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Dato Capital Malta

Leo Capital LTD, Malta

View details as a director

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code3726-8803-3385-3461
Record last updated Friday, January 5, 2024 12:07:10 AM UTC
Official Address Merchants Street, 86 Valletta
There are 1,935 companies registered at this street

Charts

Visits

LEO CAPITAL LTD. (Malta) Page visits 2024
Document Type Publication date Download link
Registry Feb 2, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Feb 2, 2023 Unregistered documents Unregistered documents
Registry Feb 2, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Feb 2, 2023 Unregistered documents Unregistered documents
Registry Feb 2, 2023 Three appointments: a woman and 2 companies,: a woman and 2 companies Three appointments: a woman and 2 companies,: a woman and 2 companies

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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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