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MOIRA CAPITAL DESARROLLO EPSILON SICC SA

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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)
VAT Number (CIF) B88146923
Universal Entity Code1182-5586-4316-3746
Record last updated Wednesday, September 4, 2024 5:46:02 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28010

Charts

Visits

MOIRA CAPITAL DESARROLLO EPSILON SICC SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 4, 2024 Aug 28, 2024 Resignation of 3 people: one Director, one Agent (a man), one President and one Ceo Resignation of 3 people: one Director, one Agent (a man), one President and one Ceo
Registry Sep 4, 2024 Aug 28, 2024 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Financials Aug 27, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Oct 4, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jan 24, 2022 Jan 17, 2022 Reelection Reelection
Registry Jan 12, 2022 Jan 4, 2022 Statutory changes Statutory changes
Financials Jun 30, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Apr 29, 2021 Apr 22, 2021 Resignation of 2 people: one Director and one Agent (a man) Resignation of 2 people: one Director and one Agent (a man)
Financials Jan 20, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 4, 2020 Oct 27, 2020 Change of company purpose Change of company purpose
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 Jan 30, 2020 Jan 23, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Jan 30, 2020 Jan 23, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 16, 2020 Jan 9, 2020 Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Agent (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one President (a man) and one Agent (a man)
Registry Jan 16, 2020 Jan 9, 2020 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jan 16, 2020 Jan 9, 2020 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jan 16, 2020 Jan 9, 2020 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 15, 2020 Jan 8, 2020 Resignation of 3 people: one Director (a man) and one Agent (a man) Resignation of 3 people: one Director (a man) and one Agent (a man)
Registry Jan 15, 2020 Jan 8, 2020 Twelve appointments: 6 companies and 6 men Twelve appointments: 6 companies and 6 men
Financials Jul 24, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Apr 1, 2019 Mar 25, 2019 Website of the company Website of the company
Registry Mar 11, 2019 Mar 4, 2019 Reduction of capital Reduction of capital
Registry Mar 11, 2019 Mar 4, 2019 Capital increase Capital increase
Registry Mar 11, 2019 Mar 4, 2019 Capital increase 1108... Capital increase 1108...
Registry Oct 31, 2018 Oct 24, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 18, 2018 Jul 11, 2018
Registry Jul 18, 2018 Jul 11, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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