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Dato Capital Gibraltar

Spain Direct Online LIMITED, Gibraltar

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 Wednesday, April 12, 2006 (2 decades ago)
Company Number 96235
Universal Entity Code1468-3463-3721-7665
Record last updated Friday, April 17, 2015 11:36:23 AM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector direct, limit, online

Charts

Visits

SPAIN DIRECT ONLINE LIMITED (Gibraltar) Page visits 2024

Searches

SPAIN DIRECT ONLINE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 29, 2013 Aug 21, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 8, 2013 Jul 30, 2013 Particulars of directors and secretaries 119... Particulars of directors and secretaries 119...
Registry Aug 8, 2013 Jul 30, 2013 Particulars of secretaries Particulars of secretaries
Registry Jul 25, 2013 Jul 16, 2013 Statement no authority to maintain registered office address Statement no authority to maintain registered office address
Registry May 3, 2012 Apr 23, 2012 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Nov 4, 2010 Oct 25, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 4, 2010 Oct 26, 2010 Annual return for the year 2008 Annual return for the year 2008
Registry Nov 4, 2010 Oct 26, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Nov 4, 2010 Oct 26, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Nov 4, 2010 Oct 26, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 8, 2009 Dec 22, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 2, 2008 Sep 24, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry Sep 25, 2008 Sep 15, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 25, 2008 Sep 19, 2008 Voluntary return of members Voluntary return of members
Registry Apr 20, 2006 Apr 12, 2006 Memorandum of association Memorandum of association
Registry Apr 20, 2006 Apr 12, 2006 Articles of association Articles of association
Registry Apr 20, 2006 Apr 12, 2006 Declaration of compliance Declaration of compliance
Registry Apr 20, 2006 Apr 12, 2006 Notice of situation of registered office Notice of situation of registered office
Registry Apr 20, 2006 Apr 12, 2006 Statement of nominal share capital Statement of nominal share capital
Registry Apr 20, 2006 Apr 12, 2006 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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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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