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Dato Capital Malta

Turicato (Malta) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code3137-7535-6109-8046
Record last updated Sunday, February 25, 2024 8:58:17 PM UTC
Official Address 1 Suite, Sterling Building, Enrico Mizzi Street Ta’ Xbiex
There are 156 companies registered at this street

Charts

Visits

TURICATO (MALTA) LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Sep 2, 2023 Accounts Accounts
Registry Aug 17, 2023 Removal of auditor Removal of auditor
Registry Nov 22, 2022 Change in registered office Change in registered office
Financials Oct 8, 2021 Accounts Accounts
Registry Jun 4, 2021 Removal of auditor Removal of auditor
Financials Jun 3, 2021 Accounts Accounts
Registry Jun 2, 2021 Unregistered documents Unregistered documents
Registry Apr 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 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 May 25, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2020 Unregistered documents Unregistered documents
Registry Nov 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2018 Unregistered documents Unregistered documents
Registry Nov 14, 2018 Unregistered documents 3446... Unregistered documents 3446...
Registry Nov 14, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Nov 14, 2018 Unregistered documents Unregistered documents
Registry Nov 14, 2018 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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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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