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Casumo Spain PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Public Limited Company
Universal Entity Code0494-5727-8505-2553
Record last updated Wednesday, January 29, 2025 4:21:28 AM UTC
Official Address Unicorn Centre, Triq Il-Uqija Swieqi
There are 14 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

CASUMO SPAIN P.L.C (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-32019-42019-52019-62019-72019-92019-102019-112020-12020-22020-32020-42020-52020-112021-42021-82022-12022-52022-82022-102022-122023-32023-52023-72023-102023-122024-32024-52024-82024-102025-12025-301234567891011

Searches

CASUMO SPAIN P.L.C (Malta)Searches ©2025 https://en.datocapital.com2021-22021-102023-52023-62024-1201
Document Type Publication date Download link
Registry Jan 2, 2025 Annual returns Annual returns
Registry Jan 2, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2024 Annual accounts Annual accounts
Registry Aug 13, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 13, 2024 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 28, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 20, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 14, 2023 Annual returns Annual returns
Registry Oct 12, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Aug 1, 2023 Accounts Accounts
Registry Apr 24, 2023 Annual returns Annual returns
Registry Apr 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2023 Unregistered documents Unregistered documents
Registry Nov 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 22, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Nov 14, 2022 Accounts Accounts
Registry Mar 24, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 15, 2022 Unregistered documents Unregistered documents
Registry Jan 29, 2022 Annual returns Annual returns
Registry Jan 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2021 Accounts Accounts
Financials Dec 14, 2021 Accounts 4074... Accounts 4074...
Registry Oct 22, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 22, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 22, 2020 Annual returns Annual returns
Registry Dec 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2019 Annual returns Annual returns
Registry Nov 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2019 Unregistered documents Unregistered documents
Registry Nov 15, 2018 Unregistered documents 3445... Unregistered documents 3445...
Registry Nov 15, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Nov 15, 2018 Unregistered documents Unregistered documents
Registry Nov 15, 2018 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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