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ACI Group Ltd.

C 110993

Active

Registry information

Registration number
C 110993
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-02-06
Registration date
2025-02-06
Registered office
CUMBRIA
Locality
SWIEQI
Postal code
SWQ 3510
Country / jurisdiction
Malta · MT
Area of activity
Holiday and other short-stay accommodation

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
3
  • MR. ANTONINO LONGO

    3, VIA SALVO D'ACQUISTO, FIUMEFREDDO SICILIA

    408 ordinary shares at EUR 1 each · 100% paid up

  • MR. SALVATORE UMBERTO LIZZIO

    7, VIA VILLALBA, ACIREALE CT

    396 ordinary shares at EUR 1 each · 100% paid up

  • MR. VALERIO SEBASTIANO CAPONETTO

    N. 14, VIA LAZZARETTO, ACIREALE

    396 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. VALERIO SEBASTIANO CAPONETTO

    N. 14, VIA LAZZARETTO, ACIREALE, 95024

Company secretaries · 1

  • MR. ANTONINO LONGO

    3, VIA SALVO D'ACQUISTO, FIUMEFREDDO SICILIA, 95013

Representatives · 2

  • MR. VALERIO SEBASTIANO CAPONETTOJudicial Representative

    N. 14, VIA LAZZARETTO, ACIREALE, 95024

  • MR. VALERIO SEBASTIANO CAPONETTOLegal Representative

    N. 14, VIA LAZZARETTO, ACIREALE, 95024

Registry documents · 5 filed

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

    C_110993/C_110993_D003.pdf

    filed 21 Feb 2025

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

    C_110993/C_110993_D001.pdf

    filed 6 Feb 2025

  • Evidence of Paid Up Share Capital

    C_110993/C_110993_U001_1.pdf

    filed 6 Feb 2025

  • Memorandum and Articles of Association

    C_110993/C_110993_D002.pdf

    filed 6 Feb 2025

  • Certificate Of Incorporation

    C_110993/C_110993_U002_1.pdf

    filed 6 Feb 2025

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