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CONTRANA CONSULTANCY AND TRADING COMPANY LIMITED

C 101182

Active

Registry information

Registration number
C 101182
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-23
Registration date
2021-12-23
Registered office
42, 23RD APRIL STREET,
Locality
QORMI
Postal code
QRM 2735
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
4
  • MS. SUZAN HUG GINOS

    404 LE SOLEIL D'OR20 BOULEVARD, RAINER III

    300 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. RAFAEL GUVENIS YUSUF

    GOKTURK MERKEZ MAH. 1MESE CIKMAZI SOK. NO. 6, IC KAPI NO 2, EYUPSULTAN, ISTANBUL

    300 ordinary shares at EUR 1.0 each · 100% paid up

  • MS. ALIDA IBRAHIMZADE LEVI

    BEBEK MAH., CEVDETPASA CAD.,BIRKAN BLOK NO. 13, IC KAPI NO. 3,, BESIKTAS

    300 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. HANRI LEVI SALTI

    404 LE SOLEIL D'OR20 BOULEVARD, RAINER III

    300 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 4

  • MR. HANRI LEVI SALTI

    404 LE SOLEIL D'OR20 BOULEVARD, RAINER III, 9800

  • MR. RAFAEL GUVENIS YUSUF

    GOKTURK MERKEZ MAH. 1MESE CIKMAZI SOK. NO. 6, IC KAPI NO 2, EYUPSULTAN, ISTANBUL, 34077

  • MS. SUZAN HUG GINOS

    404 LE SOLEIL D'OR20 BOULEVARD, RAINER, III 9800

  • MS. ALIDA IBRAHIMZADE LEVI

    BEBEK MAH., CEVDETPASA CAD.,BIRKAN BLOK NO. 13, IC KAPI NO. 3,, BESIKTAS

Company secretaries · 1

  • MR. HANRI LEVI SALTI

    404 LE SOLEIL D'OR20 BOULEVARD, RAINER III, 9800

Representatives · 8

  • MR. HANRI LEVI SALTIJudicial Representative

    404 LE SOLEIL D'OR20 BOULEVARD, RAINER III, 9800

  • MR. RAFAEL GUVENIS YUSUFJudicial Representative

    GOKTURK MERKEZ MAH. 1MESE CIKMAZI SOK. NO. 6, IC KAPI NO 2, EYUPSULTAN, ISTANBUL, 34077

  • MS. SUZAN HUG GINOSJudicial Representative

    404 LE SOLEIL D'OR20 BOULEVARD, RAINER, III 9800

  • MS. ALIDA IBRAHIMZADE LEVIJudicial Representative

    BEBEK MAH., CEVDETPASA CAD.,BIRKAN BLOK NO. 13, IC KAPI NO. 3,, BESIKTAS

  • MR. HANRI LEVI SALTILegal Representative

    404 LE SOLEIL D'OR20 BOULEVARD, RAINER III, 9800

  • MR. RAFAEL GUVENIS YUSUFLegal Representative

    GOKTURK MERKEZ MAH. 1MESE CIKMAZI SOK. NO. 6, IC KAPI NO 2, EYUPSULTAN, ISTANBUL, 34077

  • MS. SUZAN HUG GINOSLegal Representative

    404 LE SOLEIL D'OR20 BOULEVARD, RAINER, III 9800

  • MS. ALIDA IBRAHIMZADE LEVILegal Representative

    BEBEK MAH., CEVDETPASA CAD.,BIRKAN BLOK NO. 13, IC KAPI NO. 3,, BESIKTAS

Other involved parties · 5

  • MS. LORNA B. SMITHAuditor

    10511 · IBRAG

  • MR. HANRI LEVI SALTISubscribers

    404 LE SOLEIL D'OR20 BOULEVARD · RAINER III

  • MR. RAFAEL GUVENIS YUSUFSubscribers

    GOKTURK MERKEZ MAH. 1MESE CIKMAZI SOK. NO. 6, IC KAPI NO 2, EYUPSULTAN · ISTANBUL

  • MS. SUZAN HUG GINOSSubscribers

    404 LE SOLEIL D'OR20 BOULEVARD · RAINER III

  • MS. ALIDA IBRAHIMZADE LEVISubscribers

    BEBEK MAH., CEVDETPASA CAD.,BIRKAN BLOK NO. 13, IC KAPI NO. 3, · BESIKTAS

Registry documents · 13 filed

This record has 13 documents on file, but per-filing detail (document type, filename, filed date) isn't included in the current data export.

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