://www.lipman.es
Sector Other computer related activities

Charts

Visits

VERIFONE SYSTEMS SPAIN SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 13, 2024 Apr 30, 2024 Resignation of 5 people: a man, 3 women and a person Resignation of 5 people: a man, 3 women and a person
Registry May 13, 2024 Apr 30, 2024 Two appointments: a person and a woman Two appointments: a person and a woman
Registry May 13, 2024 Apr 30, 2024 Other items Other items
Registry May 13, 2024 Apr 30, 2024 Eight appointments: 3 men and 5 women Eight appointments: 3 men and 5 women
Registry Feb 12, 2024 Feb 5, 2024 Reelection Reelection
Registry Aug 18, 2023 Aug 11, 2023 Reelection 3726... Reelection 3726...
Registry Aug 3, 2023 Jul 27, 2023 Three appointments: 3 men Three appointments: 3 men
Registry Oct 26, 2022 Oct 19, 2022 Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman) Resignation of 3 people: one Representative (a man) and one Joint & Joint And Several Representative (a woman)
Registry Oct 26, 2022 Oct 19, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2022 Oct 19, 2022 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 26, 2022 Oct 19, 2022 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Oct 26, 2022 Oct 19, 2022 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Feb 23, 2022 Feb 16, 2022 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Feb 23, 2022 Feb 16, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 12, 2020 Mar 5, 2020 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 12, 2020 Mar 5, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Jan 21, 2020 Jan 15, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 21, 2020 Jan 15, 2020 Other items Other items
Registry Jul 31, 2019 Jul 24, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Jul 31, 2019 Jul 24, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 8, 2019 Mar 1, 2019 Resignation of one Joint & Joint And Several Representative (a woman) Resignation of one Joint & Joint And Several Representative (a woman)
Registry Dec 26, 2018 Dec 17, 2018 Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of 2 people: one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Dec 26, 2018 Dec 17, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Mar 27, 2018 Mar 19, 2018 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Mar 27, 2018 Mar 19, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 27, 2018 Mar 19, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Mar 20, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 1, 2018 Feb 19, 2018 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Mar 1, 2018 Feb 19, 2018 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Feb 9, 2018 Feb 1, 2018 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 26, 2017 Jul 18, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 17, 2017 Jul 5, 2017 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Jul 17, 2017 Jul 6, 2017 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Feb 27, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Feb 16, 2017 Feb 9, 2017 Reelection Reelection
Registry Feb 15, 2017 Feb 7, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 28, 2016 Sep 20, 2016 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 28, 2016 Sep 20, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 28, 2016 Sep 20, 2016 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Sep 28, 2016 Sep 20, 2016 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jul 14, 2016 Jul 5, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 7, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jun 29, 2015 Jun 18, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 29, 2015 Jun 18, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 5, 2015 Jan 28, 2015 Reelection Reelection
Financials Jan 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 28, 2014 Oct 20, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 28, 2014 Oct 20, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Oct 28, 2014 Oct 20, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 12, 2014 Sep 3, 2014 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 22, 2013 Oct 14, 2013 Resignation of one Representative Resignation of one Representative
Registry Oct 3, 2013 Sep 25, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2013 Sep 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2013 Sep 25, 2013 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 20, 2012 Dec 12, 2012 Change of registered office Change of registered office
Registry Nov 8, 2012 Reelection Reelection
Registry Dec 14, 2011 Nov 30, 2011 Seven appointments: 3 men, 2 companies and 2 women Seven appointments: 3 men, 2 companies and 2 women
Registry Dec 14, 2011 Nov 30, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 14, 2011 Nov 30, 2011 Resignation of one Sole Administrator (a man) 4962... Resignation of one Sole Administrator (a man) 4962...
Registry Dec 14, 2011 Nov 30, 2011 Seven appointments: 4 women and 3 men,: 4 women and 3 men Seven appointments: 4 women and 3 men,: 4 women and 3 men
Registry Dec 14, 2011 Nov 30, 2011 Statutory changes Statutory changes
Registry Dec 14, 2011 Nov 30, 2011 Seven appointments: 3 men, 2 companies and 2 women Seven appointments: 3 men, 2 companies and 2 women

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