Algarve Investment Ltd.
C 108522
Registry information
- Registration number
- C 108522
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-04-24
- Registration date
- 2024-04-24
- Registered office
- 89
- Locality
- VALLETTA
- Postal code
- VLT 1165
- Country / jurisdiction
- Malta · MT
- Area of activity
- Renting and operating of own or leased real estate
Share capital & shareholders
- Total issued share capital
- €1,500.00
- Authorised capital
- 1,499 ordinary shares at EUR 1 each; 1 ordinary share at EUR 1 each
- Shareholders of record
- 2
- MR. EMILIO IZQUIERDO JIMENEZ
24B, RUA ALMIRANTE CANDIDO DOS REIS, VILA REAL DE SANTO ANTONIO
1,499 ordinary shares at EUR 1 each · 100% paid up
- NEWCO CORPORATE SECRETARYC 58294
89, ST. JOHN STREET,, VALLETTA
1 ordinary share at EUR 1 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. EMILIO IZQUIERDO JIMENEZ
24B, RUA ALMIRANTE CANDIDO DOS REIS, VILA REAL DE SANTO ANTONIO, 8900-254
Representatives · 2
- MR. EMILIO IZQUIERDO JIMENEZJudicial Representative
24B, RUA ALMIRANTE CANDIDO DOS REIS, VILA REAL DE SANTO ANTONIO, 8900-254
- MR. EMILIO IZQUIERDO JIMENEZLegal Representative
24B, RUA ALMIRANTE CANDIDO DOS REIS, VILA REAL DE SANTO ANTONIO, 8900-254
Other involved parties · 1
- TSG AUDIT & CONSULTING SERVICES LTD.Auditor
AB/2/21/27
Registry documents · 7 filed
Annual Return
C_108522/C_108522_D005.pdf
FY 2026
filed 21 May 2026
Annual Accounts
C_108522/C_108522_D004.pdf
FY 2024
filed 19 May 2026
Annual Return
C_108522/C_108522_D003.pdf
FY 2025
filed 5 Jun 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_108522/C_108522_D001.pdf
filed 24 Apr 2024
Evidence of Paid Up Share Capital
C_108522/C_108522_U001_1.pdf
filed 24 Apr 2024
Memorandum and Articles of Association
C_108522/C_108522_D002.pdf
filed 24 Apr 2024
Unregistered Documents
C_108522/C_108522_U002_1.pdf
filed 24 Apr 2024