General info

Trade Name
EASY PAYMENT AND FINANCE EP SA
Type of corporation
Joint Stock Company (SA)
NIF (Tax ID)
A85785905
VAT number (VEIS)
Check it
Incorporation date
10/02/2009
Registered office
Calle Alonso Heredia, 2, 28028 Madrid, Madrid, España
CNAE
8299 - Other business support activities n.e.c.
Telephone
+34 902051255
Commercial situation
active
Previous company names
EASY REMITTANCE SA
Corporate Purpose
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
Recent financial statements presented
2011/ 2012/ 2013/ 2014/ 2015
Web page
www.easyremesas.com
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Available reports

  • COMPLETE Company Report
    Annual Accounts included! View example
  • BASIC Company Report
  • Defaults and debts Report: ASNEF Empresas
  • Defaults and debts Report: RAI
  • Annual Reports 2015 PDF + EXCEL
  • Annual Reports 2015 PDF
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • identification data
  • Activity
  • Commercial Information (BORME)
  • Directors (current and non-current roles)
  • Domains
  • Judicial insolvency proceedings
  • Annual Reports and Financial Statements
  • Economic and financial analysis
  • Annual Reports
  • Credit report and risk analysis
  • Defaults and debts (ASNEF)
  • Balance
  • Profit and Loss Account
  • Statements of Changes in Net Equity
  • Statement of Cash Flow
  • Annual Report
  • Annual Reports 2014 PDF + EXCEL
  • Annual Reports 2014 PDF
  • Annual Reports 2013 PDF + EXCEL
  • Annual Reports 2013 PDF
  • Annual Reports 2012 PDF + EXCEL
  • Annual Reports 2012 PDF
  • Annual Reports 2011 PDF + EXCEL
  • Annual Reports 2011 PDF
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Management

Latest movements:

Map of Directors:

    Name Job Title Appointment Resignation
      View all registered positions (35) See less

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

        • 11/21/2016 BORME act No.: 469203 Registry: MADRID View official BORME

          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

        • 11/21/2016 BORME act No.: 469203 Registry: MADRID View official BORME

          Nombramientos

          Adm Unico: ACHI DE GALVAN JAZMIN

        • 11/21/2016 BORME act No.: 469203 Registry: MADRID View official BORME

          Otros conceptos

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

        • 02/25/2016 BORME act No.: 86485 Registry: MADRID View official BORME

          Reelecciones

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 10/20/2015 BORME act No.: 420532 Registry: MADRID View official BORME

          Revocaciones

          ApoManc: DE SANTIS FABIO MARCEL;SIMAO SIMAO PATRICIA

        • 10/20/2015 BORME act No.: 420532 Registry: MADRID View official BORME

          Nombramientos

          ApoManc: BELTRE RAMIREZ MARIA YOSIRA;SIMAO SIMAO PATRICIA

        • 04/03/2014 BORME act No.: 149278 Registry: MADRID View official BORME

          Ceses/Dimisiones

          Adm Unico: ROGERIO FIGUEIREDO ALEX

        • 04/03/2014 BORME act No.: 149278 Registry: MADRID View official BORME

          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

        • 04/03/2014 BORME act No.: 149278 Registry: MADRID View official BORME

          Modificaciones estatutarias

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

        • 04/03/2014 BORME act No.: 149279 Registry: MADRID View official BORME

          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

        • 04/03/2014 BORME act No.: 149280 Registry: MADRID View official BORME

          Nombramientos

          ApoManc: DE SANTIS FABIO MARCEL;SIMAO SIMAO PATRICIA

        • 01/09/2014 BORME act No.: 6970 Registry: MADRID View official BORME

          Reducción de capital

          Importe reducción: 370000,00 Euros Resultante Suscrito: 400000,00 Euros

        • 12/17/2013 BORME act No.: 538458 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: ACHI DE GALVAN JAZMIN DE MARIA

        • 12/17/2013 BORME act No.: 538458 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: ACHI DE GALVAN JAZMIN DE MARIA

        • 10/25/2013 BORME act No.: 458036 Registry: MADRID View official BORME

          Cambio de domicilio social

          C/ ALONSO HEREDIA 2 (MADRID)

        • 10/24/2013 BORME act No.: 456070 Registry: MADRID View official BORME

          Nombramientos

          Auditor: AUDITORES TURNER Y ASOCIADOS SL

        • 06/03/2013 BORME act No.: 253610 Registry: MADRID View official BORME

          Revocaciones

          ApoSol: DE ALMEIDA CAMPOS ROBSON

        • 07/09/2012 BORME act No.: 289493 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: RODRIGUEZ VALENCIA NELSON;EURO REMESAS SL

        • 07/09/2012 BORME act No.: 289494 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: SOLUCIONES DE TELECOMUNICACIONES Y SERVICIOS VESUB;MORENO RABELO Y ASOCIADOS SL;AGUIAR DA SILVA JUNIOR INACIO

        • 04/18/2012 BORME act No.: 171204 Registry: MADRID View official BORME

          Modificaciones estatutarias

          MODIFICACION DE LA TOTALIDAD DE LOS ESTATUTO SOCIALES

        • 04/11/2012 BORME act No.: 162264 Registry: MADRID View official BORME

          Modificaciones estatutarias

          Artículo de los estatutos: 1 Denominación-

        • 04/11/2012 BORME act No.: 162264 Registry: MADRID View official BORME

          Cambio de denominación social

          EASY PAYMENT AND FINANCE EP SA

        • 04/11/2012 BORME act No.: 162265 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: LINARES POLAINO MIGUEL

        • 08/02/2011 BORME act No.: 319957 Registry: MADRID View official BORME

          Nombramientos

          Apoderado: PEÑA CASTRO JEAN PAUL;FERREIRA DE FRANCA MARIA LUECI;GIRO CENTRAL COMUNICACIONES SL;COLLAGUAZO ZHAGNAY MARIA ISABEL

        • 03/21/2011 BORME act No.: 110222 Registry: MADRID View official BORME

          Depósito de cuentas anuales (Marzo de 2011)

          2009

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          Links

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              Summary information of the company EASY PAYMENT AND FINANCE EP SA

              EASY PAYMENT AND FINANCE EP SA is a company that was established in 10/02/2009. 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 11/21/2016 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 11/21/2016.