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BOUAZIZ SOLUTIONS LIMITED

C 105897

Active

Registry information

Registration number
C 105897
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2023-10-16
Registration date
2023-10-16
Registered office
LA PROVVIDA, KARM ZERAFA STREET,
Locality
BIRKIRKARA
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
1,500 ordinary shares at EUR 1.0 each
Shareholders of record
3
  • MS. ALICE-SALOME LEA BOUAZIZ

    190,DIZENGOFF ST.,, TEL AVIV

    375 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. ALEXANDRE BOUAZIZ

    190, DIZENGOFF ST, TEL AVIV

    750 ordinary shares at EUR 1.0 each · 20% paid up

  • MS. CHLOE ESTHER BOUAZIZ

    190,DIZENGOFF ST.,, TEL AVIV

    375 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

  • MR. ALEXANDRE BOUAZIZ

    190, DIZENGOFF ST, TEL AVIV, 6346229

  • MS. ALICE-SALOME LEA BOUAZIZ

    190,DIZENGOFF ST.,, TEL AVIV, 6346229

Company secretaries · 1

  • MR. ALEXANDRE BOUAZIZ

    190, DIZENGOFF ST, TEL AVIV, 6346229

Representatives · 4

  • MR. ALEXANDRE BOUAZIZJudicial Representative

    190, DIZENGOFF ST, TEL AVIV, 6346229

  • MS. ALICE-SALOME LEA BOUAZIZJudicial Representative

    190,DIZENGOFF ST.,, TEL AVIV, 6346229

  • MR. ALEXANDRE BOUAZIZLegal Representative

    190, DIZENGOFF ST, TEL AVIV, 6346229

  • MS. ALICE-SALOME LEA BOUAZIZLegal Representative

    190,DIZENGOFF ST.,, TEL AVIV, 6346229

Other involved parties · 3

  • MR. ALEXANDRE BOUAZIZSubscribers

    190DIZENGOFF ST, · TEL AVIV

  • MS. ALICE-SALOME LEA BOUAZIZSubscribers

    190,DIZENGOFF ST., · TEL AVIV

  • MS. CHLOE ESTHER BOUAZIZSubscribers

    190,DIZENGOFF ST., · TEL AVIV

Registry documents · 7 filed

  • Annual Return

    C_105897/C_105897_D004.pdf

    FY 2025

    filed 10 Jul 2026

  • Unregistered Documents

    C_105897/C_105897_U003_1.pdf

    filed 23 Feb 2026

  • Annual Return

    C_105897/C_105897_D003.pdf

    FY 2024

    filed 21 Aug 2025

  • Unregistered Documents

    C 105897/C_105897_D0_1.pdf

    filed 16 Oct 2023

  • Memorandum and Articles of Association

    C 105897/C_105897_D1_0.pdf

    filed 16 Oct 2023

  • Unregistered Documents

    C 105897/C_105897_D1_1.pdf

    filed 16 Oct 2023

  • Declaration of Director/s in Terms of Law

    C 105897/C_105897_D2_0.pdf

    filed 16 Oct 2023

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