MOONZ NORTE SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
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)	B42912071
Universal Entity Code	3364-3392-0975-6166
Record last updated	Tuesday, July 23, 2024 9:57:31 PM UTC
Official Address	The Del Club Deportivo walk 1 Pozuelo De Alarcón 28223 There are 682 companies registered at this street
Locality	Pozuelo De Alarcón
Region	Madrid, Community Of Madrid
Postal Code	28223
Sector	Banks

Document Type	Publication date	Registry Date	Download link
Financials	Jul 23, 2024		Annual Accounts filing (2023 ordinary)
Registry	Apr 19, 2024	Apr 12, 2024	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Apr 19, 2024	Apr 12, 2024	Three appointments: a person and 2 men
Registry	Apr 19, 2024	Apr 12, 2024	Other items
Financials	Aug 26, 2023		Annual Accounts filing (2022 ordinary)
Financials	Aug 30, 2022		Annual Accounts filing (2021 ordinary)
Registry	Jul 26, 2022	Jul 18, 2022	Appointment of a man as Joint And Several Representative
Registry	Mar 9, 2021	Mar 2, 2021	Four appointments: 3 men and a woman
Registry	Mar 8, 2021	Mar 1, 2021	Appointment of a man as Joint And Several Representative
Registry	Mar 5, 2021	Feb 26, 2021
Registry	Mar 5, 2021	Feb 26, 2021	Statement of individual company
Registry	Mar 5, 2021	Feb 26, 2021	Two appointments: a man and a person