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Dato Capital Malta

Tarricone Family Enterprise LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financials

Details

Company type Limited Company
Universal Entity Code2348-3219-5492-8978
Record last updated Friday, October 20, 2023 11:37:41 PM UTC
Official Address Triq Ir-Ramla, 73 Nadur

Charts

Visits

Tarricone Family Enterprise Ltd (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 17, 2023 Other filings Other filings
Registry Apr 17, 2023 Other filings 2546... Other filings 2546...
Registry Jan 6, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 6, 2023 Declaration of solvency Declaration of solvency
Registry Jan 6, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2021 Removal of auditor Removal of auditor
Financials Sep 22, 2021 Accounts Accounts
Registry Mar 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2020 Change in registered office Change in registered office
Registry Oct 5, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 16, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 16, 2019 Unregistered documents Unregistered documents
Registry Oct 16, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Oct 16, 2019 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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