MOIRA CAPITAL INVESTMENTS SL

View details as a director

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 Limitada
VAT Number (CIF)	B02984607
Universal Entity Code	7032-5263-0340-7455
Record last updated	Wednesday, July 31, 2024 10:24:42 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Financials	Jul 31, 2024		Annual Accounts filing (2023 ordinary)
Financials	Jul 14, 2023		Annual Accounts filing (2022 ordinary)
Registry	Feb 24, 2023	Feb 17, 2023	Capital increase
Financials	Jul 19, 2022		Annual Accounts filing (2021 ordinary)
Registry	May 4, 2022	Apr 26, 2022	Capital increase
Registry	Apr 18, 2022	Apr 7, 2022	Capital increase 1719...
Registry	Mar 4, 2022	Feb 25, 2022	Capital increase
Registry	Mar 4, 2022	Feb 25, 2022	Capital increase 982...
Registry	Mar 4, 2022	Feb 25, 2022	Capital increase
Registry	Mar 4, 2022	Feb 25, 2022	Capital increase 982...
Registry	Mar 4, 2022	Feb 25, 2022	Capital increase
Registry	Mar 4, 2022	Feb 25, 2022	Capital increase 982...
Registry	Mar 4, 2022	Feb 25, 2022	Statutory changes
Registry	Jan 24, 2022	Jan 17, 2022	Appointment of a person as Auditor
Registry	Dec 22, 2021	Dec 15, 2021	Capital increase
Registry	Dec 21, 2021	Dec 14, 2021	Resignation of 2 people: one Director and one Agent (a man)
Registry	Dec 21, 2021	Dec 14, 2021	Appointment of a man as Director
Registry	Dec 21, 2021	Dec 14, 2021	Capital increase
Registry	Dec 21, 2021	Dec 14, 2021	Capital increase 5483...
Registry	Dec 21, 2021	Dec 14, 2021	Capital increase
Registry	Dec 21, 2021	Dec 14, 2021	Capital increase 5483...
Registry	Sep 3, 2021	Aug 27, 2021	Website of the company
Financials	Jul 2, 2021		Annual Accounts filing (2020 ordinary)
Registry	Feb 3, 2021	Jan 27, 2021
Registry	Feb 3, 2021	Jan 27, 2021	Four appointments: 3 men and a person