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Dato Capital Malta

Arauca LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code5860-7996-7603-4208
Record last updated Monday, November 27, 2023 12:20:41 PM UTC
Official Address Smartcity Malta, Scm 01 Tmf Group (Malta) 401, Ricasoli Kalkara
There are 102 companies registered at this street
Postal Code SCM 1001

Charts

Visits

ARAUCA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 14, 2018 Notice of closure of branch or place of business in malta Notice of closure of branch or place of business in malta
Registry Nov 2, 2017 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Nov 2, 2017 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Nov 2, 2017 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Financials Sep 6, 2016 Accounts 2014 Accounts 2014
Financials Sep 6, 2016 Accounts 2013 Accounts 2013
Financials May 25, 2016 Accounts 2014 Accounts 2014
Registry May 4, 2015 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry May 4, 2015 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Feb 11, 2015 Unregistered documents Unregistered documents
Financials Jan 12, 2015 Accounts Accounts
Registry Nov 13, 2014 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Nov 13, 2014 Return of alteration in the list of the directors and secretary of an oc company Return of alteration in the list of the directors and secretary of an oc company
Registry Nov 13, 2014 Return of alteration in the list of the directors and secretary of an oc company 2904... Return of alteration in the list of the directors and secretary of an oc company 2904...
Registry Nov 13, 2014 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Jun 30, 2014 Other filings Other filings
Registry Jun 30, 2014 Other documents Other documents
Registry Feb 14, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 4, 2013 Unregistered documents Unregistered documents
Registry May 6, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 3, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2013 Unregistered documents Unregistered documents
Registry Apr 3, 2013 Memorandum and articles of association Memorandum and articles of association

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