MOORE IBERICA DE AUDITORIA S.L.P

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
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

Company type	Sociedad Limitada Profesional
VAT Number (CIF)	B79441994
Universal Entity Code	5914-9859-0159-3377
Record last updated	Monday, March 4, 2024 7:00:20 AM UTC
Official Address	Paseo Paseo De La Castellana 143 Madrid 28046 There are 10,038 companies registered at this street
Postal Code	28046

Document Type	Publication date	Registry Date	Download link
Registry	Mar 4, 2024	Feb 26, 2024	Resignation of 2 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry	Jan 3, 2023	Dec 27, 2022	Four appointments: a woman, a person and 2 men
Registry	Jan 3, 2023	Dec 27, 2022	Reelection
Registry	Jan 3, 2023	Dec 27, 2022	Capital increase
Registry	Jan 3, 2023	Dec 27, 2022	Statutory changes
Registry	Jan 3, 2023	Dec 27, 2022	Other items
Registry	Jan 3, 2023	Dec 27, 2022	Change of company purpose
Registry	Jan 3, 2023	Dec 27, 2022	Appointment of a man as Representative
Registry	Oct 17, 2022	Oct 7, 2022	Statutory changes
Registry	Sep 29, 2021	Sep 22, 2021	Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Sep 29, 2021	Sep 22, 2021	Two appointments: a man and a person
Registry	Sep 29, 2021	Sep 22, 2021	Other items
Registry	Feb 2, 2021	Jan 20, 2021	Errata