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Dato Capital Malta

Tornabuoni Holdings LTD, Malta

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 Code7386-4822-9181-3436
Record last updated Tuesday, January 16, 2024 4:57:49 AM UTC
Official Address Level 8 West, Mercury Tower, Elia Zammit Street San Ġiljan
There are 5 companies registered at this street

Charts

Visits

TORNABUONI HOLDINGS LIMITED (Malta) Page visits 2024

Searches

TORNABUONI HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 21, 2023 Accounts Accounts
Registry Nov 15, 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 Nov 15, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 15, 2022 Accounting reference period Accounting reference period
Registry Nov 7, 2022 Unregistered documents Unregistered documents
Registry Oct 3, 2022 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Oct 3, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Oct 3, 2022 Unregistered documents Unregistered documents
Registry Oct 3, 2022 Memorandum and articles of association Memorandum and articles of association
Registry Oct 3, 2022 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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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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