2Ron Group Limited

C 107906

Active

Registry information

Registration number: C 107906
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-03-04
Registration date: 2024-03-04
Registered office: LEVEL 5 ST. JULIAN'S BUSINESS CENTRE
Locality: SAN GILJAN
Postal code: STJ 3153
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1 each
Shareholders of record: 4

MR. OLIVIER PIERRE MARIE BRZUSTOWSKI
26, RUE CASTERES, CLICHY
212 ordinary shares at EUR 1 each · 100% paid up
MR. NICOLAS OLIVIER BRZUSTOWSKI
23, RUA ENCOSTA PICO BARCELOS, FUNCHAL
564 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 2

MR. ROMAIN ADRIEN GIRARD
38, TRIQ SAN VINCENZ, SLIEMA, SLM 1440
MR. REMY HALGRAIN
16 LUAR FL 4, TRIQ IL- FAXXINA, SWIEQI, SWQ 3042

Company secretaries · 1

MR. STEPHEN FREDERICK GRIFFITHS
8B, SQAQ DUN VESTRU, BIRKIRKARA, BKR 2023

Representatives · 4

MR. ROMAIN ADRIEN GIRARDJudicial Representative
38, TRIQ SAN VINCENZ, SLIEMA, SLM 1440
MR. REMY HALGRAINJudicial Representative
16 LUAR FL 4, TRIQ IL- FAXXINA, SWIEQI, SWQ 3042
MR. ROMAIN ADRIEN GIRARDLegal Representative
38, TRIQ SAN VINCENZ, SLIEMA, SLM 1440
MR. REMY HALGRAINLegal Representative
16 LUAR FL 4, TRIQ IL- FAXXINA, SWIEQI, SWQ 3042

Other involved parties · 1

CORE AUDIT & ASSURANCE LTDAuditor
AB/2/21/02 · ATTARD

Registry documents · 9 filed

Annual Return
C_107906/C_107906_D007.pdf
FY 2026
filed 5 May 2026
Alterations to the Memorandum and Articles
C_107906/C_107906_D006.pdf
filed 5 May 2026
Transfer/Transmission of Shares
C_107906/C_107906_D005.pdf
filed 5 May 2026
Annual Accounts
C_107906/C_107906_D004.pdf
FY 2024
filed 17 Jan 2026
Annual Return
C_107906/C_107906_D003.pdf
FY 2025
filed 29 Sept 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_107906/C_107906_D001.pdf
filed 4 Mar 2024
Evidence of Paid Up Share Capital
C_107906/C_107906_U001_1.pdf
filed 4 Mar 2024
Memorandum and Articles of Association
C_107906/C_107906_D002.pdf
filed 4 Mar 2024

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