Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Business & Investments Iberica LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 31, 2013)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 23832
Universal Entity Code3510-4560-3490-8097
Record last updated Friday, April 17, 2015 11:05:02 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BUSINESS & INVESTMENTS IBERICA LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-62023-42023-72023-82023-92023-102023-112023-122024-22024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-3012345

Searches

BUSINESS & INVESTMENTS IBERICA LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-122018-72020-52021-12024-101
Document Type Publication date Registry Date Download link
Registry Oct 2, 2014 Sep 23, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 11, 2014 Sep 1, 2014 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Sep 11, 2014 Sep 1, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 17, 2014 Apr 10, 2014 Annual filing of accounts year ending May 31 2013 Annual filing of accounts year ending May 31 2013
Registry Aug 29, 2013 Aug 19, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Feb 7, 2013 Jan 31, 2013 Annual filing of accounts year ending May 31 2012 Annual filing of accounts year ending May 31 2012
Registry Aug 25, 2011 Aug 16, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Dec 23, 2010 Dec 15, 2010 Annual filing of accounts Annual filing of accounts
Registry Aug 26, 2010 Aug 16, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Oct 29, 2009 Oct 22, 2009 Annual filing of accounts Annual filing of accounts
Registry Sep 3, 2009 Aug 26, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 16, 2008 Oct 10, 2008 Annual filing of accounts Annual filing of accounts
Registry Jul 31, 2008 Jul 24, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 31, 2008 Jan 22, 2008 Annual return for the year 2007 Annual return for the year 2007
Financials Dec 6, 2007 Nov 28, 2007 Annual filing of accounts Annual filing of accounts
Financials Feb 1, 2007 Jan 25, 2007 Annual filing of accounts 587... Annual filing of accounts 587...
Registry Jul 27, 2006 Jul 22, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Oct 27, 2005 Oct 19, 2005 Annual filing of accounts Annual filing of accounts
Registry Jul 28, 2005 Jul 23, 2005 Annual return for the year 2005 Annual return for the year 2005
Financials Jan 6, 2005 Dec 22, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 19, 2004 Aug 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Jan 15, 2004 Jan 10, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 21, 2003 Aug 11, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Jun 5, 2003 May 27, 2003 Voluntary return of members Voluntary return of members
Registry Feb 20, 2003 Feb 14, 2003 Voluntary return of members 802... Voluntary return of members 802...
Financials Dec 5, 2002 Nov 27, 2002 Annual filing of accounts Annual filing of accounts
Financials Dec 5, 2002 Nov 27, 2002 Annual filing of accounts 353... Annual filing of accounts 353...
Registry Nov 14, 2002 Nov 4, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 14, 2002 Nov 4, 2002 Voluntary return of members Voluntary return of members
Registry Sep 26, 2002 Sep 19, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 13, 2001 Sep 3, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Oct 5, 2000 Sep 25, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Feb 10, 2000 Feb 2, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Nov 4, 1999 Oct 25, 1999 Annual return for the year 1999 31... Annual return for the year 1999 31...
Registry Jul 2, 1998 Jun 26, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 5, 1998 Jan 29, 1998 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 5, 1998 Jan 29, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry Jul 6, 1995 Jun 26, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jul 14, 1994 Jul 6, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 22, 1993 Jul 12, 1993 Annual return for the year 1993 Annual return for the year 1993

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD