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Dato Capital Gibraltar

Iberian Export LIMITED

Reports

Includes
  • 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

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, July 11, 2007 (2 decades ago)
Company Number 99105
Universal Entity Code7670-2447-7215-0834
Record last updated Wednesday, December 17, 2014 3:01:48 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

IBERIAN EXPORT LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-82014-112014-122015-32016-42016-52016-62019-12019-42019-62019-72019-82019-92019-102020-122021-82022-12022-32022-122023-12023-82024-42024-62024-82025-22025-40123456789101112131415

Searches

IBERIAN EXPORT LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2020-12022-92024-401
Document Type Publication date Registry Date Download link
Registry Aug 19, 2014 Final notice pursuant to sec. 267a of the companies act Final notice pursuant to sec. 267a of the companies act
Registry May 21, 2014 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Apr 5, 2012 Mar 27, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 5, 2012 Mar 28, 2012 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry Mar 28, 2012 Mar 26, 2012 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Mar 27, 2012 Mar 26, 2012 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 2, 2011 May 26, 2011 Particulars of secretaries Particulars of secretaries
Registry Jun 2, 2011 May 26, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 31, 2011 May 27, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry May 26, 2011 May 25, 2011 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 26, 2011 May 25, 2011 Notice of any change of registered office Notice of any change of registered office
Registry May 26, 2011 May 17, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 26, 2011 May 19, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry May 23, 2011 May 20, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry May 19, 2011 May 17, 2011 Notice of any change of registered office Notice of any change of registered office
Registry May 17, 2011 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 13, 2011 May 12, 2011 Annual return for the year 2008 Annual return for the year 2008
Registry Feb 23, 2011 First notice pursuant to sec 267a of the companies act First notice pursuant to sec 267a of the companies act
Registry Aug 16, 2007 Aug 8, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 8, 2007 Aug 7, 2007 Voluntary return of members Voluntary return of members
Registry Aug 8, 2007 Aug 7, 2007 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 11, 2007 Memorandum of association Memorandum of association
Registry Jul 11, 2007 Articles of association Articles of association
Registry Jul 11, 2007 Declaration of compliance Declaration of compliance
Registry Jul 11, 2007 Notice of situation of registered office Notice of situation of registered office
Registry Jul 11, 2007 Statement of nominal share capital Statement of nominal share capital
Registry Jul 11, 2007 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jul 11, 2007 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Jul 11, 2007 Electronic - duplicate certificate of incorporation Electronic - duplicate certificate of incorporation

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