Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Moira Capital Desarrollo Beta S.I.C.C. S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A87849717 |
| Universal Entity Code | 0629-5997-8397-5934 |
| Record last updated | Friday, February 14, 2025 7:08:19 AM UTC |
| Official Address | Almagro 1 Madrid 28010 There are 1,138 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28010 |
| Website | www.moiracapitaldesarrollobeta.com |
| Sector | Agencies working in the provision of personnel |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2025 | Feb 7, 2025 | Reduction of capital | |
| Registry | Jan 29, 2025 | Jan 22, 2025 | Resignation of 4 people: one Director (a woman) and one Agent | |
| Financials | Sep 24, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Resignation of 2 people: one Director, one Agent (a man), one President and one Ceo | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Two appointments: a man and a person | |
| Registry | Sep 3, 2024 | Aug 27, 2024 | Reelection | |
| Registry | Dec 4, 2023 | Nov 27, 2023 | Resignation of 3 people: one Director (a man) and one Agent (a woman) | |
| Registry | Sep 13, 2023 | Sep 6, 2023 | Appointment of a man as Director | |
| Financials | Jul 26, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jul 27, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jan 24, 2022 | Jan 17, 2022 | Reelection | |
| Registry | Jan 13, 2022 | Jan 6, 2022 | Statutory changes | |
| Registry | Jan 13, 2022 | Jan 6, 2022 | Change of registered office | |
| Registry | Jan 13, 2022 | Jan 6, 2022 | Website of the company | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Financials | Nov 23, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Change of company purpose | |
| Financials | Oct 26, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Resignation of one Auditor | |
| Registry | Dec 30, 2019 | Dec 20, 2019 | Appointment of a person as Auditor | |
| Registry | Dec 3, 2019 | Nov 26, 2019 | Reduction of capital | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Resignation of 2 people: one Director (a man) and one President (a man) | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Three appointments: a person, a woman and a man | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Resignation of one Agent (a man) | |
| Registry | Nov 21, 2019 | Nov 14, 2019 | Two appointments: a person and a man | |
| Financials | Sep 11, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Resignation of 2 people: one Director (a man) and one Ceo (a man) | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Eight appointments: 2 men, 3 companies and 3 women | |
| Registry | Jul 31, 2018 | Jul 24, 2018 | Reelection | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Reduction of capital | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Capital increase | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Capital increase 1215... | |
| Registry | Mar 15, 2018 | Mar 7, 2018 | Capital increase | |
| Registry | Feb 20, 2018 | Feb 12, 2018 | Resignation of one Director (a man) | |
| Registry | Feb 20, 2018 | Feb 12, 2018 | Appointment of a man as Director | |
| Registry | Jan 25, 2018 | Jan 17, 2018 | Appointment of a person as Auditor | |
| Registry | Jan 11, 2018 | Jan 3, 1918 | Statutory changes | |
| Registry | Nov 8, 2017 | Oct 30, 2017 | Statutory changes 4398... | |
| Registry | Jul 31, 2017 | Jul 24, 2017 | | |
| Registry | Jul 31, 2017 | Jul 24, 2017 | Four appointments: a person and 3 men | |
