Malta Company SearchSearch companies

Agromark Trading Commodities Limited

C 107847

Active

Registry information

Registration number
C 107847
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-02-13
Registration date
2024-02-13
Registered office
PYKETREE BUSINESS CENTRE SUITE 5 OFFICE 1 ZONE 5 CENTRAL BUSINESS DISTRICT
Locality
SANTA VENERA
Postal code
CBD 5030
Country / jurisdiction
Malta · MT
Area of activity
Growing of cereals (except rice), leguminous crops and oil seeds

Share capital & shareholders

Total issued share capital
€580,154.00
Authorised capital
584,942 ordinary shares at USD 1.003952 each; 1 ordinary share at USD 1.003952 each
Shareholders of record
2
  • MR. EREN GUNHAN ULUSOY

    NO: 7, SK. MENESKE, ATAKUM / SAMSUN

    1 ordinary share at USD 1.003952 each · 100% paid up

  • PYKETREE BUSINESS CENTRE SUITE 5 OFFICE 1 ZONE 5 CENTRAL BUSINESS DISTRICT, SANTA VENERA

    580,153 ordinary shares at USD 1.003952 each · 100% paid up

Officers & involved parties

Directors · 3

  • MR. TOLGA UNAL

    248 FL B, TRIQ IL- FERROVIJA, SANTA VENERA, SVR 9019

  • MR. EREN GUNHAN ULUSOY

    NO: 7, SK. MENESKE, ATAKUM / SAMSUN, KORFEZ MAH. 5021

  • MR. ZAHIT CETIN

    I CAD.B BLOCK NO: 119/1, MEVLANA MAH. NISANTASI, ATAKUM / SAMSUN

Company secretaries · 1

  • MR. TOLGA UNAL

    248 FL B, TRIQ IL- FERROVIJA, SANTA VENERA, SVR 9019

Representatives · 6

  • MR. TOLGA UNALJudicial Representative

    248 FL B, TRIQ IL- FERROVIJA, SANTA VENERA, SVR 9019

  • MR. EREN GUNHAN ULUSOYJudicial Representative

    NO: 7, SK. MENESKE, ATAKUM / SAMSUN, KORFEZ MAH. 5021

  • MR. ZAHIT CETINJudicial Representative

    I CAD.B BLOCK NO: 119/1, MEVLANA MAH. NISANTASI, ATAKUM / SAMSUN

  • MR. TOLGA UNALLegal Representative

    248 FL B, TRIQ IL- FERROVIJA, SANTA VENERA, SVR 9019

  • MR. EREN GUNHAN ULUSOYLegal Representative

    NO: 7, SK. MENESKE, ATAKUM / SAMSUN, KORFEZ MAH. 5021

  • MR. ZAHIT CETINLegal Representative

    I CAD.B BLOCK NO: 119/1, MEVLANA MAH. NISANTASI, ATAKUM / SAMSUN

Other involved parties · 1

  • LUCIENNE CINIAuditor

    19837

Registry documents · 15 filed

  • Annual Accounts

    C_107847/C_107847_D0012.pdf

    FY 2024

    filed 2 Jun 2026

  • Annual Return

    C_107847/C_107847_D0011.pdf

    FY 2026

    filed 30 Apr 2026

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

    C_107847/C_107847_D0010.pdf

    filed 13 Nov 2025

  • Alterations to the Memorandum and Articles including change in share capital

    C_107847/C_107847_D009.pdf

    filed 17 Sept 2025

  • Return of Allotments

    C_107847/C_107847_D008.pdf

    filed 17 Sept 2025

  • Unregistered Documents

    C_107847/C_107847_U007_1.pdf

    filed 17 Sept 2025

  • Alterations to the Memorandum and Articles including change in share capital

    C_107847/C_107847_D007.pdf

    filed 7 Aug 2025

  • Alterations to the Memorandum and Articles

    C_107847/C_107847_D006.pdf

    filed 9 Jul 2025

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.