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Dato Capital Gibraltar

J. Espana Holding Company 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
Company Number 00645
Universal Entity Code6904-2836-9579-3578
Record last updated Wednesday, June 7, 2017 11:58:07 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

J. ESPANA HOLDING COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2022-92022-102023-72023-82023-122024-22024-42024-52024-62024-72024-82024-92024-102024-112025-12025-22025-32025-401234
Document Type Publication date Registry Date Download link
Registry Jan 8, 2004 Jan 2, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Jan 9, 2003 Jan 2, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 14, 2000 Dec 6, 2000 Annual return for the year 2000 Annual return for the year 2000
Registry Dec 14, 2000 Dec 6, 2000 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 27, 2000 Jan 19, 2000 Annual return for the year 1999 Annual return for the year 1999
Registry Dec 17, 1998 Dec 7, 1998 Annual return for the year 1998 Annual return for the year 1998
Registry Dec 30, 1997 Dec 15, 1997 Annual return for the year 1997 Annual return for the year 1997
Registry Dec 19, 1996 Dec 10, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Feb 15, 1996 Feb 6, 1996 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 12, 1995 Jan 6, 1995 Annual return for the year 1993 Annual return for the year 1993
Registry Jan 12, 1995 Jan 6, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Jan 5, 1995 Dec 23, 1994 Notice of change of situation of registered office Notice of change of situation of registered office

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