BRC HOLDING LIMITED
C 102229
Registry information
- Registration number
- C 102229
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-05-30
- Registration date
- 2022-05-30
- Registered office
- 8, CHURCH SQUARE
- Locality
- BIRZEBBUGA
- 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
- MR. Pawel Gruszczynski
Glogowa 2,, Katowice,
1 ordinary share at EUR 1.0 each · 100% paid up
- MR. IRENEUSZ AMONOWICZ
W. Edukacji Narodowej, 76,, Tarnowskie Gory
1,199 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. IRENEUSZ AMONOWICZ
W. Edukacji Narodowej, 76,, Tarnowskie Gory, 42-609
Company secretaries · 1
- MR. IRENEUSZ AMONOWICZ
W. Edukacji Narodowej, 76,, Tarnowskie Gory, 42-609
Representatives · 2
- MR. IRENEUSZ AMONOWICZJudicial Representative
W. Edukacji Narodowej, 76,, Tarnowskie Gory, 42-609
- MR. IRENEUSZ AMONOWICZLegal Representative
W. Edukacji Narodowej, 76,, Tarnowskie Gory, 42-609
Other involved parties · 2
- MR. IRENEUSZ AMONOWICZSubscribers
W. Edukacji Narodowej, 76, · Tarnowskie Gory
- MR. Pawel GruszczynskiSubscribers
Glogowa 2, · Katowice,
Registry documents · 6 filed
Unregistered Documents
C 102229/C_102229_D3_1.pdf
filed 11 Sept 2023
Annual Return
C 102229/C_102229_D3_0.pdf
FY 2023
filed 10 Aug 2023
Memorandum and Articles of Association
C 102229/C_102229_D1_0.pdf
filed 30 May 2022
Unregistered Documents
C 102229/C_102229_D0_1.pdf
filed 30 May 2022
Unregistered Documents
C 102229/C_102229_D1_1.pdf
filed 30 May 2022
Declaration of Director/s in Terms of Law
C 102229/C_102229_D2_0.pdf
filed 30 May 2022