PAYMENT SL

Hoja SS7601· NIF B20459640

Struck off · 27/03/2017Gipuzkoa
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PAYMENT SL

NIF
Hoja registral
IRUS1000406820047
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2414 · Folio 192 · Hoja SS7601
StatusLiquidada

Activity

PAYMENT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 16 filings for this company, from 31 July 2009 to 27 March 2017, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

3 nodes Person Company
PAYMENT SLCASH ZIAKO SLCASH ZIAKO SLSUPER BEHOBIA SLSUPER BEHOBIA SL

Cap table · shareholdings

  • UNIALCO SL100 %

    Legal entity · since 27/03/2017 · socio único (BORME)Vigente

Shareholders network map

12 nodes Person Company
PAYMENT SLUNIALCO SLUNIALCO SLSUPER AMARA SLSUPER AMARA SLCASH ZIAKO SLCASH ZIAKO SLANTIGUOAMARA SLANTIGUOAMARA SLNUEGROS SLNUEGROS SLOÑADIS SLOÑADIS SLBIDADIS SOCIEDAD ANONIMABIDADIS SOCIEDAD ANO…HIPER COSTA ESMERALDA SLHIPER COSTA ESMERALD…SUPER PARAGUAY SLSUPER PARAGUAY SLHIPERMERCADOS BETA, S.LHIPERMERCADOS BETA, …DISTRIBUCION SUPERMERCADOS SLDISTRIBUCION SUPERME…

Beneficial owner (UBO)

UNIALCO SL100 %Vigente

Legal entity · since 27/03/2017

Beneficial owner network map

12 nodes Person Company
PAYMENT SLUNIALCO SLUNIALCO SLSUPER AMARA SLSUPER AMARA SLCASH ZIAKO SLCASH ZIAKO SLANTIGUOAMARA SLANTIGUOAMARA SLNUEGROS SLNUEGROS SLOÑADIS SLOÑADIS SLBIDADIS SOCIEDAD ANONIMABIDADIS SOCIEDAD ANO…HIPER COSTA ESMERALDA SLHIPER COSTA ESMERALD…SUPER PARAGUAY SLSUPER PARAGUAY SLHIPERMERCADOS BETA, S.LHIPERMERCADOS BETA, …DISTRIBUCION SUPERMERCADOS SLDISTRIBUCION SUPERME…

Registered actos

  1. Declaración de unipersonalidadPublished 27/03/2017· Registered 02/03/2017· I/A 28
  2. RevocacionesPublished 27/03/2017· Registered 02/03/2017· I/A 28
  3. DisoluciónPublished 27/03/2017· Registered 02/03/2017· I/A 28
  4. ExtinciónPublished 27/03/2017· Registered 02/03/2017· I/A 28
  5. Cambio de domicilio socialPublished 17/05/2016· Registered 04/05/2016· I/A 27
  6. ReeleccionesPublished 22/07/2015· Registered 09/07/2015· I/A 26
  7. RevocacionesPublished 22/07/2013· Registered 15/07/2013· I/A 25
  8. NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 24
  9. Ceses/DimisionesPublished 18/01/2013· Registered 09/01/2013· I/A 23
  10. NombramientosPublished 13/05/2011· Registered 05/05/2011· I/A 22
  11. RevocacionesPublished 02/11/2009· Registered 23/10/2009· I/A 21
  12. NombramientosPublished 02/11/2009· Registered 23/10/2009· I/A 20
  13. NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 19
  14. NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 18
  15. Ceses/DimisionesPublished 31/07/2009· Registered 21/07/2009· I/A 17
  16. NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 17

Changes

  1. 27/03/2017Declaración de unipersonalidad

    UNIALCO SL

  2. 27/03/2017Disolución
  3. 27/03/2017Extinción
  4. 17/05/2016Cambio de domicilio social

    AVDA SUPER AMARA, AVENIDA DE TOLOSA, Nº 1.- (DONOSTIA-SAN SEBASTIAN)

Timeline (BORME)

