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Dato Capital Malta

Toremolinos LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code4378-3177-2804-4922
Record last updated Thursday, April 18, 2024 8:22:38 AM UTC
Official Address 60 'palazzo Stiges', Office, Saint Christopher Street Valletta
There are 2 companies registered at this street

Charts

Visits

TOREMOLINOS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Dec 7, 2005 Unregistered documents Unregistered documents
Registry Sep 1, 2005 Unregistered documents 2138... Unregistered documents 2138...
Registry Aug 10, 2005 Liquidators return Liquidators return
Financials Aug 10, 2005 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 10, 2005 Other filings Other filings
Registry Aug 10, 2005 Other filings 3211... Other filings 3211...
Registry Mar 20, 2003 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 20, 2003 Declaration of solvency Declaration of solvency
Registry Mar 20, 2003 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 20, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 20, 2003 Accounts Accounts
Registry Mar 20, 2003 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 5, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 4, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2001 Accounts Accounts
Registry Dec 23, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 1999 Unregistered documents Unregistered documents
Registry Dec 23, 1999 Memorandum and articles of association Memorandum and articles of association
Registry Dec 23, 1999 Unregistered documents Unregistered documents

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