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Dato Capital Spain

MOORE IBERGRUP AUDITORES PROFESIONAL SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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

Financials

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) V-3855-8
Universal Entity Code4015-3534-7861-4870
Record last updated Tuesday, May 14, 2024 6:28:30 AM UTC
Official Address Valencia
Region Comunitat Valenciana
Postal Code 46004

Charts

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MOORE IBERGRUP AUDITORES SOCIEDAD ANÓNIMA PROFESIONAL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 14, 2024 May 3, 2024 Resignation of one Professional Partner (a man) Resignation of one Professional Partner (a man)
Registry May 14, 2024 May 3, 2024 Appointment of a woman as Professional Partner Appointment of a woman as Professional Partner
Registry May 14, 2024 May 3, 2024 Other items Other items
Financials Jun 8, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Oct 5, 2022 Sep 28, 2022 Statutory changes Statutory changes
Registry Oct 5, 2022 Sep 28, 2022 Change of registered office Change of registered office
Registry Mar 21, 2022 Mar 14, 2022 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 27, 2021 Aug 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2021 Mar 24, 2021 Resignation of 7 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Deputy Secretary, one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Mar 31, 2021 Mar 24, 2021 Seven appointments: 6 men and a woman Seven appointments: 6 men and a woman
Registry Mar 12, 2021 Mar 5, 2021 Three appointments: 3 men Three appointments: 3 men
Registry Oct 20, 2020 Oct 13, 2020 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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