MOIRA CAPITAL DIRECTORS SL

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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)

RATINO INVESTMENTS SL

Company type	Sociedad Limitada
VAT Number (CIF)	B88040886
Universal Entity Code	8075-2404-2342-4819
Record last updated	Tuesday, July 23, 2024 9:24:22 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	acquisition, assignment, estate, exploitation, real

Document Type	Publication date	Registry Date	Download link
Financials	Jul 23, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jul 13, 2023		Annual Accounts filing (2022 ordinary)
Financials	Jul 6, 2022		Annual Accounts filing (2021 ordinary)
Financials	Aug 11, 2021		Annual Accounts filing (2020 ordinary)
Financials	Aug 12, 2020		Annual Accounts filing (2019 ordinary)
Financials	Jul 24, 2019		Annual Accounts filing (2018 ordinary)
Registry	Apr 25, 2018	Apr 17, 2018	Sole proprietorship
Registry	Apr 25, 2018	Apr 17, 2018	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Apr 25, 2018	Apr 17, 2018	Two appointments: a person and a man
Registry	Apr 25, 2018	Apr 17, 2018	Other items
Registry	Apr 25, 2018	Apr 17, 2018	Change of registered office
Registry	Apr 25, 2018	Apr 17, 2018	Change of company name
Registry	Mar 13, 2018	Mar 5, 2018
Registry	Mar 13, 2018	Mar 5, 2018	Statement of individual company
Registry	Mar 13, 2018	Mar 5, 2018	Two appointments: a man and a woman