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Dato Capital Malta

Iberia Investments LTD, Malta

Reports

Includes
  • details of shareholders, beneficial owners 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

Details

Company type Limited Company
Universal Entity Code9340-0619-8724-7448
Record last updated Sunday, August 7, 2022 12:00:02 PM UTC
Official Address Brighton Flats, Milner Street Sliema
There are 6 companies registered at this street
Postal Code SLM 1725

Charts

Visits

IBERIA INVESTMENTS LIMITED (Malta) Page visits 2022
Document Type Publication date Download link
Registry Jul 5, 2012 Unregistered documents Unregistered documents
Registry Jun 28, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 21, 2012 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Jun 21, 2012 Unregistered documents Unregistered documents
Registry Jun 21, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jun 21, 2012 Unregistered documents Unregistered documents

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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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