PAY-ONE 911 EP SA

Calle de Carmen Bruguera, 31, 28026 Madrid, Madrid, España
active Date of establishment: 29/04/2008 NIF: A85355865

PAY-ONE 911 EP SA

Calle de Carmen Bruguera, 31, 28026 Madrid, Madrid, España
active Date of establishment: 29/04/2008 NIF: A85355865

General info

Registered Name
PAY-ONE 911 EP SA
Legal form
Joint Stock Company (SA)
NIF
A85355865
VAT number (VEIS)
Check it
Date of establishment
29/04/2008
Legal address
Calle de Carmen Bruguera, 31, 28026 Madrid, Madrid, España
CNAE
6419 - Other monetary intermediation
Telephone
+34 913328268
Company status
active
Previous company names
HERBON ENVIOS EP SA HERBON ENVIOS SA
Business Activity
Cambio de objeto social (2011-04-06): LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO- Constitución (2008-05-29): LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO
Number of Employees
Between 1 and 9 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014

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  • Annual accounts and financial statements 2014 PDF + EXCEL
  • Annual accounts and financial statements 2014 PDF
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Company information
  • Activity
  • Commercial information
  • Directors (current and non-current roles)
  • Domains
  • Legal incidents of bankruptcy
  • Annual Accounts and Financial statements
  • Economic and Financial Analysis
  • Annual Accounts - Business Register Format
  • Credit review and risk analysis
  • Defaults and debts
  • Balance
  • Profit and Loss account
  • Statement of Changes in Net Worth
  • Statement of Cash Flows
  • Report
  • Annual accounts and financial statements 2013 PDF + EXCEL
  • Annual accounts and financial statements 2013 PDF
  • 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)

        • 01/02/2016 BORME act no.: 41738 Register: MADRID See official BORME entry

          Modificaciones estatutarias

          Artículo de los estatutos: 1 Denominación-

        • 01/02/2016 BORME act no.: 41738 Register: MADRID See official BORME entry

          Cambio de denominación social

          PAY-ONE 911 EP SA

        • 23/09/2015 BORME act no.: 385190 Register: MADRID See official BORME entry

          Nombramientos

          ApoSol: DA ROCHA OSORIO JOSE ELIAS;CORTES GOMEZ CARLOS JAVIER

        • 16/03/2015 BORME act no.: 112240 Register: MADRID See official BORME entry

          Cambio de domicilio social

          C/ CARMEN BRUGUERA 31 (MADRID)

        • 16/02/2015 BORME act no.: 67991 Register: MADRID See official BORME entry

          Reelecciones

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 24/06/2014 BORME act no.: 260907 Register: MADRID See official BORME entry

          Revocaciones

          Apoderado: MOLINA ACOSTA OSMANY;MOLINA ACOSTA OSMANY

        • 24/06/2014 BORME act no.: 260908 Register: MADRID See official BORME entry

          Nombramientos

          Apoderado: RIVERA MENA JAVIER

        • 13/06/2014 BORME act no.: 249311 Register: MADRID See official BORME entry

          Ceses/Dimisiones

          Vicesecret: DIAZ DE NEIRA VARELA JESUS FERNANDO

        • 13/06/2014 BORME act no.: 249311 Register: MADRID See official BORME entry

          Reelecciones

          Consejero: HERNANDEZ BONA AQUILES;HERNANDEZ BONA IVETTE PATRICIA;HERNANDEZ BONA CLAUDIA MARIA Presidente: HERNANDEZ BONA AQUILES Secretario: HERNANDEZ BONA IVETTE PATRICIA ConDelegado: HERNANDEZ BONA AQUILES

        • 27/05/2014 BORME act no.: 222778 Register: MADRID See official BORME entry

          Cambio de domicilio social

          AVDA DE LA ALBUFERA 321 3 1 (MADRID)

          Connections

            Name From To
              View all connections (9) See less

              Summary information of the company PAY-ONE 911 EP SA

              PAY-ONE 911 EP SA is a company that was established in 29/04/2008. Its company status is active and its cif is A85355865.

              Its economic activity belongs to the CNAE 6419 - Other monetary intermediation. Its SIC is 6111 - Financieras en general. According to its business activity, PAY-ONE 911 EP SA is dedicated to: Cambio de objeto social (2011-04-06) LA PRESTACION DEL SERVICIO DE ENVIO DE DINERO- Constitución (2008-05-29) LA GESTION DE TRANSFERENCIAS CON EL EXTERIOR EN CONCEPTO DE GASTOS DE ESTANCIAS EN EL EXTRANJERO .

              PAY-ONE 911 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 € 500.000,00. In total, it has 116 registered positions. Its last change published in the BORME was in 01/02/2016 and its most recent submission of Annual Accounts was in the year 2014.

              You can check the contact information of PAY-ONE 911 EP SA (phone number, address, website) in the section of "General Information".

              For more information about PAY-ONE 911 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 PAY-ONE 911 EP SA comes from official sources and it is updated daily. The last relevant change was in 01/02/2016.