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ONYX CENTERSOURCE SPAIN SA

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Reports

Extended Company Report with Annual Accounts ONYX CENTERSOURCE SPAIN S.A. 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 2022)
  • 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 ONYX CENTERSOURCE SPAIN 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 Onyx Centersource Spain S.A.

Financials

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

WORLDWIDE PAYMENT SYSTEMS SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A41996679
Record last updated Wednesday, January 31, 2024 10:01:04 PM UTC
Official Address The Torneo avenue 72 41002 Sevilla Sevilla
There are 97 companies registered at this street
Postal Code 41002

Charts

Visits

ONYX CENTERSOURCE SPAIN SA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 31, 2024 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Nov 6, 2023 Oct 25, 2023 Statutory changes Statutory changes
Registry Nov 6, 2023 Oct 25, 2023 Change of company name Change of company name
Registry Jun 8, 2023 May 31, 2023 Statutory changes Statutory changes
Financials Feb 1, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Oct 14, 2022 Oct 6, 2022 Resignation of 3 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President Resignation of 3 people: one Director, one Deputy Chief No, one Non-Board Secretary and one President
Registry Oct 14, 2022 Oct 6, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Oct 14, 2022 Oct 6, 2022 Other items Other items
Registry Aug 9, 2022 Jul 27, 2022 Capital increase Capital increase
Registry Aug 9, 2022 Jul 27, 2022 Statutory changes Statutory changes
Registry May 17, 2022 May 10, 2022 Capital increase Capital increase
Registry May 17, 2022 May 10, 2022 Statutory changes Statutory changes
Registry May 9, 2022 Apr 26, 2022 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 24, 2022 Mar 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 24, 2022 Mar 14, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Dec 17, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 16, 2021 Nov 9, 2021 Capital increase Capital increase
Registry Nov 16, 2021 Nov 9, 2021 Statutory changes Statutory changes
Registry Sep 2, 2021 Aug 26, 2021 Capital increase Capital increase
Registry Sep 2, 2021 Aug 26, 2021 Statutory changes Statutory changes
Registry Jul 29, 2021 Jul 21, 2021 Capital increase Capital increase
Registry Jul 29, 2021 Jul 21, 2021 Statutory changes Statutory changes
Registry May 28, 2021 May 19, 2021 Capital increase Capital increase
Registry May 28, 2021 May 19, 2021 Capital increase 2585... Capital increase 2585...
Registry May 28, 2021 May 19, 2021 Statutory changes Statutory changes
Financials May 3, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Apr 26, 2021 Apr 16, 2021 Reelection Reelection
Registry Apr 26, 2021 Apr 16, 2021 Resignation of one Representative (a woman) and one Joint And Several Representative (a woman) Resignation of one Representative (a woman) and one Joint And Several Representative (a woman)
Registry Apr 26, 2021 Apr 16, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Apr 19, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 16, 2021 Apr 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 16, 2021 Apr 8, 2021 Reelection Reelection
Registry Apr 16, 2021 Apr 8, 2021 Reelection 1742... Reelection 1742...
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jul 27, 2018 Jul 19, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jul 2, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 1, 2018 Jan 24, 2018 Statutory changes Statutory changes
Registry Feb 1, 2018 Jan 24, 2018 Change of registered office Change of registered office
Registry Mar 10, 2017 Feb 22, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2017 Feb 22, 2017 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Financials Nov 4, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 18, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 16, 2015 Mar 4, 2015 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 13, 2015 Mar 4, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2014 Dec 10, 2014 Statement of individual company Statement of individual company
Registry Dec 19, 2014 Dec 10, 2014 Resignation of 5 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 5 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Dec 19, 2014 Dec 10, 2014 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Dec 19, 2014 Dec 10, 2014 Statutory changes Statutory changes
Registry Dec 19, 2014 Dec 10, 2014 Change of registered office Change of registered office
Registry Dec 19, 2014 Dec 10, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 19, 2014 Dec 10, 2014 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Financials Jul 16, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 9, 2014 Jul 2, 2014 Reelection Reelection
Registry Apr 29, 2014 Apr 21, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Aug 27, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 27, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Mar 22, 2013 Mar 12, 2013 Statutory changes Statutory changes
Registry Mar 22, 2013 Mar 12, 2013 Change of company purpose Change of company purpose
Registry Oct 9, 2012 Capital increase Capital increase
Registry Oct 9, 2012 Statutory changes Statutory changes
Registry Oct 9, 2012 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 9, 2012 Reduction of capital Reduction of capital
Registry Oct 9, 2012 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 Sep 11, 2012 Aug 27, 2012 Resignation of one Director and one Vice President Resignation of one Director and one Vice President
Registry Apr 19, 2012 Apr 4, 2012 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 26, 2012 Jan 13, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 19, 2011 Oct 3, 2011 Other items Other items
Registry Oct 19, 2011 Other items 4156... Other items 4156...

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