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B2 LEASE LTD

C 100571

Active

Registry information

Registration number
C 100571
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-25
Registration date
2021-10-25
Registered office
92, Tarxien Road
Locality
LUQA
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Wholesale trade of motor vehicle parts and accessories

Share capital & shareholders

Total issued share capital
€1,165.00
Authorised capital
1,165 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. NICHOLAI JOSEPH AQUILINA

    8A, TRIQ IL-QASIRA,, MOSTA

    1,165 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. NICHOLAI JOSEPH AQUILINA

    8A, TRIQ IL-QASIRA,, MOSTA

Company secretaries · 1

  • MR. ANDREA AQUILINA

    5, TRIQ TAD-DAWL,SQAQ NRU 1,, ZEBBUG

Representatives · 2

  • MR. NICHOLAI JOSEPH AQUILINAJudicial Representative

    8A, TRIQ IL-QASIRA,, MOSTA

  • MR. NICHOLAI JOSEPH AQUILINALegal Representative

    8A, TRIQ IL-QASIRA,, MOSTA

Other involved parties · 2

  • MR. NICHOLAI JOSEPH AQUILINASubscribers

    8A, TRIQ IL-QASIRA, · MOSTA

  • NOUV AUDIT LTDAuditor

    AB/2/14/09 · ZEBBUG,

Registry documents · 13 filed

  • Annual Accounts

    C_100571/C_100571_D0011.pdf

    FY 2024

    filed 26 Mar 2026

  • Annual Return

    C_100571/C_100571_D0010.pdf

    FY 2025

    filed 26 Mar 2026

  • Annual Accounts

    C_100571/C_100571_D009.pdf

    FY 2023

    filed 30 Sept 2025

  • Annual Return

    C_100571/C_100571_D008.pdf

    FY 2024

    filed 29 Aug 2025

  • Annual Accounts

    C_100571/C_100571_D007.pdf

    FY 2022

    filed 1 Jul 2024

  • Annual Return

    C_100571/C_100571_D006.pdf

    FY 2023

    filed 1 Jul 2024

  • Annual Return

    C 100571/C_100571_D5_0.pdf

    FY 2022

    filed 27 Jan 2023

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

    C 100571/C_100571_D3_0.pdf

    filed 2 May 2022

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