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Home > Ireland > FONDO PRIVADO DE TITULIZACIÓN PYMES 1 DESIGNATED ACTIVITY COMPANY
Company Information for

FONDO PRIVADO DE TITULIZACIÓN PYMES 1 DESIGNATED ACTIVITY COMPANY

2nd Floor, Block 5,, Irish Life Centre,, Abbey Street Lower,, Dublin 1, DUBLIN, D01 P767, Ireland, D01 P767,
Company Registration Number
IE485912
DAC - Designated Activity Company (limited by shares)
Active

Company Overview

About Fondo Privado De TitulizaciÓn Pymes 1 Designated Activity Company
FONDO PRIVADO DE TITULIZACIÓN PYMES 1 DESIGNATED ACTIVITY COMPANY was founded on 2010-06-23 and has its registered office in Abbey Street Lower,. The organisation's status is listed as "Active". Fondo Privado De TitulizaciÓn Pymes 1 Designated Activity Company is a DAC - Designated Activity Company (limited by shares) registered in Ireland with CRO.ie
Key Data
Company Name
FONDO PRIVADO DE TITULIZACIÓN PYMES 1 DESIGNATED ACTIVITY COMPANY
 
Legal Registered Office
2nd Floor, Block 5,
Irish Life Centre,
Abbey Street Lower,
Dublin 1, DUBLIN, D01 P767, Ireland
D01 P767
 
Filing Information
Company Number IE485912
Company ID Number 485912
Date formed 2010-06-23
Country Ireland
Origin Country IRELAND
Type DAC - Designated Activity Company (limited by shares)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 
Latest return 2023-09-30
Return next due 2024-09-30
Type of accounts 
Last Datalog update: 2025-03-11 14:19:56
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15Form B1C - Annual Return General / Form B1C - Annual Return General
2024-11-15FINANCIAL STATEMENT / Form B1C - Annual Return General
2024-11-15OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2024-11-15Financial Statement Certificate / Form B1C - Annual Return General
2024-09-02Form B1C - Annual Return General / Form B1C - Annual Return General
2024-09-02OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2024-09-02FINANCIAL STATEMENT / Form B1C - Annual Return General
2024-09-02Financial Statement Certificate / Form B1C - Annual Return General
2023-07-04Form B77 - Authorisation/Revocation of an Electronic Filing Agent / Form B77 - Authorisation/Revocation of an Electronic Filing Agent
2023-07-04Form B77 - Authorisation/Revocation of an Electronic Filing Agent / Form B77 - Authorisation/Revocation of an Electronic Filing Agent
2023-06-21Form B1C - Annual Return General / Form B1C - Annual Return General
2023-06-21OTHER DIRECTORSHIP LIST / Form B1C - Annual Return General
2023-06-21FINANCIAL STATEMENT / Form B1C - Annual Return General
2023-03-28Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-03-09Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2023-03-09OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details
2023-01-25Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2022-12-23Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2022-12-23OTHER DIRECTORSHIP LIST / Form B10 - Change Director or Secretary Details
2021-06-29Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details
2021-06-29Form B2: Change of Company Registered Office Address / Form B2: Change of Company Registered Office Address
2021-05-30Form B1C - Annual Return General / Form B1C - Annual Return General
2021-05-30FINANCIAL STATEMENT / Form B1C - Annual Return General
2020-07-24Account details / Form B1C - Annual Return General
2020-07-24B1 ANNUAL RETURN / Form B1C - Annual Return General
2019-07-12B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-07-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2019-07-08ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-07-08B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2019-01-11B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-07-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2018-07-25B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2018-05-23ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-05-23B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-01-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-11-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-11-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2017-11-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2017-10-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2017-10-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2016-10-21B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR
2016-09-06AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2016-09-06G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2016-08-29CERTIFICATE / N2 CONVERSION TO DAC
2016-08-29N2 CONVERSION TO DAC / N2 CONVERSION TO DAC
2016-08-29ORDINARY RESOLUTION / N2 CONVERSION TO DAC
2016-08-29CONSTITUTION / N2 CONVERSION TO DAC
2016-04-22B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-12-15ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2015-12-15B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2015-06-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-06-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-01-21B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
2014-12-03ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2014-12-03B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2014-11-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-04-12B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2013-01-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-10-30ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2012-10-30B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2012-10-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-07-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-05-25CERTIFICATE / B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE
2012-05-25B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE / B67 CERT FOR LINK WITH ACTIVITIES IN THE STATE
2011-11-21B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2011-10-28ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2011-10-28B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2011-01-28C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2011-01-28CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2011-01-28C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2011-01-28CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2011-01-28C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2011-01-28CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2011-01-28C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2011-01-28CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2011-01-04B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2010-08-16C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2010-08-16CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2010-08-16C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2010-08-16CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2010-08-16C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2010-08-16CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2010-08-16C1 MORT/ CHARGE CREATED BY IRISH COMPANY / C1 CHG BY A CO INC. IN THE STATE
2010-08-16CERTIFICATE / C1 CHG BY A CO INC. IN THE STATE
2010-07-23B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2010-07-05AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2010-07-05G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2010-06-21A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2010-06-21CERTIFICATE / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
2010-06-21MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to FONDO PRIVADO DE TITULIZACIÓN PYMES 1 DESIGNATED ACTIVITY COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FONDO PRIVADO DE TITULIZACIÓN PYMES 1 DESIGNATED ACTIVITY COMPANY
Intangible Assets
Patents
We have not found any records of FONDO PRIVADO DE TITULIZACIÓN PYMES 1 DESIGNATED ACTIVITY COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for FONDO PRIVADO DE TITULIZACIÓN PYMES 1 DESIGNATED ACTIVITY COMPANY
Trademarks
We have not found any records of FONDO PRIVADO DE TITULIZACIÓN PYMES 1 DESIGNATED ACTIVITY COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FONDO PRIVADO DE TITULIZACIÓN PYMES 1 DESIGNATED ACTIVITY COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as FONDO PRIVADO DE TITULIZACIÓN PYMES 1 DESIGNATED ACTIVITY COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where FONDO PRIVADO DE TITULIZACIÓN PYMES 1 DESIGNATED ACTIVITY COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FONDO PRIVADO DE TITULIZACIÓN PYMES 1 DESIGNATED ACTIVITY COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FONDO PRIVADO DE TITULIZACIÓN PYMES 1 DESIGNATED ACTIVITY COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode D01 P767