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Dato Capital Spain

MOIRA CAPITAL DESARROLLO DELTA SICC SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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 Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A88098116
Universal Entity Code5928-7449-5204-4478
Record last updated Monday, September 11, 2023 9:03:57 PM UTC
Official Address The Almagro street 1 Madrid 28010
There are 1,114 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Website www.moiracapitaldesarrollodelta.com
Sector Consultancy and advisory activities in business management

Charts

Visits

MOIRA CAPITAL DESARROLLO DELTA SICC SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Sep 11, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 27, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 24, 2022 Jan 17, 2022 Reelection Reelection
Registry Jan 13, 2022 Jan 6, 2022 Statutory changes Statutory changes
Registry Dec 29, 2021 Dec 22, 2021 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 29, 2021 Dec 22, 2021 Appointment of a man as Agent Appointment of a man as Agent
Registry Sep 15, 2021 Sep 8, 2021 Capital increase Capital increase
Registry Sep 15, 2021 Sep 8, 2021 Capital increase 4189... Capital increase 4189...
Registry Aug 6, 2021 Feb 4, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 6, 2021 Feb 4, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Aug 6, 2021 Feb 4, 2020 Errata Errata
Registry Aug 6, 2021 Jul 30, 2021 Appointment of a person as Ceo Appointment of a person as Ceo
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 3, 2020 Oct 26, 2020 Change of company purpose Change of company purpose
Financials Oct 29, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Aug 4, 2020 Jul 28, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Aug 4, 2020 Jul 28, 2020 Appointment of a man as Agent Appointment of a man as Agent
Registry Mar 6, 2020 Feb 28, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Mar 6, 2020 Feb 28, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 12, 2020 Feb 5, 2020 Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man) Resignation of 2 people: one Director (a man) and one Joint And Several Ceo (a man)
Registry Feb 12, 2020 Feb 5, 2020 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Feb 11, 2020 Feb 4, 2020 Resignation of one President (a man) Resignation of one President (a man)
Registry Feb 11, 2020 Feb 4, 2020 Appointment of a person as President Appointment of a person as President
Registry Dec 5, 2019 Nov 28, 2019 Resignation of one Director Resignation of one Director
Registry Dec 5, 2019 Nov 28, 2019 Fourteen appointments: 3 women, 6 companies and 5 men Fourteen appointments: 3 women, 6 companies and 5 men
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 4, 2019 Mar 28, 2019 Website of the company Website of the company
Registry Mar 27, 2019 Mar 20, 2019 Reduction of capital Reduction of capital
Registry Mar 27, 2019 Mar 20, 2019 Capital increase Capital increase
Registry Mar 27, 2019 Mar 20, 2019 Capital increase 1377... Capital increase 1377...
Registry Mar 27, 2019 Mar 20, 2019 Statutory changes Statutory changes
Registry Oct 26, 2018 Oct 19, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Aug 3, 2018 Jul 26, 2018 Statutory changes Statutory changes
Registry May 31, 2018 May 24, 2018
Registry May 31, 2018 May 24, 2018 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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