MOON DIAMONDS MADRID SL

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 Limitada, Active
VAT Number (CIF)	B87308169
Record last updated	Wednesday, August 9, 2023 6:42:13 AM UTC
Official Address	The Nuñez De Balboa street 16 Madrid 28001 There are 2,136 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Other retail trade in non-specialised establishments

Document Type	Publication date	Registry Date	Download link
Financials	Aug 8, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 21, 2022		Annual Accounts filing (2021 ordinary)
Financials	Sep 21, 2021		Annual Accounts filing (2020 ordinary)
Financials	Sep 21, 2021		Annual Accounts filing (2019 ordinary)
Financials	Oct 22, 2019		Annual Accounts filing (2018 ordinary)
Financials	Sep 12, 2018		Annual Accounts filing (2017 ordinary)
Financials	Sep 8, 2017		Annual Accounts filing (2016 ordinary)
Financials	Sep 9, 2016		Annual Accounts filing (2015 ordinary)
Registry	Apr 22, 2016	Apr 14, 2016
Registry	Apr 22, 2016	Apr 14, 2016	Appointment of a man as Sole Administrator