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THE FUNDING BOX GROUP SL

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Reports

Extended Company Report with Annual Accounts THE FUNDING BOX GROUP 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)
  • 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
Full Report with initial Shareholders THE FUNDING BOX GROUP 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 The Funding Box Group S.L.

Financials

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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B86586047
Universal Entity Code4973-7411-5803-6325
Record last updated Wednesday, September 27, 2023 5:56:38 AM UTC
Official Address The Titan street 8 Madrid 28045
There are 134 companies registered at this street
Postal Code 28045
Website www.fundingbox.com

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Visits

THE FUNDING BOX GROUP SL (Spain) Page visits 2024

Searches

THE FUNDING BOX GROUP SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 27, 2023 Sep 20, 2023 Capital increase Capital increase
Registry Sep 15, 2023 Sep 8, 2023 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Secretary (Non Member Of The Board), one President (a man) and one Ceo (a man)
Registry Sep 15, 2023 Sep 8, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Sep 15, 2023 Sep 8, 2023 Other items Other items
Financials Jun 30, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Nov 3, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Sep 15, 2022 Sep 8, 2022 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Sep 15, 2022 Sep 8, 2022 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Financials Aug 31, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Feb 24, 2022 Feb 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2022 Feb 17, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 24, 2022 Feb 17, 2022 Capital increase Capital increase
Financials Feb 16, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Feb 15, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 29, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Dec 2, 2019 Nov 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2019 Nov 25, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Nov 22, 2019 Nov 15, 2019 Statutory changes Statutory changes
Registry Nov 22, 2019 Nov 15, 2019 Change of registered office Change of registered office
Registry Nov 19, 2019 Nov 12, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 19, 2019 Nov 12, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Nov 19, 2019 Nov 12, 2019 Statutory changes Statutory changes
Registry Nov 19, 2019 Nov 12, 2019 Website of the company Website of the company
Registry Mar 22, 2019 Mar 15, 2019 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Mar 7, 2018 Feb 23, 2018 Appointment of a woman as Representative Appointment of a woman as Representative
Financials Jan 13, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Nov 13, 2017 Nov 2, 2017 Appointment of a person as Representative Appointment of a person as Representative
Registry May 25, 2017 May 18, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 29, 2016 Sep 20, 2016 Change of registered office Change of registered office
Registry Sep 1, 2016 Aug 24, 2016 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Sep 1, 2016 Aug 24, 2016 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Financials Aug 30, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jan 25, 2016 Jan 15, 2016 Appointment of a man as Representative Appointment of a man as Representative
Financials Jul 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 8, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jul 31, 2014 Jul 23, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 31, 2014 Jul 23, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Jun 30, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 20, 2014 Jun 11, 2014 Change of registered office Change of registered office
Registry Jan 29, 2014 Jan 21, 2014 Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board) Resignation of 2 people: one Director (a man) and one Secretary (Non Member Of The Board)
Registry Jan 29, 2014 Jan 21, 2014 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Jan 29, 2014 Jan 21, 2014 Statutory changes Statutory changes
Registry Jan 15, 2014 Jan 8, 2014 Resignation of one Director (a man) and one Ceo (a man) Resignation of one Director (a man) and one Ceo (a man)
Registry Jan 15, 2014 Jan 8, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2014 Jan 8, 2014 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry Jan 15, 2014 Jan 8, 2014 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Jan 15, 2014 Jan 8, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2013 May 24, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 19, 2012 Dec 11, 2012
Registry Dec 19, 2012 Dec 11, 2012 Six appointments: 5 men and a woman Six appointments: 5 men and a woman

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