Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

FUNDING CIRCLE ESPAÑA SL

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts FUNDING CIRCLE ESPAÑA S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
Full Report with initial Shareholders FUNDING CIRCLE ESPAÑA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Funding Circle España S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ZENCAP SPAIN SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87011086
Universal Entity Code6788-6366-8687-0231
Record last updated Wednesday, January 15, 2025 7:02:42 AM UTC
Official Address The Claudio Coello street 91 Madrid 28006
There are 1,960 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector development, market, marketing, internet, service

Charts

Visits

FUNDING CIRCLE ESPAÑA SL. (Spain) Page visits 2025

Searches

FUNDING CIRCLE ESPAÑA SL. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Jan 15, 2025 Feb 23, 2024 Dissolution Dissolution
Registry Jan 15, 2025 Feb 23, 2024 Extinction Extinction
Registry Jan 15, 2025 Feb 23, 2024 Errata Errata
Registry Mar 1, 2024 Feb 23, 2024 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Mar 1, 2024 Feb 23, 2024 Appointment of a man as Liquidator Appointment of a man as Liquidator
Financials Dec 7, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Oct 28, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 19, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 21, 2021 Apr 14, 2021 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative Resignation of 2 people: one Representative (a man) and one Joint And Several Representative
Registry Apr 21, 2021 Apr 14, 2021 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 27, 2021 Jan 20, 2021 Change of registered office Change of registered office
Financials Jan 21, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 7, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 28, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 12, 2018 Jun 5, 2018 Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man) Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a man)
Registry Jun 12, 2018 Jun 5, 2018 Appointment of a man as Representative Appointment of a man as Representative
Financials Aug 28, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 23, 2017 Jun 16, 2017 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jun 23, 2017 Jun 16, 2017 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jun 23, 2017 Jun 16, 2017 Change of registered office Change of registered office
Registry Apr 25, 2017 Apr 17, 2017 Sole proprietorship Sole proprietorship
Registry Mar 9, 2017 Mar 1, 2017 Resignation of 6 people: one Representative and one Joint And Several Representative (a man) Resignation of 6 people: one Representative and one Joint And Several Representative (a man)
Registry Mar 9, 2017 Mar 1, 2017 Two appointments: a person and a man Two appointments: a person and a man
Financials Sep 28, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 30, 2016 Aug 17, 2016 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 30, 2016 Aug 17, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 30, 2016 Aug 17, 2016 Other items Other items
Registry Jun 16, 2016 Jun 8, 2016 Capital increase Capital increase
Registry Jun 16, 2016 Jun 8, 2016 Capital increase 2551... Capital increase 2551...
Financials Jun 9, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Apr 14, 2016 Apr 7, 2016 Sole proprietorship Sole proprietorship
Registry Apr 14, 2016 Apr 7, 2016 Other items Other items
Registry Apr 14, 2016 Apr 7, 2016 Change of registered office Change of registered office
Registry Oct 27, 2015 Oct 19, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 27, 2015 Oct 19, 2015 Change of company name Change of company name
Registry Oct 2, 2015 Sep 25, 2015 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 2, 2015 Sep 25, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 1, 2015 Sep 23, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 15, 2014 Sep 8, 2014 Change of registered office Change of registered office
Registry Sep 5, 2014 Aug 29, 2014 Five appointments: 3 men and 2 women Five appointments: 3 men and 2 women
Registry Aug 11, 2014 Aug 4, 2014 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 5, 2014 May 28, 2014
Registry Jun 5, 2014 May 28, 2014 Statement of individual company Statement of individual company
Registry Jun 5, 2014 May 28, 2014 Two appointments: 2 men Two appointments: 2 men

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2025 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD