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Dato Capital Malta

Castillo LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

Financials

Details

Company type Limited Company
Universal Entity Code4921-0560-2314-1063
Record last updated Wednesday, March 13, 2024 3:20:46 AM UTC
Official Address 5 Office, Triq Il Lampuki San Pawl Il-Baħar
There are 9 companies registered at this street

Charts

Visits

CASTILLO LTD (Malta) Page visits 2024

Searches

CASTILLO LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 2, 2020 Unregistered documents Unregistered documents
Registry Nov 2, 2020 Unregistered documents 3811... Unregistered documents 3811...
Registry Nov 2, 2020 Other filings Other filings
Registry Jul 18, 2020 Unregistered documents Unregistered documents
Registry Jul 17, 2020 Unregistered documents 3752... Unregistered documents 3752...
Registry Jul 17, 2020 Other filings Other filings
Registry Jul 16, 2020 Instrument of amalgamation Instrument of amalgamation
Registry Jul 16, 2020 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Jul 16, 2020 Other filings Other filings
Registry Jul 16, 2020 Other filings 2222... Other filings 2222...
Registry Mar 26, 2020 Unregistered documents Unregistered documents
Registry Mar 26, 2020 Other filings Other filings
Registry Mar 25, 2020 Draft terms of merger Draft terms of merger
Registry Mar 25, 2020 Other filings Other filings
Financials Feb 17, 2020 Accounts Accounts
Financials Feb 17, 2020 Accounts 3667... Accounts 3667...
Registry Jan 31, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2018 Annual return of shareholders and directors 3458... Annual return of shareholders and directors 3458...
Registry Dec 19, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2017 Unregistered documents Unregistered documents
Registry Dec 19, 2017 Unregistered documents 3304... Unregistered documents 3304...
Registry Dec 19, 2017 Three appointments: a person and 2 men Three appointments: a person and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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