MOIRA CAPITAL DESARROLLO THETA 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)	A88387154
Universal Entity Code	6476-7504-8520-2304
Record last updated	Tuesday, September 24, 2024 9:25:27 PM 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.moiracapitaldesarrollotheta.com
Sector	Agencies working in the provision of personnel

Document Type	Publication date	Registry Date	Download link
Financials	Sep 24, 2024		Annual Accounts filing (2023 ordinary)
Financials	Nov 1, 2023		Annual Accounts filing (2022 ordinary)
Registry	Sep 27, 2023	Sep 20, 2023	Resignation of 2 people: one Director and one Agent (a man)
Registry	Sep 27, 2023	Sep 20, 2023	Two appointments: a man and a person
Financials	Sep 3, 2022		Annual Accounts filing (2021 ordinary)
Registry	Feb 3, 2022	Jan 27, 2022	Reelection
Registry	Jan 28, 2022	Jan 21, 2022	Capital increase
Registry	Jan 28, 2022	Jan 21, 2022	Capital increase 406...
Registry	Jan 12, 2022	Jan 4, 2022	Statutory changes
Financials	Jul 1, 2021		Annual Accounts filing (2020 ordinary)
Registry	Apr 26, 2021	Apr 19, 2021	Appointment of a man as Director
Financials	Jan 20, 2021		Annual Accounts filing (2019 ordinary)
Registry	Dec 22, 2020	Dec 15, 2020	Capital increase
Registry	Dec 22, 2020	Dec 15, 2020	Capital increase 4545...
Registry	Sep 4, 2020	Aug 28, 2020	Reduction of capital
Registry	Sep 4, 2020	Aug 28, 2020	Capital increase
Registry	Sep 4, 2020	Aug 28, 2020	Capital increase 2993...
Registry	Aug 6, 2020	Jul 30, 2020	Five appointments: 2 companies and 3 men
Registry	Aug 6, 2020	Jul 30, 2020	Change of company purpose
Registry	Dec 12, 2019	Dec 3, 2019	Appointment of a person as Auditor
Registry	Nov 28, 2019	Nov 21, 2019	Website of the company
Registry	Jun 7, 2019	May 31, 2019
Registry	Jun 7, 2019	May 31, 2019	Six appointments: 3 men and 3 companies