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Dato Capital Gibraltar

Penalver LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2021)
  • 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 Tuesday, July 28, 2020 (4 years ago)
Company Number 120083
Universal Entity Code0073-2405-0948-1939
Record last updated Saturday, May 28, 2022 12:02:20 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PENALVER LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Feb 17, 2022 Feb 10, 2022 Annual filing of accounts year ending Oct 31 2021 Annual filing of accounts year ending Oct 31 2021
Registry Feb 10, 2022 Jan 31, 2022 Letter of substitution Letter of substitution
Registry Feb 10, 2022 Jan 31, 2022 Substituted annual return for the year 2021 Substituted annual return for the year 2021
Registry Jan 6, 2022 Dec 20, 2021 Change of accounting reference period Change of accounting reference period
Registry Dec 9, 2021 Dec 1, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 9, 2021 Dec 1, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Sep 9, 2021 Aug 31, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Oct 8, 2020 Oct 2, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 6, 2020 Jul 28, 2020 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Aug 6, 2020 Jul 28, 2020 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Aug 6, 2020 Jul 28, 2020 Articles of association Articles of association
Registry Aug 6, 2020 Jul 28, 2020 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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