MODERATE S.I.C.A.V. SA

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
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 Anónima (Public Limited Company)
VAT Number (CIF)	A53461364
Record last updated	Friday, October 21, 2022 5:43:41 PM UTC
Postal Code	28006

Document Type	Publication date	Registry Date	Download link
Registry	Jul 22, 2014	Jul 15, 2014	Statutory changes
Financials	Jul 3, 2014		Annual Accounts filing (2013 ordinary)
Registry	Dec 22, 2010	Dec 10, 2010	Appointment of a person as Auditor
Registry	Jul 20, 2010	Jul 8, 2010	Resignation of one Director (a man)
Registry	Jul 8, 2010	Jun 28, 2010	Reelection
Registry	Apr 13, 2010	Mar 1, 2010	Filing Of Financial Statement
Registry	Aug 28, 2009	Feb 12, 2010	Resignation of a person
Registry	Aug 28, 2009	Feb 12, 2010	Appointment of a person