MOIRA CAPITAL DESARROLLO JI FCRE SA

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

Financial Statement (Annual Accounts)

Company type	Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A13650734
Universal Entity Code	6564-6560-2340-7228
Record last updated	Friday, August 23, 2024 10:42:42 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.moiracapitaldesarrolloji.com
Sector	Management activities of holding companies

Document Type	Publication date	Registry Date	Download link
Financials	Aug 23, 2024		Annual Accounts filing (2023 ordinary)
Registry	Feb 12, 2024	Feb 5, 2024	Resignation of 3 people: one Director, one Joint And Several Ceo, one President and one Agent (a man)
Registry	Feb 12, 2024	Feb 5, 2024	Three appointments: a man and 2 companies
Registry	Feb 12, 2024	Feb 5, 2024	Reduction of capital
Registry	Feb 12, 2024	Feb 5, 2024	Capital increase
Registry	Feb 12, 2024	Feb 5, 2024	Capital increase 733...
Registry	Aug 3, 2023	Jul 27, 2023	Website of the company
Registry	Jul 14, 2023	Jul 7, 2023	Appointment of a person as Auditor
Registry	May 17, 2023	May 9, 2023
Registry	May 17, 2023	May 9, 2023	Six appointments: 3 companies and 3 men