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Dato Capital Gibraltar

The Monteverde Construction Company 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 Thursday, October 31, 2019 (4 years ago)
Company Number 119216
Universal Entity Code6078-4148-1017-2434
Record last updated Thursday, June 2, 2022 11:04:40 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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THE MONTEVERDE CONSTRUCTION COMPANY LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 26, 2022 May 16, 2022 Letter for striking off Letter for striking off
Registry Dec 16, 2021 Dec 6, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 10, 2020 Nov 30, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 2, 2020 Mar 24, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 13, 2020 Feb 4, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 13, 2020 Feb 4, 2020 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Feb 13, 2020 Feb 4, 2020 Notice of any change of registered office Notice of any change of registered office
Registry Nov 7, 2019 Oct 31, 2019 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Nov 7, 2019 Oct 31, 2019 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Nov 7, 2019 Oct 31, 2019 Articles of association Articles of association
Registry Nov 7, 2019 Oct 31, 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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