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Codego Group Ltd.

C 111150

Active

Registry information

Registration number
C 111150
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-02-25
Registration date
2025-02-25
Registered office
152 / NO.9
Locality
SAN GWANN
Postal code
SGN 9030
Country / jurisdiction
Malta · MT
Area of activity
Computer programming activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
1
  • MRS. MARIANNA LUISI

    6 FLAT 0, VIALE REGIONE SICILIANA NORD OVEST 11151, PALERMO

    1,200 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

  • MRS. MARIANNA LUISI

    6 FLAT 0, VIALE REGIONE SICILIANA NORD OVEST 11151, PALERMO, 90147

Company secretaries · 1

  • MRS. MARIANNA LUISI

    6 FLAT 0, VIALE REGIONE SICILIANA NORD OVEST 11151, PALERMO, 90147

Representatives · 2

  • MRS. MARIANNA LUISIJudicial Representative

    6 FLAT 0, VIALE REGIONE SICILIANA NORD OVEST 11151, PALERMO, 90147

  • MRS. MARIANNA LUISILegal Representative

    6 FLAT 0, VIALE REGIONE SICILIANA NORD OVEST 11151, PALERMO, 90147

Registry documents · 5 filed

  • Annual Return

    C_111150/C_111150_D003.pdf

    FY 2026

    filed 23 Mar 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_111150/C_111150_D001.pdf

    filed 25 Feb 2025

  • Evidence of Paid Up Share Capital

    C_111150/C_111150_U001_1.pdf

    filed 25 Feb 2025

  • Memorandum and Articles of Association

    C_111150/C_111150_D002.pdf

    filed 25 Feb 2025

  • Certificate Of Incorporation

    C_111150/C_111150_U002_1.pdf

    filed 25 Feb 2025

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