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Dato Capital Malta

Teruel LTD, Malta

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Reports

Extended Company Report with Annual AccountsTERUEL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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
Universal Entity Code3013-9023-2827-9604
Record last updated Sunday, April 6, 2025 4:14:18 AM UTC
Official Address Q, Level, Quad Central, Triq L-Esportaturi, 2 Birkirkara
There are 402 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

TERUEL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-112021-12021-22021-32021-42021-52021-62021-72021-82021-102021-112021-122022-22022-32022-52022-72022-82022-92022-102023-12023-72023-102024-12024-82024-102024-122025-22025-40123456

Searches

TERUEL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-42016-102016-112017-1012
Document Type Publication date Download link
Registry Oct 8, 2024 Unregistered documents Unregistered documents
Financials Oct 8, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of teruel limited (c 48794) with registered office at q2, level 7, quad central, triq l-esportaturi, central business district, birkirkara cbd1040, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 7th october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of teruel limited (c 48794) with registered office at q2, level 7, quad central, triq l-esportaturi, central business district, birkirkara cbd1040, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 7th october 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Oct 7, 2024 Liquidators return Liquidators return
Registry Oct 7, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Jan 22, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 22, 2024 Declaration of solvency Declaration of solvency
Registry Jan 22, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Nov 22, 2023 Annual accounts 2022 Annual accounts 2022
Registry May 29, 2023 Change in registered office Change in registered office
Registry May 29, 2023 Annual returns Annual returns
Registry May 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2022 Removal of auditor Removal of auditor
Registry Oct 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 19, 2022 Change in registered office Change in registered office
Registry Oct 19, 2022 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 Oct 18, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 18, 2022 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 Aug 8, 2022 Unregistered documents Unregistered documents
Financials Jul 28, 2022 Accounts Accounts
Registry Jun 9, 2022 Annual returns Annual returns
Registry Jun 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2022 Unregistered documents Unregistered documents
Financials Nov 13, 2021 Accounts Accounts
Registry Jul 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 1, 2021 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 Apr 1, 2021 Annual returns Annual returns
Financials Apr 1, 2021 Accounts Accounts
Registry Apr 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2020 Annual returns Annual returns
Registry Apr 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2020 Accounts 2018 Accounts 2018
Registry Jan 14, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 14, 2020 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 Apr 18, 2019 Annual returns Annual returns
Registry Apr 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2018 Accounts Accounts
Registry Mar 14, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 14, 2018 Annual returns Annual returns
Registry Mar 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2018 Accounts Accounts
Registry Feb 21, 2017 Annual returns Annual returns
Registry Feb 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2017 Accounts 2015 Accounts 2015
Registry Feb 25, 2016 Annual returns Annual returns
Registry Feb 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2016 Accounts 2014 Accounts 2014
Registry Apr 2, 2015 Annual returns Annual returns
Registry Apr 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2015 Accounts 2013 Accounts 2013
Registry Jul 15, 2014 Annual returns Annual returns
Registry Jul 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2013 Accounts 2012 Accounts 2012
Registry Nov 7, 2013 Annual returns Annual returns
Registry Nov 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2013 Accounts 2011 Accounts 2011
Registry Oct 2, 2012 Removal of auditor Removal of auditor
Registry Feb 13, 2012 Unregistered documents Unregistered documents
Financials Feb 7, 2012 Accounts 2010 Accounts 2010
Financials Apr 27, 2011 Extension of accounts laying period Extension of accounts laying period
Financials Apr 27, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Apr 27, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 27, 2011 Notice of claim for extension of period allowed for laying accounts 2543... Notice of claim for extension of period allowed for laying accounts 2543...
Registry Apr 5, 2011 Annual returns Annual returns
Registry Apr 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2010 Unregistered documents Unregistered documents
Registry Feb 1, 2010 Unregistered documents 2437... Unregistered documents 2437...
Registry Feb 1, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Feb 1, 2010 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Feb 1, 2010 Five appointments: 5 men Five appointments: 5 men
Registry Feb 1, 2010 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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