DIGITAL FINANCING 360 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B93616241
Universal Entity Code	4971-0209-5492-3608
Record last updated	Tuesday, October 24, 2023 6:19:00 AM UTC
Official Address	The Velazquez street 10 Madrid 28027 There are 1,255 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28027
Sector	Financial Credit Establishments, except those dedicated to financial leasing activities

Document Type	Publication date	Registry Date	Download link
Financials	Oct 24, 2023		Annual Accounts filing (2022 ordinary)
Registry	Sep 19, 2023	Sep 12, 2023	Reelection
Registry	Mar 21, 2023	Mar 13, 2023	Statutory changes
Registry	Oct 24, 2022	Oct 17, 2022	Change of registered office
Financials	Sep 9, 2022		Annual Accounts filing (2021 ordinary)
Financials	Oct 30, 2021		Annual Accounts filing (2020 ordinary)
Financials	Mar 3, 2021		Annual Accounts filing (2019 ordinary)
Registry	Jan 29, 2021	Jan 23, 2021	Change of registered office
Financials	Nov 24, 2020		Annual Accounts filing (2018 ordinary)
Registry	Dec 30, 2019	Dec 20, 2019	Change of registered office
Registry	Sep 24, 2019	Sep 16, 2019	Resignation of 2 people: one Joint Administrator (a man)
Registry	Sep 24, 2019	Sep 16, 2019	Appointment of a woman as Sole Administrator
Registry	Sep 24, 2019	Sep 16, 2019	Other items
Registry	Apr 9, 2019	Mar 28, 2019	Appointment of a man as Representative
Registry	Sep 18, 2018	Sep 6, 2018	Resignation of one Joint Administrator (a woman)
Registry	Sep 18, 2018	Sep 6, 2018	Appointment of a man as Joint Administrator
Registry	Jun 18, 2018	Jun 11, 2018
Registry	Jun 18, 2018	Jun 11, 2018	Two appointments: a man and a woman