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Dato Capital Gibraltar

Montenero Holding LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2023)
  • 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
Date of incorporation Monday, May 20, 2019 (5 years ago)
Company Number 118686
Universal Entity Code0866-5554-5755-5658
Record last updated Tuesday, June 13, 2023 11:16:03 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

MONTENERO HOLDING LIMITED (Gibraltar) Page visits 2024

Searches

MONTENERO HOLDING LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 1, 2023 May 23, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry May 18, 2023 May 11, 2023 Electronic annual filing of accounts Apr 30 2023 Electronic annual filing of accounts Apr 30 2023
Registry Jun 1, 2022 May 24, 2022 Electronic annual return 2022 Electronic annual return 2022
Registry May 19, 2022 May 13, 2022 Electronic annual filing of accounts Apr 30 2022 Electronic annual filing of accounts Apr 30 2022
Registry May 19, 2022 May 13, 2022 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Feb 24, 2022 Feb 16, 2022 Electronic annual filing of accounts Apr 30 2021 Electronic annual filing of accounts Apr 30 2021
Registry May 27, 2021 May 21, 2021 Electronic annual return 2021 Electronic annual return 2021
Registry Oct 8, 2020 Oct 1, 2020 Electronic annual filing of accounts Apr 30 2020 Electronic annual filing of accounts Apr 30 2020
Registry Jun 11, 2020 Jun 3, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jun 20, 2019 Jun 10, 2019 Special resolution filed Special resolution filed
Registry Jun 20, 2019 Jun 10, 2019 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 13, 2019 Jun 7, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 30, 2019 May 20, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry May 30, 2019 May 20, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry May 30, 2019 May 20, 2019 Articles of association Articles of association
Registry May 30, 2019 May 20, 2019 Memorandum of association Memorandum of association

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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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