MOIRA CAPITAL DESARROLLO IOTHA SICC SA

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A88323498
Universal Entity Code	4743-1257-4799-0811
Record last updated	Friday, September 6, 2024 6:11:07 AM UTC
Official Address	The Almagro street 1 Madrid 28010 There are 1,112 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28010
Website	www.moiracapitaldesarrolloiotha.com
Sector	Agencies working in the provision of personnel

Document Type	Publication date	Registry Date	Download link
Registry	Sep 6, 2024	Aug 29, 2024	Resignation of 4 people: one Director, one Agent (a man), one President and one Ceo
Registry	Sep 6, 2024	Aug 29, 2024	Four appointments: 2 men and 2 companies
Financials	Aug 1, 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
Financials	Aug 6, 2021		Annual Accounts filing (2020 ordinary)
Financials	Jan 20, 2021		Annual Accounts filing (2019 ordinary)
Registry	Nov 3, 2020	Oct 26, 2020	Change of company purpose
Registry	Aug 13, 2020	Aug 6, 2020	Resignation of one Agent (a man)
Registry	Aug 13, 2020	Aug 6, 2020	Appointment of a man as Agent
Registry	Mar 13, 2020	Mar 6, 2020	Two appointments: a man and a person
Registry	Jan 22, 2020	Jan 15, 2020	Resignation of one Agent (a man)
Registry	Jan 22, 2020	Jan 15, 2020	Seven appointments: 3 companies, 3 men and a woman
Registry	Nov 27, 2019	Nov 20, 2019	Website of the company
Registry	Nov 14, 2019	Nov 7, 2019	Reduction of capital
Registry	Nov 14, 2019	Nov 7, 2019	Capital increase
Registry	Nov 14, 2019	Nov 7, 2019	Capital increase 4716...
Registry	Nov 14, 2019	Nov 7, 2019	Statutory changes
Registry	Oct 7, 2019	Sep 30, 2019	Appointment of a person as Auditor
Registry	Mar 29, 2019	Mar 22, 2019
Registry	Mar 29, 2019	Mar 22, 2019	Six appointments: 4 companies and 2 men