Baker Tilly Digital Malta Ltd.

C 109520

Active

Registry information

Registration number: C 109520
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-08-28
Registration date: 2024-08-28
Registered office: LEVEL 5 ROSA MARINA BUILDING 216
Locality: PIETA
Postal code: PTA 9041
Country / jurisdiction: Malta · MT
Area of activity: Other information service activities n.e.c.

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 720 ordinary shares at EUR 1 each; 480 ordinary shares at EUR 1 each
Shareholders of record: 2

MR. GEORGIOS GONIOTAKIS
255, TRIQ IL- FORTIZZA, MELLIEHA
480 ordinary shares at EUR 1 each · 100% paid up
BAKER TILLY MALTAC 48853
LEVEL 5, ROSA MARINA BUILDING, 216, MARINA SEAFRONT, PIETA
720 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 3

MR. GEORGIOS GONIOTAKIS
255, TRIQ IL- FORTIZZA, MELLIEHA, MLH 1411
MR. DONALD SANT
216, ROSA MARINA APARTMENTS, FLAT 9,, TRIQ IX- XATT, PIETA, PTA 9041
MR. BERTRAND SANT
216, ROSA MARINA APARTMENTS, FLAT 8, TRIQ IX- XATT, PIETA, PTA 9041

Company secretaries · 1

MR. DONALD SANT
216, ROSA MARINA APARTMENTS, FLAT 9,, TRIQ IX- XATT, PIETA, PTA 9041

Representatives · 6

MR. GEORGIOS GONIOTAKISJudicial Representative
255, TRIQ IL- FORTIZZA, MELLIEHA, MLH 1411
MR. DONALD SANTJudicial Representative
216, ROSA MARINA APARTMENTS, FLAT 9,, TRIQ IX- XATT, PIETA, PTA 9041
MR. BERTRAND SANTJudicial Representative
216, ROSA MARINA APARTMENTS, FLAT 8, TRIQ IX- XATT, PIETA, PTA 9041
MR. GEORGIOS GONIOTAKISLegal Representative
255, TRIQ IL- FORTIZZA, MELLIEHA, MLH 1411
MR. DONALD SANTLegal Representative
216, ROSA MARINA APARTMENTS, FLAT 9,, TRIQ IX- XATT, PIETA, PTA 9041
MR. BERTRAND SANTLegal Representative
216, ROSA MARINA APARTMENTS, FLAT 8, TRIQ IX- XATT, PIETA, PTA 9041

Registry documents · 6 filed

Annual Return
C_109520/C_109520_D004.pdf
FY 2026
filed 4 Sept 2026
Annual Return
C_109520/C_109520_D003.pdf
FY 2025
filed 30 Sept 2025
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_109520/C_109520_D001.pdf
filed 28 Aug 2024
Evidence of Paid Up Share Capital
C_109520/C_109520_U001_1.pdf
filed 28 Aug 2024
Memorandum and Articles of Association
C_109520/C_109520_D002.pdf
filed 28 Aug 2024
Unregistered Documents
C_109520/C_109520_U002_1.pdf
filed 28 Aug 2024

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