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MORIARTI INVESTMENTS SL

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Reports

Extended Company Report with Annual Accounts MORIARTI INVESTMENTS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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
Full Report with initial Shareholders MORIARTI INVESTMENTS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Moriarti Investments S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B86969359
Universal Entity Code4549-5961-3799-5178
Record last updated Friday, February 10, 2023 7:05:13 AM UTC
Official Address The Manoteras avenue 46 Madrid 28050
There are 710 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector Technical architectural services

Charts

Visits

MORIARTI INVESTMENTS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 10, 2023 Feb 3, 2023 Resignation of 24 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 24 people: one Representative, one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 10, 2023 Feb 3, 2023 Extinction Extinction
Registry Jun 3, 2022 May 27, 2022 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Mar 16, 2022 Mar 9, 2022 Resignation of 5 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man) Resignation of 5 people: one Director (a man), one Deputy Chief No, one Secretary (Non Member Of The Board) and one President (a man)
Registry Mar 16, 2022 Mar 9, 2022 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 16, 2022 Mar 9, 2022 Dissolution Dissolution
Registry Mar 1, 2022 Feb 22, 2022 Two appointments: a woman and a person Two appointments: a woman and a person
Financials Jan 14, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Nov 12, 2021 Nov 4, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2021 Nov 4, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2021 Sep 28, 2021 Resignation of one Director (a man) and one Vice President (a man) Resignation of one Director (a man) and one Vice President (a man)
Registry Oct 5, 2021 Sep 28, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 29, 2021 Jan 22, 2021 Resignation of a woman Resignation of a woman
Registry Jan 29, 2021 Jan 22, 2021 Appointment of a person as Deputy Chief No Appointment of a person as Deputy Chief No
Registry Jan 26, 2021 Jan 19, 2021 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Jan 26, 2021 Jan 19, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jan 10, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Dec 21, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 17, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Dec 21, 2017 Dec 12, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2017 Dec 12, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Dec 21, 2017 Dec 12, 2017 Thirteen appointments: 6 women, a person and 6 men Thirteen appointments: 6 women, a person and 6 men
Registry Dec 21, 2017 Dec 12, 2017 Resignation of one Deputy Chief No Resignation of one Deputy Chief No
Registry Dec 21, 2017 Dec 12, 2017 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Dec 21, 2017 Dec 12, 2017 Ten appointments: a person, 5 men and 4 women Ten appointments: a person, 5 men and 4 women
Financials Dec 11, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 3, 2017 Jan 26, 2017 Change of registered office Change of registered office
Registry Jan 23, 2017 Jan 13, 2017 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 23, 2017 Jan 13, 2017 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 20, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 9, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 16, 2015 Mar 9, 2015 Capital increase Capital increase
Registry May 19, 2014 May 9, 2014 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 19, 2014 May 9, 2014 Five appointments: 4 men and a woman Five appointments: 4 men and a woman
Registry May 19, 2014 May 9, 2014 Statutory changes Statutory changes
Registry May 19, 2014 May 9, 2014 Change of registered office Change of registered office
Registry May 19, 2014 May 9, 2014 Change of company purpose Change of company purpose
Registry May 16, 2014 May 8, 2014 Sole proprietorship Sole proprietorship
Registry Apr 3, 2014 Mar 26, 2014
Registry Apr 3, 2014 Mar 26, 2014 Statement of individual company Statement of individual company
Registry Apr 3, 2014 Mar 26, 2014 Two appointments: a man and a woman Two appointments: a man and a woman

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