COSMONAUT LTD

C 100056

Active

Registry information

Registration number: C 100056
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-09-13
Registration date: 2021-09-13
Registered office: SUITE 82, REGENT HOUSE, BISAZZA STREET,
Locality: SLIEMA
Postal code: SLM 1640
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: 1

Officers & involved parties

Directors · 3

MR. Carl Henrik Nordin
Stora Malmgatan 16, Sigtuna, 193 35
MR. STEN JORGEN ERIKSSON
270, CHEMIN DU SERRIER 13, LA TURBIE, 06320
MS. Petya Dimitrova Dimitrova
Ivy Court Fl 22Triq L-Imghazel, SWIEQI

Company secretaries · 1

MS. Petya Dimitrova Dimitrova
Ivy Court Fl 22Triq L-Imghazel, SWIEQI

Representatives · 6

MR. Carl Henrik NordinJudicial Representative
Stora Malmgatan 16, Sigtuna, 193 35
MR. STEN JORGEN ERIKSSONJudicial Representative
270, CHEMIN DU SERRIER 13, LA TURBIE, 06320
MS. Petya Dimitrova DimitrovaJudicial Representative
Ivy Court Fl 22Triq L-Imghazel, SWIEQI
MR. Carl Henrik NordinLegal Representative
Stora Malmgatan 16, Sigtuna, 193 35
MR. STEN JORGEN ERIKSSONLegal Representative
270, CHEMIN DU SERRIER 13, LA TURBIE, 06320
MS. Petya Dimitrova DimitrovaLegal Representative
Ivy Court Fl 22Triq L-Imghazel, SWIEQI

Other involved parties · 1

ELVIRA TABONEAuditor
11357

Registry documents · 15 filed

Annual Accounts
C_100056/C_100056_D0013.pdf
FY 2024
filed 8 Jun 2026
Annual Return
C_100056/C_100056_D0012.pdf
FY 2025
filed 25 Feb 2026
Annual Accounts
C_100056/C_100056_D0011.pdf
FY 2023
filed 3 Nov 2025
Annual Return
C_100056/C_100056_D0010.pdf
FY 2024
filed 5 Jun 2025
Annual Accounts
C_100056/C_100056_D009.pdf
FY 2022
filed 21 Feb 2025
Annual Return
C_100056/C_100056_D008.pdf
FY 2023
filed 24 Jun 2024
Transfer/Transmission of Shares
C 100056/C_100056_D6_0.pdf
filed 27 Dec 2022
Alterations to the Memorandum and Articles
C 100056/C_100056_D7_0.pdf
filed 27 Dec 2022

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