Avanza Solucion Ltd.

C 109632

Active

Registry information

Registration number: C 109632
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-09-26
Registration date: 2024-09-26
Registered office: Signature - Portomaso Business Centre - Office 112
Locality: SAN GILJAN
Postal code: PTM 0001
Country / jurisdiction: Malta · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,234.00
Authorised capital: 1,234 ordinary shares at EUR 1 each
Shareholders of record: 4

MR. THOMAS ERNST JOSEF SCHULTE
10, AM WUTTELBERG, LINDERN
192 ordinary shares at EUR 1 each · 20% paid up
MR. RALF JOSEF BROCK
141, BODELSCHWINGHWEG, ARNSBERG
425 ordinary shares at EUR 1 each · 20% paid up
MR. NEVAF AY
24,, UHLANDSTR, OSNABRÜCK
192 ordinary shares at EUR 1 each · 20% paid up
MR. DANIEL NOBIS
103, BRUNEBECKER STRASSE ,, WITTEN,
425 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

MR. BURAK KURDAKUL
CONISTON COURT APARTMENT 7, TRIQ SANT'ELIJA, SAN GILJAN, STJ 3050

Company secretaries · 1

MR. BURAK KURDAKUL
CONISTON COURT APARTMENT 7, TRIQ SANT'ELIJA, SAN GILJAN, STJ 3050

Representatives · 2

MR. BURAK KURDAKULJudicial Representative
CONISTON COURT APARTMENT 7, TRIQ SANT'ELIJA, SAN GILJAN, STJ 3050
MR. BURAK KURDAKULLegal Representative
CONISTON COURT APARTMENT 7, TRIQ SANT'ELIJA, SAN GILJAN, STJ 3050

Registry documents · 6 filed

Notification of change in registered office of a company
C_109632/C_109632_D004.pdf
filed 27 Nov 2025
Annual Return
C_109632/C_109632_D003.pdf
FY 2025
filed 15 Nov 2025
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_109632/C_109632_D001.pdf
filed 26 Sept 2024
Evidence of Paid Up Share Capital
C_109632/C_109632_U001_1.pdf
filed 26 Sept 2024
Memorandum and Articles of Association
C_109632/C_109632_D002.pdf
filed 26 Sept 2024
Certificate Of Incorporation
C_109632/C_109632_U002_1.pdf
filed 26 Sept 2024

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