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Dato Capital Gibraltar

Sofia Trading Corporation UNLIMITED

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 Unlimited Company Having a Share Capital
Company Number 71514
Universal Entity Code4031-1392-1579-4125
Record last updated Saturday, March 29, 2025 9:53:49 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SOFIA TRADING CORPORATION (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-32020-82022-82022-102022-122024-12024-22024-62024-122025-22025-3012345

Searches

SOFIA TRADING CORPORATION (Gibraltar)Searches ©2025 https://en.datocapital.com2018-301
Document Type Publication date Registry Date Download link
Registry Aug 23, 2001 Aug 13, 2001 Annual return for the year 2000 Annual return for the year 2000
Registry Oct 29, 1999 Oct 20, 1999 Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation) Establishment of domicile in gibraltar under section 365a of the companies act (re-domiciliation)
Registry Oct 29, 1999 Duplicate certificate of redomiciliation Duplicate certificate of redomiciliation

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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