EASY PAYMENT AND FINANCE EP SA

Calle Alonso Heredia, 2, 28028 Madrid, Madrid, España
active Date of establishment: 02/10/2009 NIF: A85785905

EASY PAYMENT AND FINANCE EP SA

Calle Alonso Heredia, 2, 28028 Madrid, Madrid, España
active Date of establishment: 02/10/2009 NIF: A85785905

General info

Registered Name
EASY PAYMENT AND FINANCE EP SA
Legal form
Joint Stock Company (SA)
NIF
A85785905
VAT number (VEIS)
Check it
Date of establishment
02/10/2009
Legal address
Calle Alonso Heredia, 2, 28028 Madrid, Madrid, España
CNAE
8299 - Other business support activities n.e.c.
Telephone
+34 902051255
Company status
active
Previous company names
EASY REMITTANCE SA
Business Activity
Constitución (2009-11-10): COMPRA Y VENTA DE BILLETES EXTRANJERO Y CHEQUES DE VIAJERO
Number of Employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015
Website
www.easyremesas.com

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  • Domains
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  • Directors (current and non-current roles)
  • Domains
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  • Annual Accounts and Financial statements
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  • Annual Accounts - Business Register Format
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  • Report
  • Annual accounts and financial statements 2014 PDF + EXCEL
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  • Annual accounts and financial statements 2013 PDF + EXCEL
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  • Annual accounts and financial statements 2012 PDF + EXCEL
  • Annual accounts and financial statements 2012 PDF
  • Annual accounts and financial statements 2011 PDF + EXCEL
  • Annual accounts and financial statements 2011 PDF
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Directors

Latest movements:

Map of Directors:

    Name Position Appointment Dismissal

      Latest actions of the BORME (Spanish Official Gazette of the Companies Registry)

        • 21/11/2016 BORME act no.: 469203 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Consejero: FIGUEIREDO ALEX ROGERIO;BORGES LUIS FELIPE AUGUSTO;ACHI DE GALVAN JAZMIN Presidente: BORGES LUIS FELIPE AUGUSTO ConDelegado: BORGES LUIS FELIPE AUGUSTO SecreNoConsj: LINARES POLAINO MIGUEL

        • 21/11/2016 BORME act no.: 469203 Register: MADRID See official BORME entry

          Nombramientos

          Adm Unico: ACHI DE GALVAN JAZMIN

        • 21/11/2016 BORME act no.: 469203 Register: MADRID See official BORME entry

          Otros conceptos

          Cambio del Organo de Administración: Consejo de administración a Administrador único

        • 25/02/2016 BORME act no.: 86485 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 20/10/2015 BORME act no.: 420532 Register: MADRID See official BORME entry

          Revocaciones

          ApoManc: DE SANTIS FABIO MARCEL;SIMAO SIMAO PATRICIA

        • 20/10/2015 BORME act no.: 420532 Register: MADRID See official BORME entry

          Nombramientos

          ApoManc: BELTRE RAMIREZ MARIA YOSIRA;SIMAO SIMAO PATRICIA

        • 03/04/2014 BORME act no.: 149278 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Adm Unico: ROGERIO FIGUEIREDO ALEX

        • 03/04/2014 BORME act no.: 149278 Register: MADRID See official BORME entry

          Nombramientos

          SecreNoConsj: LINARES POLAINO MIGUEL Consejero: FIGUEIREDO ALEX ROGERIO;BORGES LUIS FELIPE AUGUSTO;ACHI DE GALVAN JAZMIN Presidente: BORGES LUIS FELIPE AUGUSTO ConDelegado: BORGES LUIS FELIPE AUGUSTO

        • 03/04/2014 BORME act no.: 149278 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          Cambio del Organo de Administración: Administrador único a Consejo de administración

        • 03/04/2014 BORME act no.: 149279 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: FLORES ANAS HERCI ALTAGRACIA;JANCAMY SL;CEPEDA ESTRELLA JOSE LUIS;CLACYN TELECOMUNICACIONES SL;NUÑEZ REYES LONNY DANIEL;BIBAT RAQUINIO AMELIA;PEREZ MARTE JOSE-RAMON

          Connections

            Name From To
              View all connections (6) See less

              Summary information of the company EASY PAYMENT AND FINANCE EP SA

              EASY PAYMENT AND FINANCE EP SA is a company that was established in 02/10/2009. Its company status is active and its cif is A85785905.

              Its economic activity belongs to the CNAE 8299 - Other business support activities n.e.c.. Its SIC is 7389 - Servicios empresariales. According to its business activity, EASY PAYMENT AND FINANCE EP SA is dedicated to: Constitución (2009-11-10) COMPRA Y VENTA DE BILLETES EXTRANJERO Y CHEQUES DE VIAJERO .

              EASY PAYMENT AND FINANCE EP SA has between 1 and 9 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Madrid. Its share capital is of € 400.000,00. In total, it has 35 registered positions. Its last change published in the BORME was in 21/11/2016 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of EASY PAYMENT AND FINANCE EP SA (phone number, address, website) in the section of "General Information".

              For more information about EASY PAYMENT AND FINANCE EP SA you can check one of our Company Reports available, the company's Annual Accounts or check its financial delinquency in one of the main files on defaults and debts, ASNEF Empresas or RAI. To have a complete analysis about the business relations of their directors and administrators, try our Map of Directors.

              All the complete financial, commercial and legal information that Infoempresa.com offers about EASY PAYMENT AND FINANCE EP SA comes from official sources and it is updated daily. The last relevant change was in 21/11/2016.