B&L LA CASA DE LA BELLEZA LTD.

C 102051

Active

Registry information

Registration number: C 102051
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-05-17
Registration date: 2022-05-17
Registered office: 154 Triq San Antnin
Locality: SAN PAWL IL-BAHAR
Postal code: —
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

MS. BRANISLAVA KLJAJIC
115, VACANZA COURT, FLT 1,TRIQ PATRI GUZEPP CALLEJA,, SAN PAWL IL-BAHAR
600 ordinary shares at EUR 1.0 each · 20% paid up
MS. LEANNE FARRUGIA
32,ST PAUL'S STREET,, MARSA
600 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

MS. LEANNE FARRUGIA
32,ST PAUL'S STREET,, MARSA
MS. BRANISLAVA KLJAJIC
115, VACANZA COURT, FLT 1,TRIQ PATRI GUZEPP CALLEJA,, SAN PAWL IL-BAHAR

Company secretaries · 1

MS. LEANNE FARRUGIA
32,ST PAUL'S STREET,, MARSA

Representatives · 4

MS. LEANNE FARRUGIAJudicial Representative
32,ST PAUL'S STREET,, MARSA
MS. BRANISLAVA KLJAJICJudicial Representative
115, VACANZA COURT, FLT 1,TRIQ PATRI GUZEPP CALLEJA,, SAN PAWL IL-BAHAR
MS. LEANNE FARRUGIALegal Representative
32,ST PAUL'S STREET,, MARSA
MS. BRANISLAVA KLJAJICLegal Representative
115, VACANZA COURT, FLT 1,TRIQ PATRI GUZEPP CALLEJA,, SAN PAWL IL-BAHAR

Other involved parties · 2

MS. LEANNE FARRUGIASubscribers
32,ST PAUL'S STREET, · MARSA
MS. BRANISLAVA KLJAJICSubscribers
115, VACANZA COURT, FLT 1,TRIQ PATRI GUZEPP CALLEJA, · SAN PAWL IL-BAHAR

Registry documents · 6 filed

Annual Return
C 102051/C_102051_D4_0.pdf
FY 2023
filed 16 Aug 2023
Notification of change in registered office of a company
C 102051/C_102051_D3_0.pdf
filed 26 May 2023
Unregistered Documents
C 102051/C_102051_D0_1.pdf
filed 17 May 2022
Memorandum and Articles of Association
C 102051/C_102051_D1_0.pdf
filed 17 May 2022
Unregistered Documents
C 102051/C_102051_D1_1.pdf
filed 17 May 2022
Declaration of Director/s in Terms of Law
C 102051/C_102051_D2_0.pdf
filed 17 May 2022

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