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27 RETAIL VIVI LTD.

C 105225

Active

Registry information

Registration number
C 105225
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-08-10
Registration date
2023-08-10
Registered office
Gaba Triq in-Naxxar
Locality
IKLIN
Postal code
IKL9026
Country / jurisdiction
MALTA · MT
Area of activity
Other retail sale of new goods in specialised stores

Share capital & shareholders

Total issued share capital
€6,000.00
Authorised capital
6,000 ordinary shares at EUR 1.0 each
Shareholders of record
3
  • MR. Wayne Satariano

    6, Hailey's court, Flat 1Triq il-ward, Madliena, SWIEQI

    2,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MRS. Suzanne-Marie Satariano

    Mediterranea Res, Ent A, Flat 5Triq Bordino, SAN PAWL IL-BAHAR

    2,000 ordinary shares at EUR 1.0 each · 100% paid up

  • MRS. Anita Runza

    Heliopolis, 313, Flat 3St Paul's street, SAN PAWL IL-BAHAR

    2,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 3

  • MRS. Anita Runza

    Heliopolis, 313, Flat 3St Paul's street, SAN PAWL IL-BAHAR, SPB3411

  • MRS. Suzanne-Marie Satariano

    Mediterranea Res, Ent A, Flat 5Triq Bordino, SAN PAWL IL-BAHAR

  • MR. Wayne Satariano

    6, Hailey's court, Flat 1Triq il-ward, Madliena, SWIEQI

Company secretaries · 1

  • MRS. Anita Runza

    Heliopolis, 313, Flat 3St Paul's street, SAN PAWL IL-BAHAR, SPB3411

Representatives · 6

  • MRS. Anita RunzaJudicial Representative

    Heliopolis, 313, Flat 3St Paul's street, SAN PAWL IL-BAHAR, SPB3411

  • MRS. Suzanne-Marie SatarianoJudicial Representative

    Mediterranea Res, Ent A, Flat 5Triq Bordino, SAN PAWL IL-BAHAR

  • MR. Wayne SatarianoJudicial Representative

    6, Hailey's court, Flat 1Triq il-ward, Madliena, SWIEQI

  • MRS. Anita RunzaLegal Representative

    Heliopolis, 313, Flat 3St Paul's street, SAN PAWL IL-BAHAR, SPB3411

  • MRS. Suzanne-Marie SatarianoLegal Representative

    Mediterranea Res, Ent A, Flat 5Triq Bordino, SAN PAWL IL-BAHAR

  • MR. Wayne SatarianoLegal Representative

    6, Hailey's court, Flat 1Triq il-ward, Madliena, SWIEQI

Other involved parties · 4

  • JP AUDIT & ADVISORY SERVICES LIMITEDAuditor

    AB/2/16/11

  • MRS. Anita RunzaSubscribers

    Heliopolis, 313, Flat 3St Paul's street · SAN PAWL IL-BAHAR

  • MRS. Suzanne-Marie SatarianoSubscribers

    Mediterranea Res, Ent A, Flat 5Triq Bordino · SAN PAWL IL-BAHAR

  • MR. Wayne SatarianoSubscribers

    6, Hailey's court, Flat 1Triq il-ward, Madliena · SWIEQI

Registry documents · 6 filed

  • Annual Accounts

    C_105225/C_105225_D004.pdf

    FY 2024

    filed 14 Jul 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_105225/C_105225_D003.pdf

    filed 5 May 2026

  • Memorandum and Articles of Association

    C 105225/C_105225_D1_0.pdf

    filed 10 Aug 2023

  • Unregistered Documents

    C 105225/C_105225_D0_1.pdf

    filed 10 Aug 2023

  • Unregistered Documents

    C 105225/C_105225_D1_1.pdf

    filed 10 Aug 2023

  • Declaration of Director/s in Terms of Law

    C 105225/C_105225_D2_0.pdf

    filed 10 Aug 2023

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