Air Vitosha Limited
C 110050
Registry information
- Registration number
- C 110050
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-11-12
- Registration date
- 2024-11-12
- Registered office
- 57 OFFICE NO. 1
- Locality
- IKLIN
- Postal code
- IKL 9033
- Country / jurisdiction
- Malta · MT
- Area of activity
- Service activities incidental to air transportation
Share capital & shareholders
- Total issued share capital
- €230,010.00
- Authorised capital
- 10 ordinary shares at EUR 0.1 each; 230,000 ordinary shares at EUR 0.1 each; 10,000 ordinary shares at EUR 0.1 each; 10,000 ordinary shares at EUR 0.1 each
- Shareholders of record
- 2
- MR. PHILIPPE ROBERT EDMOND MARIE PENARI
463, CHEMIN DU MAS DE JAUMES, LATTES
10 ordinary shares at EUR 0.1 each · 100% paid up; 115,000 ordinary shares at EUR 0.1 each · 100% paid up
- MR. MEHDI RAHIMI
35, RUE VOLTAIRE, YERRES
115,000 ordinary shares at EUR 0.1 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. PHILIPPE ROBERT EDMOND MARIE PENARI
463, CHEMIN DU MAS DE JAUMES, LATTES, 34970
Company secretaries · 1
- MR. Clive Caruana
16, Waterbank, BLK D, P/H 19 Triq Guzeppi Lanzon, MARSASKALA, N\A
Representatives · 2
- MR. PHILIPPE ROBERT EDMOND MARIE PENARIJudicial Representative
463, CHEMIN DU MAS DE JAUMES, LATTES, 34970
- MR. PHILIPPE ROBERT EDMOND MARIE PENARILegal Representative
463, CHEMIN DU MAS DE JAUMES, LATTES, 34970
Other involved parties · 1
- SWK AUDIT LTDAuditor
AB/2/18/07
Registry documents · 10 filed
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_110050/C_110050_D008.pdf
filed 24 Aug 2026
Alterations to the Memorandum and Articles including change in share capital
C_110050/C_110050_D007.pdf
filed 6 May 2026
Return of Allotments
C_110050/C_110050_D006.pdf
filed 6 May 2026
Declaration of Director/s in Terms of Law
C_110050/C_110050_D005.pdf
filed 4 Mar 2026
Change in registered office and/or electronic mail address of a company
C_110050/C_110050_D004.pdf
filed 3 Mar 2026
Annual Return
C_110050/C_110050_D003.pdf
FY 2025
filed 2 Mar 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_110050/C_110050_D001.pdf
filed 12 Nov 2024
Evidence of Paid Up Share Capital
C_110050/C_110050_U001_1.pdf
filed 12 Nov 2024