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BS YACHTING LTD.

C 105384

Active

Registry information

Registration number
C 105384
Legal form / type
Limited Liability Company - Private Single-Member
Governing legislation
Merchant Shipping Regulations
Status
Active
Status effective date
2023-05-17
Registration date
2023-05-17
Registered office
International House
Locality
BIRKIRKARA
Postal code
BKR 3000
Country / jurisdiction
Malta · MT
Area of activity
Sea and coastal freight water transport

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • ARRCS FOUNDATIONPFLP278

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. SORIN-CONSTANTIN BOUREANU

    EDEN ROC COMPLEX, ENTRANCE A, APT 507,MESOLOGIOU STREET 2,, LIMASSOL, 4036

Representatives · 2

  • MR. SORIN-CONSTANTIN BOUREANUJudicial Representative

    EDEN ROC COMPLEX, ENTRANCE A, APT 507,MESOLOGIOU STREET 2,, LIMASSOL, 4036

  • MR. SORIN-CONSTANTIN BOUREANULegal Representative

    EDEN ROC COMPLEX, ENTRANCE A, APT 507,MESOLOGIOU STREET 2,, LIMASSOL, 4036

Other involved parties · 2

  • TRI-MER AUDIT LTDAuditor

    AB/2/16/09

  • MR. SORIN-CONSTANTIN BOUREANUSubscribers

    EDEN ROC COMPLEX, ENTRANCE A, APT 507,MESOLOGIOU STREET 2, · LIMASSOL

Registry documents · 10 filed

  • Annual Accounts

    C_105384/C_105384_D008.pdf

    FY 2024

    filed 4 Aug 2026

  • Annual Return

    C_105384/C_105384_D007.pdf

    FY 2026

    filed 8 Jun 2026

  • Transfer/Transmission of Shares

    C_105384/C_105384_D006.pdf

    filed 8 Jun 2026

  • Annual Return

    C_105384/C_105384_D005.pdf

    FY 2025

    filed 20 May 2025

  • Annual Accounts

    C_105384/C_105384_D004.pdf

    FY 2023

    filed 5 Nov 2024

  • Notification of change in registered office of a company

    C_105384/C_105384_D003.pdf

    filed 3 Jul 2024

  • Annual Return

    C_105384/C_105384_D002.pdf

    FY 2024

    filed 12 Jun 2024

  • Unregistered Documents

    C 105384/C_105384_D0_1.pdf

    filed 17 May 2023

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