Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Moira Capital Desarrollo Delta Sicc S.A. |
| Company type | Sociedad Anónima (Public Limited Company), Extinguished company |
|---|---|
| VAT Number (CIF) | A88098116 |
| Universal Entity Code | 5928-7449-5204-4478 |
| Record last updated | Wednesday, December 18, 2024 7:13:33 AM UTC |
| Official Address | The Almagro street 1 Madrid 28010 There are 1,133 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 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Dec 18, 2024 | Dec 11, 2024 | Resignation of 5 people: one Director, one President, one Agent (a man) and one Ceo | |
| Registry | Dec 18, 2024 | Dec 11, 2024 | Three appointments: a man and 2 companies | |
| Registry | Dec 18, 2024 | Dec 11, 2024 | Reelection | |
| Financials | Dec 3, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Sep 11, 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 | Dec 29, 2021 | Dec 22, 2021 | Resignation of one Agent (a man) | |
| Registry | Dec 29, 2021 | Dec 22, 2021 | Appointment of a man as Agent | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Capital increase | |
| Registry | Sep 15, 2021 | Sep 8, 2021 | Capital increase 4189... | |
| Registry | Aug 6, 2021 | Feb 4, 2020 | Resignation of one Agent (a man) | |
| Registry | Aug 6, 2021 | Feb 4, 2020 | Appointment of a man as Agent | |
| Registry | Aug 6, 2021 | Feb 4, 2020 | Errata | |
| Registry | Aug 6, 2021 | Jul 30, 2021 | Appointment of a person as Ceo | |
| Financials | Jun 30, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Nov 3, 2020 | Oct 26, 2020 | Change of company purpose | |
| Financials | Oct 29, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Resignation of one Agent (a man) | |
| Registry | Aug 4, 2020 | Jul 28, 2020 | Appointment of a man as Agent | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Resignation of one Auditor | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | 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) | |
| Registry | Feb 12, 2020 | Feb 5, 2020 | Four appointments: 2 companies and 2 men | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Resignation of one President (a man) | |
| Registry | Feb 11, 2020 | Feb 4, 2020 | Appointment of a person as President | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Resignation of one Director | |
| Registry | Dec 5, 2019 | Nov 28, 2019 | Fourteen appointments: 3 women, 6 companies and 5 men | |
| Financials | Jul 24, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Apr 4, 2019 | Mar 28, 2019 | Website of the company | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Reduction of capital | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Capital increase | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Capital increase 1377... | |
| Registry | Mar 27, 2019 | Mar 20, 2019 | Statutory changes | |
| Registry | Oct 26, 2018 | Oct 19, 2018 | Appointment of a person as Auditor | |
| Registry | Aug 3, 2018 | Jul 26, 2018 | Statutory changes | |
| Registry | May 31, 2018 | May 24, 2018 | | |
| Registry | May 31, 2018 | May 24, 2018 | Four appointments: 2 companies and 2 men | |
