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ABMB LTD.

C 116761

Active

Registry information

Registration number
C 116761
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2026-07-31
Registration date
2026-07-31
Registered office
65 QALB TA GESU FLAT 3
Locality
ZEBBUG
Postal code
ZBG 2074
Country / jurisdiction
Malta · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,500 ordinary shares at EUR 1 each
Shareholders of record
2
  • MR. MARIUSZ FLORIN BAN

    ANFIELD TRIQ IL-BATTERIJA, QAJJENZA, @UNKNOWN@, BIRZEBBUGA

    600 ordinary shares at EUR 1 each · 20% paid up

  • MS. ALEXIA BONGAILAS

    65 QALB TA GESU FLT 3, VJAL IL- HELSIEN, ZEBBUG

    600 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. MARIUSZ FLORIN BAN

    ANFIELD TRIQ IL-BATTERIJA, QAJJENZA, @UNKNOWN@, BIRZEBBUGA, N\A

  • MS. ALEXIA BONGAILAS

    65 QALB TA GESU FLT 3, VJAL IL- HELSIEN, ZEBBUG, ZBG 2074

Company secretaries · 1

  • MS. ALEXIA BONGAILAS

    65 QALB TA GESU FLT 3, VJAL IL- HELSIEN, ZEBBUG, ZBG 2074

Representatives · 4

  • MR. MARIUSZ FLORIN BANJudicial Representative

    ANFIELD TRIQ IL-BATTERIJA, QAJJENZA, @UNKNOWN@, BIRZEBBUGA, N\A

  • MS. ALEXIA BONGAILASJudicial Representative

    65 QALB TA GESU FLT 3, VJAL IL- HELSIEN, ZEBBUG, ZBG 2074

  • MR. MARIUSZ FLORIN BANLegal Representative

    ANFIELD TRIQ IL-BATTERIJA, QAJJENZA, @UNKNOWN@, BIRZEBBUGA, N\A

  • MS. ALEXIA BONGAILASLegal Representative

    65 QALB TA GESU FLT 3, VJAL IL- HELSIEN, ZEBBUG, ZBG 2074

Registry documents · 4 filed

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

    C_116761/C_116761_D001.pdf

    filed 31 Jul 2026

  • Evidence of Paid Up Share Capital

    C_116761/C_116761_U001_1.pdf

    filed 31 Jul 2026

  • Memorandum and Articles of Association

    C_116761/C_116761_D002.pdf

    filed 31 Jul 2026

  • Certificate Of Incorporation

    C_116761/C_116761_U002_1.pdf

    filed 31 Jul 2026

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