Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Pe Esp LLC

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsPE ESP LLC Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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

PE ESP LTD

Details

Company type Limited Liability Company
Universal Entity Code0015-0365-5941-9082
Record last updated Monday, February 10, 2025 3:11:05 AM UTC
Official Address 1 Blue Harbour Business Centre Level, Ta' Xbiex Yacht Marina Ta’ Xbiex
There are 41 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

pe esp llc (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-92019-112020-12020-22020-112021-82022-42022-62022-72022-102023-12024-12024-42024-62024-82024-102025-22025-32025-4012345
Document Type Publication date Download link
Registry Mar 22, 2023 Notice of closure of branch or place of business in malta Notice of closure of branch or place of business in malta
Financials Mar 22, 2023 Accounts Accounts
Financials Mar 22, 2023 Accounts Accounts
Registry Mar 22, 2023 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 Mar 22, 2023 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
Financials Mar 22, 2023 Accounts Accounts
Registry Mar 22, 2023 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 Mar 18, 2019 Other documents Other documents
Registry Mar 18, 2019 Other filings Other filings
Registry Jun 18, 2018 Unregistered documents Unregistered documents
Registry Dec 22, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2017 Unregistered documents Unregistered documents
Registry Dec 22, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Oct 25, 2017 Other filings Other filings
Registry May 25, 2017 Other filings 1254... Other filings 1254...
Registry May 23, 2017 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Jan 9, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 9, 2017 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 Jan 9, 2017 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 9, 2017 Return of allotments Return of allotments
Registry Jan 9, 2017 Return of allotments 3171... Return of allotments 3171...
Registry Jan 9, 2017 Unregistered documents Unregistered documents
Registry Jan 9, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 9, 2017 Unregistered documents Unregistered documents
Registry Oct 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2016 Accounts 2015 Accounts 2015
Registry Jan 13, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 13, 2016 Unregistered documents Unregistered documents
Registry Jan 13, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 13, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 13, 2016 Accounts 2014 Accounts 2014
Registry Nov 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2015 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, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2013 Unregistered documents Unregistered documents
Registry Oct 15, 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 10, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Oct 10, 2013 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD