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Dato Capital Malta

Veracruz LTD, Malta

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Reports

Extended Company Report with Annual AccountsVERACRUZ LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2843-3677-9904-7198
Record last updated Sunday, March 30, 2025 12:44:05 PM UTC
Official Address Ground Floorlace Court, Church Street San Ġiljan
There are 348 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

VERACRUZ LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-12020-122021-52021-122022-12022-82022-92022-102023-12023-22023-32023-42023-62023-72023-92023-102023-112023-122024-12024-32024-62024-102024-122025-22025-40123456789101112131415

Searches

VERACRUZ LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-801
Document Type Publication date Download link
Registry Aug 14, 2018 Other filings Other filings
Registry Aug 14, 2018 Other filings 1393... Other filings 1393...
Registry Sep 15, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 15, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 15, 2017 Declaration of solvency Declaration of solvency
Financials Aug 23, 2017 Accounts Accounts
Financials Aug 23, 2017 Accounts Accounts
Financials May 9, 2017 Accounts Accounts
Financials May 9, 2017 Accounts Accounts
Registry Nov 29, 2016 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 29, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3159... Notification of changes amongst directors or company secretary or in the representation of a company 3159...
Registry Nov 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2016 Change in registered office Change in registered office
Registry Sep 6, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 6, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 30, 2015 Accounts 2013 Accounts 2013
Registry Oct 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2012 Unregistered documents Unregistered documents
Registry Aug 28, 2012 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman
Registry Aug 28, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 28, 2012 Unregistered documents Unregistered documents
Registry Aug 28, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Aug 28, 2012 Unregistered documents Unregistered documents

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