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Advenio LIMITED

C 112882

Active

Registry information

Registration number
C 112882
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-08-11
Registration date
2025-08-11
Registered office
175 LEVEL 1
Locality
MOSTA
Postal code
MST 9024
Country / jurisdiction
Malta · MT
Area of activity
Other information technology and computer service activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
2
  • ELEVATED LEADSC 97750

    175, LEVEL 1 INDEPENDENCE AVENUE, MOSTA

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

  • MR. SIMON OSCAR HAGEN

    110 FLAT 14, TRIQ WINDSOR, SLIEMA

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

Officers & involved parties

Directors · 1

  • MR. SIMON OSCAR HAGEN

    110 FLAT 14, TRIQ WINDSOR, SLIEMA, SLM 1850

Company secretaries · 1

  • MR. IVAN CINI

    4, Triq Ta' Fġieni, ATTARD, ATD 2890

Representatives · 2

  • MR. SIMON OSCAR HAGENJudicial Representative

    110 FLAT 14, TRIQ WINDSOR, SLIEMA, SLM 1850

  • MR. SIMON OSCAR HAGENLegal Representative

    110 FLAT 14, TRIQ WINDSOR, SLIEMA, SLM 1850

Registry documents · 4 filed

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

    C_112882/C_112882_D001.pdf

    filed 11 Aug 2025

  • Evidence of Paid Up Share Capital

    C_112882/C_112882_U001_1.pdf

    filed 11 Aug 2025

  • Memorandum and Articles of Association

    C_112882/C_112882_D002.pdf

    filed 11 Aug 2025

  • Certificate Of Incorporation

    C_112882/C_112882_U002_1.pdf

    filed 11 Aug 2025

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