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AD ASTRA LIMITED

C 35988

Active

Registry information

Registration number
C 35988
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2005-04-11
Registration date
2005-04-11
Registered office
64, "EXCALIBUR" B BONTADINI STREET
Locality
BIRKIRKARA
Postal code
BKR 1737
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€1,600.00
Authorised capital
1,600 ordinary shares at USD 1.0 each
Shareholders of record
2
  • MS. LIANA LAURENTIA MANOLACHE

    ALEEA POLITEHNICII, NR 2, BL 2, SC.B, ET.2,APT.16, SECTOR 6, BUCHAREST

    1 ordinary share at USD 1.0 each · 20% paid up

  • MR. MARIUS ARGHERIE

    89 TIMISOARA BLD, BL. C13, SC. B, ET. 3,APT. 30, SECTOR 6,, BUCUREST

    1,599 ordinary shares at USD 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. MARIUS ARGHERIE

    89 TIMISOARA BLD, BL. C13, SC. B, ET. 3,APT. 30, SECTOR 6,, BUCUREST

Company secretaries · 1

  • MS. LIANA LAURENTIA MANOLACHE

    ALEEA POLITEHNICII, NR 2, BL 2, SC.B, ET.2,APT.16, SECTOR 6, BUCHAREST

Representatives · 2

  • MR. MARIUS ARGHERIEJudicial Representative

    89 TIMISOARA BLD, BL. C13, SC. B, ET. 3,APT. 30, SECTOR 6,, BUCUREST

  • MR. MARIUS ARGHERIELegal Representative

    89 TIMISOARA BLD, BL. C13, SC. B, ET. 3,APT. 30, SECTOR 6,, BUCUREST

Other involved parties · 3

  • MR. JOHN ZAMMITAuditor

    64, EXCALIBUR,B. BONTADINI STREET, · BIRKIRKARA

  • MR. MARIUS ARGHERIESubscribers

    89 TIMISOARA BLD, BL. C13, SC. B, ET. 3,APT. 30, SECTOR 6, · BUCUREST

  • MS. LIANA LAURENTIA MANOLACHESubscribers

    ALEEA POLITEHNICII, NR 2, BL 2, SC.B, ET.2,APT.16, SECTOR 6 · BUCHAREST

Registry documents · 53 filed

  • Annual Return

    C_35988/C_35988_D0046.pdf

    FY 2026

    filed 29 Jul 2026

  • Annual Return

    C_35988/C_35988_D0045.pdf

    FY 2025

    filed 7 Oct 2025

  • Unregistered Documents

    C_35988/C_35988_U0044_3.pdf

    filed 9 Sept 2024

  • Unregistered Documents

    C_35988/C_35988_U0044_2.pdf

    filed 14 Aug 2024

  • Unregistered Documents

    C_35988/C_35988_U0044_1.pdf

    filed 5 Jul 2024

  • Annual Return

    C_35988/C_35988_D0044.pdf

    FY 2024

    filed 25 Apr 2024

  • Annual Return

    C 35988/C_35988_D43_0.pdf

    FY 2023

    filed 10 Aug 2023

  • Annual Return

    C 35988/C_35988_D41_0.pdf

    FY 2021

    filed 8 Mar 2023

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