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Dato Capital Malta

Cienega Holding BV, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Besloten Vennootschap
Universal Entity Code1337-9838-7390-3704
Record last updated Saturday, March 15, 2025 4:32:24 AM UTC
Official Address The Second Floor, Eucharistic Congress Road, 230 Mosta
There are 2 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

CIENEGA HOLDING B.V. (Malta)Page visits ©2025 https://en.datocapital.com2017-112017-122018-82019-12020-32020-72020-82020-92020-102021-12022-12022-22022-62023-12023-22023-32023-42023-52023-62023-72023-92023-122024-22024-62024-92024-112025-12025-32025-501234

Searches

CIENEGA HOLDING B.V. (Malta)Searches ©2025 https://en.datocapital.com2014-72016-6012
Document Type Publication date Download link
Registry Jan 25, 2021 Notice of closure of branch or place of business in malta Notice of closure of branch or place of business in malta
Financials Jul 24, 2020 Accounts Accounts
Financials Jul 24, 2020 Accounts 3756... Accounts 3756...
Registry Jul 13, 2020 Other documents Other documents
Registry Jul 13, 2020 Other filings Other filings
Financials Sep 27, 2018 Accounts 2016 Accounts 2016
Financials Aug 7, 2017 Accounts 2015 Accounts 2015
Registry Jun 27, 2016 Unregistered documents Unregistered documents
Registry Jun 24, 2016 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 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 15, 2016 Unregistered documents Unregistered documents
Registry Jun 15, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jun 10, 2015 Notice of closure of branch or place of business in malta Notice of closure of branch or place of business in malta
Registry Dec 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 23, 2014 Accounts Accounts
Financials Jul 8, 2014 Accounts 2866... Accounts 2866...
Registry Jun 2, 2014 Other filings Other filings
Registry Jun 2, 2014 Other documents Other documents
Registry Jan 16, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 24, 2013 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 27, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 19, 2012 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 Sep 4, 2012 Change in registered office Change in registered office
Registry Sep 4, 2012 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
Financials Mar 30, 2012 Accounts Accounts
Financials Jul 21, 2011 Accounts 2564... Accounts 2564...
Registry Jul 5, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 11, 2010 Notice of claim for extension of period allowed for laying accounts 2494... Notice of claim for extension of period allowed for laying accounts 2494...
Financials Jul 7, 2010 Accounts Accounts
Registry Oct 6, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 6, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 24, 2009 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 Jul 14, 2009 Notice of closure of branch or place of business in malta Notice of closure of branch or place of business in malta
Registry Jul 14, 2009 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 Jul 14, 2009 Change in registered office Change in registered office
Registry Feb 26, 2009 Unregistered documents Unregistered documents
Registry Jan 8, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Jan 8, 2009 Unregistered documents Unregistered documents
Registry Jan 8, 2009 Memorandum and articles of association Memorandum and articles of association

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