  1. 27/03/2017#4307565
    Declaración de unipersonalidadRevocacionesDisoluciónExtinción
    PAYMENT SL. Declaración de unipersonalidad. Socio único: UNIALCO SL. Revocaciones. Socio único: UNIALCO SL. Disolución. Fusion. Extinción. Datos registrales. T 2414 , F 192, S 8, H SS 7601, I/A 28 ( 2.03.17).
  2. 17/05/2016#3856828
    Cambio de domicilio social
    PAYMENT SL. Cambio de domicilio social. AVDA SUPER AMARA, AVENIDA DE TOLOSA, Nº 1.- (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2414 , F 192, S 8, H SS 7601, I/A 27 ( 4.05.16).
  3. 22/07/2015#3428227
    Reelecciones
    PAYMENT SL. Reelecciones. Auditor: OPINIA AUDITORES SL. Datos registrales. T 2414 , F 192, S 8, H SS 7601, I/A 26 ( 9.07.15).
  4. 22/07/2013#2379831
    Revocaciones
    PAYMENT SL. Revocaciones. Apo.Sol.: FERNANDEZ DE BARRENA VILLAGARCIA JUAN CARLOS. Apo.Man.Soli: FERNANDEZ DE BARRENA VILLAGARCIA JUAN CARLOS. Apo.Manc.: FERNANDEZ DE BARRENA VILLAGARCIA JUAN CARLOS;FERNANDEZ DE BARRENA VILLAGARCIA JUAN CARLOS;FERNAND…
  5. 18/01/2013#2077287
    Nombramientos
    PAYMENT SL. Nombramientos. Auditor: OPINIA AUDITORES SL. Datos registrales. T 2414 , F 192, S 8, H SS 7601, I/A 24 ( 9.01.13).
  6. 18/01/2013#2077286
    Ceses/Dimisiones
    PAYMENT SL. Ceses/Dimisiones. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. T 2414 , F 191, S 8, H SS 7601, I/A 23 ( 9.01.13).
  7. 13/05/2011#1210537
    Nombramientos
    PAYMENT SL. Nombramientos. Apoderado: ALVAREZ ALVAREZ MIGUEL ANGEL. Datos registrales. T 2414 , F 191, S 8, H SS 7601, I/A 22 ( 5.05.11).
  8. 02/11/2009#447075
    Revocaciones
    PAYMENT SL. Revocaciones. Apoderado: BAÑALES DE LA QUINTANA FRANCISCO-JAVIER. Datos registrales. T 2414 , F 191, S 8, H SS 7601, I/A 21 (23.10.09).
  9. 02/11/2009#447074
    Nombramientos
    PAYMENT SL. Nombramientos. Apoderado: ZUBILLAGA BERECIARTUA GORKA. Datos registrales. T 2414 , F 191, S 8, H SS 7601, I/A 20 (23.10.09).
  10. 31/07/2009#328231
    Nombramientos
    PAYMENT SL. Nombramientos. Apo.Manc.: FERNANDEZ DE BARRENA VILLAGARCIA JUAN CARLOS;FERNANDEZ DE BARRENA VILLAGARCIA ANGEL;SANCHEZ SAIZ EULOGIO;SANCHEZ POSADA JOSE;AGUIRRE ALVAREZ DE ARCAYA JUAN BAUTISTA;FERNANDEZ DE BARRENA BERMEJO JOSE RAMON;SANZ QU…
  11. 31/07/2009#328230
    Nombramientos
    PAYMENT SL. Nombramientos. Apo.Manc.: FERNANDEZ DE BARRENA VILLAGARCIA JUAN CARLOS;FERNANDEZ DE BARRENA VILLAGARCIA ANGEL;SANCHEZ SAIZ EULOGIO;SANCHEZ POSADA JOSE;AGUIRRE ALVAREZ DE ARCAYA JUAN BAUTISTA;FERNANDEZ DE BARRENA BERMEJO JOSE RAMON;SANZ QU…
  12. 31/07/2009#328229
    Ceses/DimisionesNombramientos
    PAYMENT SL. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ SAIZ EULOGIO;FERNANDEZ DE BARRENA BERMEJO JOSE RAMON. Nombramientos. Adm. Mancom.: SUPER BEHOBIA SL;CASH ZIAKO SL. Datos registrales. T 1378 , F 222, S 8, H SS 7601, I/A 17 (21.07.09).

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

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SUPER AMARA, AVENIDA DE TOLOSA, Nº 1.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector