Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Mosea Investments S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B87327383 |
| Universal Entity Code | 3583-4403-9741-2304 |
| Record last updated | Friday, March 1, 2024 12:40:49 PM UTC |
| Official Address | The Altamirano street 33 Madrid 28008 There are 171 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28008 |
| Sector | Other business activities |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 28, 2024 | Feb 21, 2024 | Reelection | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Change of registered office | |
| Financials | Jan 24, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 consolidated) | | |
| Registry | Apr 28, 2023 | Apr 21, 2023 | Reelection | |
| Financials | Jan 5, 2023 | Annual Accounts filing (2021 consolidated) | | |
| Financials | Dec 21, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Capital increase | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Capital increase 4167... | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Capital increase | |
| Registry | Sep 15, 2022 | Sep 8, 2022 | Statutory changes | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Resignation of 4 people: one Joint Representative and one Joint & Joint And Several Representative | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Resignation of 3 people: one Joint Representative | |
| Registry | Sep 13, 2022 | Sep 6, 2022 | Resignation of 2 people: one Representative (a man) | |
| Registry | Sep 9, 2022 | Sep 3, 2022 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Sep 9, 2022 | Sep 3, 2022 | Two appointments: a man and a woman | |
| Registry | Sep 9, 2022 | Sep 3, 2022 | Other items | |
| Registry | Jun 15, 2022 | Jun 14, 2022 | | |
| Registry | Jun 14, 2022 | Jun 7, 2022 | Reelection | |
| Registry | Apr 11, 2022 | Apr 28, 2022 | | |
| Registry | Dec 13, 2021 | Dec 29, 2021 | 832... | |
| Financials | Oct 25, 2021 | Annual Accounts filing (2020 consolidated) | | |
| Registry | Oct 14, 2021 | Oct 7, 2021 | Appointment of a person as Auditor | |
| Financials | Aug 19, 2021 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jul 21, 2021 | Jul 14, 2021 | Two appointments: a man and a woman | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Resignation of 5 people: 4 men and a woman | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Two appointments: 2 men | |
| Registry | Jul 20, 2021 | Jul 13, 2021 | Other items | |
| Registry | Jun 15, 2021 | Dec 31, 2020 | | |
| Registry | Apr 30, 2021 | Apr 23, 2021 | Reelection | |
| Financials | Jan 22, 2021 | Annual Accounts filing (2019 consolidated) | | |
| Registry | Jan 22, 2021 | | ||
| Registry | Dec 4, 2020 | 768... | | |
| Financials | Nov 30, 2020 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Resignation of 6 people: one Joint & Joint And Several Representative (a man) | |
| Registry | Nov 11, 2020 | Nov 3, 2020 | Seven appointments: a woman, 2 companies and 4 men | |
| Financials | Nov 4, 2020 | Annual Accounts filing (2018 consolidated) | | |
| Registry | Feb 25, 2020 | Feb 18, 2020 | Reelection | |
| Financials | Oct 9, 2019 | Annual Accounts filing (2017 consolidated) | | |
| Financials | Sep 25, 2019 | Annual Accounts filing (2018 ordinary) | | |
| Registry | May 30, 2019 | May 23, 2019 | Other items | |
| Registry | Jan 16, 2019 | Jan 9, 2019 | Reelection | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Resignation of 3 people: one Director (a man), one Vice President (a man) and one President (a man) | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Resignation of one Joint & Joint And Several Representative (a man) | |
| Registry | Jan 11, 2019 | Jan 3, 2019 | Two appointments: 2 men | |
| Financials | Sep 20, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Aug 1, 2018 | Jul 24, 2018 | Resignation of 2 people: one Director (a woman) | |
| Registry | Aug 1, 2018 | Jul 24, 2018 | Resignation of 2 people: one Joint & Joint And Several Representative (a woman) | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Resignation of 8 people: one Representative (a man) | |
| Registry | Nov 20, 2017 | Nov 10, 2017 | Nine appointments: a person, 5 men and 3 women | |
| Financials | Nov 13, 2017 | Annual Accounts filing (2016 consolidated) | | |
| Financials | Sep 9, 2017 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jun 13, 2017 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 8, 2016 | Annual Accounts filing (2015 consolidated) | | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Feb 18, 2016 | Feb 10, 2016 | Statutory changes | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Statutory changes 4316... | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Change of registered office | |
| Registry | Oct 27, 2015 | Oct 19, 2015 | Change of company purpose | |
| Registry | Sep 18, 2015 | Sep 10, 2015 | Capital increase | |
| Registry | Sep 18, 2015 | Sep 10, 2015 | Resignation of one Sole Administrator (a man) | |
| Registry | Sep 18, 2015 | Sep 10, 2015 | Nine appointments: 3 women and 6 men,: 3 women and 6 men | |
| Registry | Sep 18, 2015 | Sep 10, 2015 | Other items | |
| Registry | Sep 18, 2015 | Sep 10, 2015 | Capital increase | |
| Registry | Sep 18, 2015 | Sep 10, 2015 | Lost character of sole shareholder company | |
| Registry | Sep 18, 2015 | Sep 10, 2015 | Statutory changes | |
| Registry | Sep 18, 2015 | Sep 10, 2015 | Eight appointments: 2 women and 6 men | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Resignation of 2 people: one Joint And Several Representative (a man) | |
| Registry | Sep 16, 2015 | Sep 9, 2015 | Three appointments: 3 men | |
| Registry | Aug 18, 2015 | Aug 11, 2015 | Two appointments: 2 men | |
