Castillo LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
details of shareholders, directors and representatives, incorporation documents and latest annual return
complete list of titles of filed documents
full registry information with list of directors and secretaries

Financial Statement (Annual Accounts)

, Spain

Company type	Limited Company
Universal Entity Code	4921-0560-2314-1063
Record last updated	Sunday, March 9, 2025 6:51:24 PM UTC
Official Address	Office, Triq Il Lampuki, 5 San Pawl Il-Baħar There are 8 companies registered at this street
Locality	San Pawl Il-Baħar
Region	Saint Paul’s Bay, Saint Paul’s Bay

Document Type	Publication date	Download link
Registry	Nov 2, 2020	Unregistered documents
Registry	Nov 2, 2020	Unregistered documents 3811...
Registry	Nov 2, 2020	Other filings
Registry	Jul 18, 2020	Unregistered documents
Registry	Jul 17, 2020	Unregistered documents 3752...
Registry	Jul 17, 2020	Other filings
Registry	Jul 16, 2020	Instrument of amalgamation
Registry	Jul 16, 2020	Approval of amalgamation & draft terms of merger by acquiring company
Registry	Jul 16, 2020	App amal & dft terms of mgr by acq co
Registry	Jul 16, 2020	Other filings
Registry	Jul 16, 2020	Other filings 2222...
Registry	Mar 26, 2020	Unregistered documents
Registry	Mar 26, 2020	Other filings
Registry	Mar 25, 2020	Draft terms of merger
Registry	Mar 25, 2020	Other filings
Financials	Feb 17, 2020	Accounts
Financials	Feb 17, 2020	Accounts 3667...
Registry	Jan 31, 2020	Annual return of shareholders and directors
Registry	Jan 31, 2020	Annual returns
Registry	Dec 21, 2018	Annual returns
Registry	Dec 21, 2018	Annual return of shareholders and directors
Registry	Dec 19, 2017	Memorandum and articles of association
Registry	Dec 19, 2017	Unregistered documents
Registry	Dec 19, 2017	Unregistered documents 3304...
Registry	Dec 19, 2017	Three appointments: a person and 2 men