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Dato Capital Malta

Harinas Del Guadalquivir LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code5620-4965-1904-8068
Record last updated Saturday, March 29, 2025 9:36:17 AM UTC
Official Address Level, Regional Business Centre, University Heights, 2 Imsida
There are 140 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

HARINAS DEL GUADALQUIVIR LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52019-62019-82020-42020-52022-12024-62024-72024-102025-32025-40123

Searches

HARINAS DEL GUADALQUIVIR LIMITED (Malta)Searches ©2025 https://en.datocapital.com2014-22017-901
Document Type Publication date Download link
Registry Nov 5, 2018 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 Oct 31, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 27, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 27, 2014 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 Oct 24, 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 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2012 Annual return of shareholders and directors 2698... Annual return of shareholders and directors 2698...
Financials Nov 28, 2012 Accounts Accounts
Registry Sep 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 24, 2012 Accounts Accounts
Registry Sep 29, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 2, 2011 Change amongst company secretary Change amongst company secretary
Financials Aug 9, 2011 Accounts Accounts
Registry Jul 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2010 Annual return of shareholders and directors 2499... Annual return of shareholders and directors 2499...
Registry May 11, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 16, 2010 Accounts Accounts
Registry Jan 29, 2010 Change in registered office Change in registered office
Registry Aug 13, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 19, 2008 Return of allotments Return of allotments
Registry Nov 19, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 19, 2008 Increase in capital Increase in capital
Registry Mar 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2007 Removal of auditor Removal of auditor
Financials Mar 23, 2007 Accounts Accounts
Registry Feb 14, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 16, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 16, 2007 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jan 16, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 7, 2006 Accounts Accounts
Registry Nov 10, 2006 Removal of auditor Removal of auditor
Registry Nov 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 1, 2005 Accounts Accounts
Registry Feb 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2001 Six appointments: 2 men, a woman and 3 companies Six appointments: 2 men, a woman and 3 companies

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