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239.vc Operations Ltd.

C 111304

Active

Registry information

Registration number
C 111304
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-03-07
Registration date
2025-03-07
Registered office
53 LEVEL 1
Locality
TA XBIEX
Postal code
XBX 1122
Country / jurisdiction
Malta · MT
Area of activity
Other business support service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
1
  • 53 LEVEL 1, TA XBIEX

    1,200 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. GABRIEL DEMIRCI

    GARDENIA COURT BLOCK B, PH 11, TRIQ IL- MENSIJA, SAN GILJAN, STJ 1968

Company secretaries · 1

  • MS. ANNA PLOTNIKOVA

    FLAT 8,SUNRISE, TRIQ IL-KAROZZIN,, @UNKNOWN@, MSIDA, N\A

Representatives · 2

  • MR. GABRIEL DEMIRCIJudicial Representative

    GARDENIA COURT BLOCK B, PH 11, TRIQ IL- MENSIJA, SAN GILJAN, STJ 1968

  • MR. GABRIEL DEMIRCILegal Representative

    GARDENIA COURT BLOCK B, PH 11, TRIQ IL- MENSIJA, SAN GILJAN, STJ 1968

Registry documents · 7 filed

  • Annual Return

    C_111304/C_111304_D005.pdf

    FY 2026

    filed 6 Apr 2026

  • Transfer/Transmission of Shares

    C_111304/C_111304_D004.pdf

    filed 15 Apr 2025

  • Transfer/Transmission of Shares

    C_111304/C_111304_D003.pdf

    filed 15 Apr 2025

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_111304/C_111304_D001.pdf

    filed 7 Mar 2025

  • Evidence of Paid Up Share Capital

    C_111304/C_111304_U001_1.pdf

    filed 7 Mar 2025

  • Memorandum and Articles of Association

    C_111304/C_111304_D002.pdf

    filed 7 Mar 2025

  • Certificate Of Incorporation

    C_111304/C_111304_U002_1.pdf

    filed 7 Mar 2025

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