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ALBENCO LIMITED

C 105534

Active

Registry information

Registration number
C 105534
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-06-01
Registration date
2023-06-01
Registered office
LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM,
Locality
BIRKIRKARA
Postal code
BKR 9034
Country / jurisdiction
MALTA · MT
Area of activity
Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. ALFREDO MARIA BENJUMEA SERRA

    BREJO BICAS CCI 3936, EST BICAS DE CIMA, PORTUGAL

    1,199 ordinary shares at EUR 1.0 each · 20% paid up

  • MS. BLANCA ANDRADA VANDERWILDE MOLLER

    ESTR BICAS DE CIMA, BREJO DAS BICAS N CCI 3936 MUDA, GRANDOLA

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

Officers & involved parties

Directors · 1

  • MR. ALFREDO MARIA BENJUMEA SERRA

    BREJO BICAS CCI 3936, EST BICAS DE CIMA, PORTUGAL, 7570-337 GRANDOLA

Representatives · 2

  • MR. ALFREDO MARIA BENJUMEA SERRAJudicial Representative

    BREJO BICAS CCI 3936, EST BICAS DE CIMA, PORTUGAL, 7570-337 GRANDOLA

  • MR. ALFREDO MARIA BENJUMEA SERRALegal Representative

    BREJO BICAS CCI 3936, EST BICAS DE CIMA, PORTUGAL, 7570-337 GRANDOLA

Other involved parties · 3

  • DAVID SAMMUTAuditor

    11199

  • MR. ALFREDO MARIA BENJUMEA SERRASubscribers

    R.BORGES CARNEIRO NO 59.4, · LISBON

  • MS. BLANCA ANDRADA VANDERWILDE MOLLERSubscribers

    R. BORGES CARNEIRO NO 59.4, · LISBON

Registry documents · 14 filed

  • Annual Accounts

    C_105534/C_105534_D0012.pdf

    FY 2025

    filed 21 Aug 2026

  • Annual Return

    C_105534/C_105534_D0011.pdf

    FY 2026

    filed 8 Jun 2026

  • Annual Accounts

    C_105534/C_105534_D0010.pdf

    FY 2024

    filed 25 Nov 2025

  • Annual Accounts

    C_105534/C_105534_D009.pdf

    FY 2023

    filed 23 Sept 2025

  • Annual Return

    C_105534/C_105534_D008.pdf

    FY 2025

    filed 24 Jul 2025

  • Annual Return

    C_105534/C_105534_D007.pdf

    FY 2024

    filed 19 Jul 2024

  • Transfer/Transmission of Shares

    C 105534/C_105534_D3_0.pdf

    filed 31 Jul 2023

  • Notice that a company has ceased to be a single member company

    C 105534/C_105534_D4_0.pdf

    filed 31 Jul 2023

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