ALLURE PARUS HOLDINGS LTD.

C 105172

Active

Registry information

Registration number: C 105172
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-04-20
Registration date: 2023-04-20
Registered office: APARTMENT NO.11, BEDZZZ ONESIXSEVEN 167, TRIQ BIRKIRKARA
Locality: SAN GILJAN
Postal code: —
Country / jurisdiction: MALTA · MT
Area of activity: Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital: €1,250.00
Authorised capital: 1,250 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MR. KLIM GERMANOVICH YADRINTSEV
APARTMENT NO: 11, BEDZZZ ONESIXSEVEN167, TRIQ BIRKIRKARA, SAN GILJAN
500 ordinary shares at EUR 1.0 each · 100% paid up
MR. GERMAN VALERYEVICH YADRINTSEV
APARTMENT NO: 1, BEDZZZ ONESIXSEVEN167, TRIQ BIRKIRKARA, SAN GILJAN
750 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. KLIM GERMANOVICH YADRINTSEV
APARTMENT NO: 11, BEDZZZ ONESIXSEVEN167, TRIQ BIRKIRKARA, SAN GILJAN

Company secretaries · 1

MR. KLIM GERMANOVICH YADRINTSEV
APARTMENT NO: 11, BEDZZZ ONESIXSEVEN167, TRIQ BIRKIRKARA, SAN GILJAN

Representatives · 2

MR. KLIM GERMANOVICH YADRINTSEVJudicial Representative
APARTMENT NO: 11, BEDZZZ ONESIXSEVEN167, TRIQ BIRKIRKARA, SAN GILJAN
MR. KLIM GERMANOVICH YADRINTSEVLegal Representative
APARTMENT NO: 11, BEDZZZ ONESIXSEVEN167, TRIQ BIRKIRKARA, SAN GILJAN

Other involved parties · 2

MR. GERMAN VALERYEVICH YADRINTSEVSubscribers
APARTMENT NO: 1, BEDZZZ ONESIXSEVEN167, TRIQ BIRKIRKARA · SAN GILJAN
MR. KLIM GERMANOVICH YADRINTSEVSubscribers
APARTMENT NO: 11, BEDZZZ ONESIXSEVEN167, TRIQ BIRKIRKARA · SAN GILJAN

Registry documents · 4 filed

Unregistered Documents
C 105172/C_105172_D0_1.pdf
filed 20 Apr 2023
Memorandum and Articles of Association
C 105172/C_105172_D1_0.pdf
filed 20 Apr 2023
Unregistered Documents
C 105172/C_105172_D1_1.pdf
filed 20 Apr 2023
Declaration of Director/s in Terms of Law
C 105172/C_105172_D2_0.pdf
filed 20 Apr 2023

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