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Dato Capital Gibraltar

Sanbach Trading 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 Tuesday, May 31, 2022 (2 years ago)
Company Number 122436
Universal Entity Code4239-9978-8271-2585
Record last updated Saturday, October 1, 2022 11:13:56 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SANBACH TRADING LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 29, 2022 Sep 22, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 29, 2022 Sep 22, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 25, 2022 Aug 16, 2022 Return of members, and of any change therein 134... Return of members, and of any change therein 134...
Registry Aug 25, 2022 Aug 16, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 4, 2022 Jul 27, 2022 Particulars of directors, and of any change therein 199... Particulars of directors, and of any change therein 199...
Registry Jul 14, 2022 Jul 4, 2022 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 14, 2022 Jul 4, 2022 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 9, 2022 May 31, 2022 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Jun 9, 2022 May 31, 2022 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Jun 9, 2022 May 31, 2022 Articles of association Articles of association
Registry Jun 9, 2022 May 31, 2022 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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