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MOIRA 2014 SICAV

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Financials

Details

Company type Sicav, Extinguished company
VAT Number (CIF) A87215620
Universal Entity Code2757-5053-2116-8233
Record last updated Thursday, November 24, 2022 6:59:45 AM UTC
Official Address Madrid
Postal Code 28050

Charts

Visits

MOIRA 2014, SICAV, S.A. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 24, 2022 Nov 17, 2022 Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Deputy Chief No, one President (a man) and one Secretary Resignation of 9 people: one Management Entity, one Depository Institution, one Control Registry Entity, one Director (a man), one Auditor, one Deputy Chief No, one President (a man) and one Secretary
Registry Nov 24, 2022 Nov 17, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 24, 2022 Nov 17, 2022 Dissolution Dissolution
Registry Nov 24, 2022 Nov 17, 2022 Extinction Extinction
Financials Jun 29, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Dec 2, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 27, 2020 Nov 20, 2020 Resignation of one Director (a woman) and one President (a woman) Resignation of one Director (a woman) and one President (a woman)
Registry Nov 27, 2020 Nov 20, 2020 Appointment of a man as Director and President Appointment of a man as Director and President
Registry Nov 27, 2020 Nov 20, 2020 Reelection Reelection
Registry Sep 6, 2019 Aug 30, 2019 Resignation of a woman Resignation of a woman
Registry Sep 6, 2019 Aug 30, 2019 Two appointments: a man and a person Two appointments: a man and a person
Financials Jul 9, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Jul 9, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 30, 2018 Aug 23, 2018 Reelection Reelection
Financials Oct 13, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Sep 7, 2017 Aug 30, 2017 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Sep 7, 2017 Aug 30, 2017 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Sep 7, 2017 Aug 30, 2017 Resignation of one Depository Institution Resignation of one Depository Institution
Registry Sep 7, 2017 Aug 30, 2017 Appointment of a person as Depository Institution Appointment of a person as Depository Institution
Registry Sep 7, 2017 Aug 30, 2017 Statutory changes Statutory changes
Financials Sep 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Dec 1, 2015 Nov 23, 2015 Change of registered office Change of registered office
Registry Apr 30, 2015 Apr 22, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry Apr 28, 2015 Apr 20, 2015
Registry Apr 28, 2015 Apr 20, 2015 Eight appointments: 2 women, 4 companies and 2 men,: 2 women, 4 companies and 2 men Eight appointments: 2 women, 4 companies and 2 men,: 2 women, 4 companies and 2 men

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