Morales Investments Limited was set up on Thursday the 4th of March 1999. Their current partial address is Dublin 15, and the company status is Normal. The company's current director has been the director of 2 other Irish companies. Morales Investments Limited has 5 shareholders. This Irish company shares its Eircode with at least 1 other company.
| Company Name: | Morales Investments Limited |
| Company Status: | NORMAL |
| Company Address: | Feighery Wylie Solicitors, 3 the Rise, Main Street, Dublin, Dublin 15, Ireland |
| Key Executive: | Mr Feighery |
| Company Size: | Log-In To View |
Mr Feighery is a Company Director of Morales Investments Limited since 1999 and a listed Director of 1 other companies.
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The latest documents filed with the Companies Registration Office for Morales Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B10 CHANGE IN DIRECTORS/SECRETARY | 21/11/2024 | 21/11/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 21/11/2024 | 21/11/2024 | Join Up | |
| Form B1C - Annual Return General | 30/09/2023 | 24/11/2023 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2023 | 24/11/2023 | Join Up | |
| B72 AUDITOR`S NOTICE BEFORE COMPANY CLAIMS AUDIT | 15/12/2022 | 20/12/2022 | Join Up | |
| THIS COMPANY HAS 72 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
View the Latest Credit Report and Credit Limit on Morales Investments Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 01/01/2022 |
| Latest Accounts Filed: | 23/10/2018 |
| Report Based on Accounts: | 31/12/2017 |
| Next Set of Accounts Due: | 30/09/2024 |
| Overdue: | No |
| Credit Score: | Join-Up to View |
To View the latest Credit Rating or Credit Limit on Morales Investments Limited simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirements on Morales Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Morales Investments Limited and Anti-Money Laundering checks (AML checks) on Morales Investments Limited
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 5 |
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