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ALEGRIA MUNDIAL LTD.

C 104734

Active

Registry information

Registration number
C 104734
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-04-03
Registration date
2023-04-03
Registered office
THE CORE
Locality
MSIDA
Postal code
MSD 9021
Country / jurisdiction
Malta · MT
Area of activity
Other amusement and recreation activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • COCREATEC 104735

    THE CORE, MSIDA

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. Samuel John Hay

    R Rosa, 44 4 ESQ,, Lisboa, 1200-388

Company secretaries · 1

  • MR. Samuel John Hay

    R Rosa, 44 4 ESQ,, Lisboa, 1200-388

Representatives · 2

  • MR. Samuel John HayJudicial Representative

    R Rosa, 44 4 ESQ,, Lisboa, 1200-388

  • MR. Samuel John HayLegal Representative

    R Rosa, 44 4 ESQ,, Lisboa, 1200-388

Other involved parties · 1

  • COCREATESubscribers

    C 104735 · THE CORE · MSIDA

Registry documents · 11 filed

  • Unregistered Documents

    C_104734/C_104734_U008_1.pdf

    filed 6 Jul 2026

  • Annual Return

    C_104734/C_104734_D008.pdf

    FY 2025

    filed 17 Jan 2026

  • Annual Accounts

    C_104734/C_104734_D007.pdf

    FY 2024

    filed 17 Jan 2026

  • Notification of change in registered office of a company

    C_104734/C_104734_D006.pdf

    filed 3 Apr 2025

  • Annual Accounts

    C_104734/C_104734_D005.pdf

    FY 2023

    filed 6 Feb 2025

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

    C_104734/C_104734_D004.pdf

    filed 11 Oct 2024

  • Annual Return

    C_104734/C_104734_D003.pdf

    FY 2024

    filed 20 May 2024

  • Unregistered Documents

    C 104734/C_104734_D0_1.pdf

    filed 3 Apr 2023

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