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ADVICE ISLAND LIMITED

C 106672

Active

Registry information

Registration number
C 106672
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-10-12
Registration date
2023-10-12
Registered office
Office 5B Level 3 Piazzetta Business Plaza
Locality
SLIEMA
Postal code
SLM 1605
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 1.0 each; 588 ordinary shares at EUR 1 each; 612 ordinary shares at EUR 1 each
Shareholders of record
3
  • YELLOW CITYC 101230

    LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM,, BIRKIRKARA

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

Officers & involved parties

Directors · 3

  • MR. ANTONIO TRESSANTI

    T4 B12 CARAVAGGIO COURT, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190

  • MR. ALBERTO ELJARRAT ESEBAG

    TENERIFE 20, MIRASOL, BARCELONA, 08195

  • MR. CARMINE JASON MASTRONARDI

    CAMBRIDGE, THE GARDENS, TRIQ IZ- ZEBBUG, SAN GILJAN, STJ 1957

Company secretaries · 1

  • MR. CARMINE JASON MASTRONARDI

    CAMBRIDGE, THE GARDENS, TRIQ IZ- ZEBBUG, SAN GILJAN, STJ 1957

Representatives · 6

  • MR. CARMINE JASON MASTRONARDIJudicial Representative

    CAMBRIDGE, THE GARDENS, TRIQ IZ- ZEBBUG, SAN GILJAN, STJ 1957

  • MR. ANTONIO TRESSANTIJudicial Representative

    T4 B12 CARAVAGGIO COURT, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190

  • MR. ALBERTO ELJARRAT ESEBAGJudicial Representative

    TENERIFE 20, MIRASOL, BARCELONA, 08195

  • MR. CARMINE JASON MASTRONARDILegal Representative

    CAMBRIDGE, THE GARDENS, TRIQ IZ- ZEBBUG, SAN GILJAN, STJ 1957

  • MR. ANTONIO TRESSANTILegal Representative

    T4 B12 CARAVAGGIO COURT, IL-PONTA TA' TIGNE', SLIEMA, SLM 3190

  • MR. ALBERTO ELJARRAT ESEBAGLegal Representative

    TENERIFE 20, MIRASOL, BARCELONA, 08195

Registry documents · 11 filed

  • Alterations to the Memorandum and Articles

    C_106672/C_106672_D009.pdf

    filed 13 Jul 2026

  • Transfer/Transmission of Shares

    C_106672/C_106672_D008.pdf

    filed 13 Jul 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_106672/C_106672_D007.pdf

    filed 13 Jul 2026

  • Change in registered office and/or electronic mail address of a company

    C_106672/C_106672_D006.pdf

    filed 20 Feb 2026

  • Annual Return

    C_106672/C_106672_D005.pdf

    FY 2025

    filed 27 Jan 2026

  • Transfer/Transmission of Shares

    C_106672/C_106672_D004.pdf

    filed 17 Jul 2025

  • Annual Return

    C_106672/C_106672_D003.pdf

    FY 2024

    filed 18 Mar 2025

  • Unregistered Documents

    C 106672/C_106672_D0_1.pdf

    filed 12 Oct 2023

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