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3S INVESTMENTS LIMITED

C 106130

Active

Registry information

Registration number
C 106130
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-10-31
Registration date
2023-10-31
Registered office
Office 1, Floor 1 No. 1, Cameron Street
Locality
PAOLA
Postal code
—
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 1.0 each
Shareholders of record
1
  • MR. Fabio Anese

    Via Rivatte, No. 23 A, Fiume Veneto

    1,200 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. Fabio Anese

    Via Rivatte, No. 23 A, Fiume Veneto, 33080

Company secretaries · 1

  • MR. Fabio Anese

    Via Rivatte, No. 23 A, Fiume Veneto, 33080

Representatives · 2

  • MR. Fabio AneseJudicial Representative

    Via Rivatte, No. 23 A, Fiume Veneto, 33080

  • MR. Fabio AneseLegal Representative

    Via Rivatte, No. 23 A, Fiume Veneto, 33080

Other involved parties · 2

  • JOHN ZAMMITAuditor

    AB22/86

  • MR. Fabio AneseSubscribers

    Via Rivatte, No. 23 A · Fiume Veneto

Registry documents · 6 filed

  • Annual Accounts

    C_106130/C_106130_D004.pdf

    FY 2024

    filed 2 Jul 2026

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

    C_106130/C_106130_D003.pdf

    filed 2 Jul 2026

  • Memorandum and Articles of Association

    C 106130/C_106130_D1_0.pdf

    filed 31 Oct 2023

  • Unregistered Documents

    C 106130/C_106130_D0_1.pdf

    filed 31 Oct 2023

  • Unregistered Documents

    C 106130/C_106130_D1_1.pdf

    filed 31 Oct 2023

  • Declaration of Director/s in Terms of Law

    C 106130/C_106130_D2_0.pdf

    filed 31 Oct 2023

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