MOON FIA FIA SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Extinguished company
Universal Entity Code	7988-4272-2398-1797
Record last updated	Friday, May 7, 2021 5:33:55 AM UTC
Official Address	The Madrid street 58 Eivissa 07800 There are 116 companies registered at this street
Locality	Eivissa
Region	Illes Balears, Illes Ballears
Postal Code	07800
Sector	Real estate agencies

Document Type	Publication date	Registry Date	Download link
Registry	May 7, 2021	Apr 26, 2021	Lost character of sole shareholder company
Registry	May 7, 2021	Apr 26, 2021	Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	May 7, 2021	Apr 26, 2021	Appointment of a man as Liquidator
Registry	May 7, 2021	Apr 26, 2021	Dissolution
Registry	May 7, 2021	Apr 26, 2021	Extinction
Registry	Mar 18, 2021	Mar 11, 2021	Capital increase
Registry	Feb 1, 2021	Jan 22, 2021	Sole proprietorship
Registry	Dec 14, 2020	Dec 1, 2020	Capital increase
Registry	Aug 11, 2020	Aug 4, 2020
Registry	Aug 11, 2020	Aug 4, 2020	Statement of individual company
Registry	Aug 11, 2020	Aug 4, 2020	Appointment of a man as Sole Administrator