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51 Media LTD.

C 116167

Active

Registry information

Registration number
C 116167
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2026-06-10
Registration date
2026-06-10
Registered office
ROOM 4 OFFICE 18 BLOCK 19 VINCENTI BUILDINGS
Locality
VALLETTA
Postal code
VLT 1432
Country / jurisdiction
Malta · MT
Area of activity
Advertising agencies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
1
  • ROOM 4 OFFICE 18 BLOCK 19 VINCENTI BUILDINGS, VALLETTA

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

Officers & involved parties

Directors · 3

  • MR. LORENZO MERZI

    1, VIA EUROPA, MOZZECANE VERONA, 37060

  • MR. LEONARDO MERZI

    1, VIA EUROPA, MOZZECANE VERONA, 37060

  • MR. ROCCO ELIA PARLATO

    9, VIA MOLINI, VERONA, 37142

Company secretaries · 1

  • MR. LEONARDO MERZI

    1, VIA EUROPA, MOZZECANE VERONA, 37060

Representatives · 6

  • MR. LORENZO MERZIJudicial Representative

    1, VIA EUROPA, MOZZECANE VERONA, 37060

  • MR. LEONARDO MERZIJudicial Representative

    1, VIA EUROPA, MOZZECANE VERONA, 37060

  • MR. ROCCO ELIA PARLATOJudicial Representative

    9, VIA MOLINI, VERONA, 37142

  • MR. LORENZO MERZILegal Representative

    1, VIA EUROPA, MOZZECANE VERONA, 37060

  • MR. LEONARDO MERZILegal Representative

    1, VIA EUROPA, MOZZECANE VERONA, 37060

  • MR. ROCCO ELIA PARLATOLegal Representative

    9, VIA MOLINI, VERONA, 37142

Registry documents · 4 filed

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

    C_116167/C_116167_D001.pdf

    filed 10 Jun 2026

  • Evidence of Paid Up Share Capital

    C_116167/C_116167_U001_1.pdf

    filed 10 Jun 2026

  • Memorandum and Articles of Association

    C_116167/C_116167_D002.pdf

    filed 10 Jun 2026

  • Certificate Of Incorporation

    C_116167/C_116167_U002_1.pdf

    filed 10 Jun 2026

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