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Dato Capital Malta

Treakos LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code7460-3518-9939-3157
Record last updated Wednesday, March 27, 2024 5:20:55 AM UTC
Official Address 3 Villa Eliza Triq Il-Prekursur, Madliena Swieqi

Charts

Visits

TREAKOS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 7, 2020 Other filings Other filings
Registry Sep 7, 2020 Other filings 2237... Other filings 2237...
Registry Aug 31, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 31, 2020 Declaration of solvency Declaration of solvency
Registry Aug 31, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 14, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 14, 2019 Unregistered documents Unregistered documents
Registry Nov 14, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Nov 14, 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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