WORLDWIDE PAYMENT SYSTEMS SA

Calle Bajeles, 13, 41002 Sevilla, Sevilla, España
active NIF: A41996679

WORLDWIDE PAYMENT SYSTEMS SA

Calle Bajeles, 13, 41002 Sevilla, Sevilla, España
active NIF: A41996679

General info

Registered Name
WORLDWIDE PAYMENT SYSTEMS SA
Legal form
Joint Stock Company (SA)
NIF
A41996679
VAT number (VEIS)
Check it
Legal address
Calle Bajeles, 13, 41002 Sevilla, Sevilla, España
CNAE
8291 - Activities of debt collection agencies and commercial information
Telephone
+34 954386002
Company status
active
Business Activity
Cambio de objeto social (2013-03-22): 1 La ejecución de operaciones de cobro y pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago, en los términos recogidos en la Ley 16/2009, de 13 de noviembre, de servicios de pago,
Number of Employees
Between 10 and 49 employees
Annual turnover
Less than 2 million euros
Most recent accounts filed
2011/ 2012/ 2013/ 2014/ 2015
Website
wpsnetwork.com

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  • Company information
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  • Directors (current and non-current roles)
  • Domains
  • Company information
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  • 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
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  • Defaults and debts
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  • Statement of Changes in Net Worth
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  • Report
  • Annual accounts and financial statements 2014 PDF + EXCEL
  • Annual accounts and financial statements 2014 PDF
  • 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)

        • 10/03/2017 BORME act no.: 113845 Register: SEVILLA See official BORME entry

          Ceses/Dimisiones

          Consejero: CASE PAGLIUCA JOSEPH

        • 10/03/2017 BORME act no.: 113845 Register: SEVILLA See official BORME entry

          Revocaciones

          ApoSol: FERNANDEZ-SALVADOR FERNANDEZ DE HEREDIA PEDRO

        • 16/03/2015 BORME act no.: 112630 Register: SEVILLA See official BORME entry

          Nombramientos

          Apoderado: VAZQUEZ VILLA MARIA

        • 13/03/2015 BORME act no.: 110349 Register: SEVILLA See official BORME entry

          Nombramientos

          Consejero: DUBROW MARK-STEVEN

        • 19/12/2014 BORME act no.: 519349 Register: SEVILLA See official BORME entry

          Declaración de unipersonalidad

          Socio único: ANISTICAL SL

        • 19/12/2014 BORME act no.: 519349 Register: SEVILLA See official BORME entry

          Ceses/Dimisiones

          ConDelegado: GOLDEN AULAGA SL Secretario: CORTES MENDEZ LUIS MARIA Consejero: GOLDEN AULAGA SL Presidente: GOLDEN AULAGA SL Consejero: SECO LAPIEDRA FERNANDO;ACEDO LOPEZ JOSE LUIS;CORTES MENDEZ LUIS MARIA;YBARRA QUEIPO DE LLANO MARIA DE LOS ANGELES

        • 19/12/2014 BORME act no.: 519349 Register: SEVILLA See official BORME entry

          Nombramientos

          SecreNoConsj: GARROFE PUJOL ALBERT VsecrNoConsj: RAMOS CUETO PEDRO Consejero: JOSEPH OFENLOCH TODD;NOLAN IV WILLIAM JOSEPH;CASE PAGLIUCA JOSEPH Presidente: JOSEPH OFENLOCH TODD

        • 19/12/2014 BORME act no.: 519349 Register: SEVILLA See official BORME entry

          Modificaciones estatutarias

          Artículo de los estatutos: 4 Domicilio-

        • 19/12/2014 BORME act no.: 519349 Register: SEVILLA See official BORME entry

          Cambio de domicilio social

          C/ BAJELES 13 (SEVILLA)

        • 19/12/2014 BORME act no.: 519350 Register: SEVILLA See official BORME entry

          Revocaciones

          Apoderado: CORTES MENDEZ LUIS MARIA

          Connections

            Name From To
              View all connections (3) See less

              Summary information of the company WORLDWIDE PAYMENT SYSTEMS SA

              Its company status is active and its cif is A41996679.

              Its economic activity belongs to the CNAE 8291 - Activities of debt collection agencies and commercial information. Its SIC is 7389 - Servicios empresariales. According to its business activity, WORLDWIDE PAYMENT SYSTEMS SA is dedicated to: Cambio de objeto social (2013-03-22) 1 La ejecución de operaciones de cobro y pago, incluida la transferencia de fondos, a través de una cuenta de pago en el proveedor de servicios de pago del usuario u otro proveedor de servicios de pago, en los términos recogidos en la Ley 16/2009, de 13 de noviembre, de servicios de pago, .

              WORLDWIDE PAYMENT SYSTEMS SA has between 10 and 49 employees and less than 2 million euros of annual turnover.

              The company is registered at the Registro Mercantil de Sevilla. Its share capital is of € 880.000,00. In total, it has 52 registered positions. Its last change published in the BORME was in 10/03/2017 and its most recent submission of Annual Accounts was in the year 2015.

              You can check the contact information of WORLDWIDE PAYMENT SYSTEMS SA (phone number, address, website) in the section of "General Information".

              For more information about WORLDWIDE PAYMENT SYSTEMS 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 WORLDWIDE PAYMENT SYSTEMS SA comes from official sources and it is updated daily. The last relevant change was in 10/03/2017.