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Dato Capital Malta

Iberian Enterprises LTD, Malta

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Reports

Extended Company Report with Annual AccountsIBERIAN ENTERPRISES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Record last updated Thursday, March 27, 2025 5:46:19 AM UTC
Official Address Portomaso, Vjal Portomaso, 10 San Ġiljan
There are 90 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

IBERIAN ENTERPRISES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-82021-22021-102023-12023-102024-12024-52024-82024-92024-102024-122025-12025-22025-32025-40123456
Document Type Publication date Download link
Registry Mar 23, 2016 Unregistered documents Unregistered documents
Registry Mar 23, 2016 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 Mar 23, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3078... Notification of changes amongst directors or company secretary or in the representation of a company 3078...
Registry Dec 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2015 Resignation of an auditor Resignation of an auditor
Registry Feb 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2014 Accounts Accounts
Financials Nov 20, 2014 Accounts 2906... Accounts 2906...
Registry Sep 5, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 5, 2014 Unregistered documents Unregistered documents
Registry Sep 5, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 4, 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 Sep 4, 2014 Change amongst company secretary Change amongst company secretary
Registry Sep 4, 2014 Company becomes a single member company Company becomes a single member company
Registry Sep 4, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 4, 2014 Transfer/transmission of shares 2882... Transfer/transmission of shares 2882...
Registry Sep 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2013 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 Mar 14, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 12, 2013 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 Mar 12, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 28, 2013 Change in registered office Change in registered office
Registry Feb 28, 2013 Change amongst company secretary Change amongst company secretary
Registry Feb 25, 2013 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 Feb 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 23, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 23, 2012 Appointment of a person as Shareholders Appointment of a person as Shareholders

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