EPASSI PAYMENTS IBERICA SL

Hoja M657617· NIF B87964870

Struck off · 12/02/2020Madrid
Registered address :
Activity :
Otra provisión de recursos humanos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/12/2017

Legal information

Legal information for EPASSI PAYMENTS IBERICA SL

NIF
Hoja registral
IRUS1000300012635
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/12/2017
LocalityAlcobendas
Register referenceTomo 36678 · Folio 103 · Hoja M657617
StatusLiquidada

Activity

EPASSI PAYMENTS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). It was incorporated on 7 December 2017. The Spanish commercial register has published 11 filings for this company, from 7 December 2017 to 12 February 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7830 · Otra provisión de recursos humanos

Corporate purpose

La mediación y gestión ,mediante una aplicación de software que se instala en dispositivos móviles , de planes de compensación y beneficios a empleados de empresas, tales como comida , gimnasio , cultura, transporte y bienestar.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Epassi Payments Oy100 %

Individual · ultimate beneficial owner · since 07/12/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/02/2020· Registered 05/02/2020· I/A 6
  2. NombramientosPublished 12/02/2020· Registered 05/02/2020· I/A 6
  3. DisoluciónPublished 12/02/2020· Registered 05/02/2020· I/A 6
  4. ExtinciónPublished 12/02/2020· Registered 05/02/2020· I/A 6
  5. Cambio de domicilio socialPublished 12/03/2019· Registered 05/03/2019· I/A 5
  6. RevocacionesPublished 15/02/2019· Registered 08/02/2019· I/A 4
  7. NombramientosPublished 01/02/2018· Registered 22/01/2018· I/A 3
  8. NombramientosPublished 30/01/2018· Registered 22/01/2018· I/A 2
  9. ConstituciónPublished 07/12/2017· Registered 28/11/2017· I/A 1
  10. Declaración de unipersonalidadPublished 07/12/2017· Registered 28/11/2017· I/A 1
  11. NombramientosPublished 07/12/2017· Registered 28/11/2017· I/A 1

Changes

  1. 12/02/2020Disolución
  2. 12/02/2020Extinción
  3. 12/03/2019Cambio de domicilio social

    AVDA DE LA INDUSTRIA 13 - LOCAL 11 (ALCOBENDAS)

  4. 07/12/2017Declaración de unipersonalidad

    EPASSI PAYMENTS OY

Capital · events

  1. 07/12/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 12/02/2020#5790769
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EPASSI PAYMENTS IBERICA SL. Ceses/Dimisiones. Consejero: VIRKKALA RISTO ANTERO;YIN WEI;VIRKKALA MARIA TUULKKI. Secretario: YIN WEI. Presidente: VIRKKALA RISTO ANTERO. Con.Delegado: YIN WEI. Nombramientos. Liquidador: LOFGREN NIKLAS ANSELM. Disolución…
  2. 12/03/2019#5302819
    Cambio de domicilio social
    EPASSI PAYMENTS IBERICA SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 13 - LOCAL 11 (ALCOBENDAS). Datos registrales. T 36678 , F 102, S 8, H M 657617, I/A 5 ( 5.03.19).
  3. 15/02/2019#5261356
    Revocaciones
    EPASSI PAYMENTS IBERICA SL. Revocaciones. Apoderado: LIHR CASTAÑO GUNNAR. Datos registrales. T 36678 , F 102, S 8, H M 657617, I/A 4 ( 8.02.19).
  4. 01/02/2018#4725816
    Nombramientos
    EPASSI PAYMENTS IBERICA SL. Nombramientos. Apoderado: LIHR CASTAÑO GUNNAR. Datos registrales. T 36678 , F 102, S 8, H M 657617, I/A 3 (22.01.18).
  5. 30/01/2018#4721146
    Nombramientos
    EPASSI PAYMENTS IBERICA SL. Nombramientos. Con.Delegado: YIN WEI. Datos registrales. T 36678 , F 101, S 8, H M 657617, I/A 2 (22.01.18).
  6. 07/12/2017#4651201
    ConstituciónDeclaración de unipersonalidadNombramientos
    EPASSI PAYMENTS IBERICA SL. Constitución. Comienzo de operaciones: 16.11.17. Objeto social: La mediación y gestión ,mediante una aplicación de software que se instala en dispositivos móviles , de planes de compensación y beneficios a empleados de emp…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA INDUSTRIA 13 - LOCAL 11 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otra provisión de recursos humanos — are listed together.

Prospect this sectorAll companies in this sector