DIGITAL FINEX HOLDING LIMITED
C 101409
Registry information
- Registration number
- C 101409
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-11-22
- Registration date
- 2022-11-22
- Registered office
- 22, Floor 1, Room 1 Lewis F. Mizzi Street
- Locality
- IKLIN
- Postal code
- IKL 1061
- 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
- 3
- MR. Guglielmo Anfossi
Via RomaN. 172, Zerbolo
400 ordinary shares at EUR 1.0 each · 20% paid up
- MR. Guido Gerlando Gangarossa
VIA TERZORA, 8SAN GREGORIO DI CATANIA, Catania
400 ordinary shares at EUR 1.0 each · 20% paid up
- MR. Marcello Luigi Graziano
VIA ALCIDE DE GASPERI, 12ACI SANT' ANTONIO, Catania
400 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. Guido Gerlando Gangarossa
VIA TERZORA, 8SAN GREGORIO DI CATANIA, Catania, 95027
Company secretaries · 1
- MR. Guido Gerlando Gangarossa
VIA TERZORA, 8SAN GREGORIO DI CATANIA, Catania, 95027
Representatives · 2
- MR. Guido Gerlando GangarossaJudicial Representative
VIA TERZORA, 8SAN GREGORIO DI CATANIA, Catania, 95027
- MR. Guido Gerlando GangarossaLegal Representative
VIA TERZORA, 8SAN GREGORIO DI CATANIA, Catania, 95027
Other involved parties · 3
- MR. Guido Gerlando GangarossaSubscribers
VIA TERZORA, 8SAN GREGORIO DI CATANIA · Catania
- MR. Guglielmo AnfossiSubscribers
Via RomaN. 172 · Zerbolo
- MR. Marcello Luigi GrazianoSubscribers
VIA ALCIDE DE GASPERI, 12ACI SANT' ANTONIO · Catania
Registry documents · 5 filed
Unregistered Documents
C_101409/C_101409_U002_1.pdf
filed 5 Feb 2025
Memorandum and Articles of Association
C 101409/C_101409_D1_0.pdf
filed 22 Nov 2022
Unregistered Documents
C 101409/C_101409_D0_1.pdf
filed 22 Nov 2022
Unregistered Documents
C 101409/C_101409_D1_1.pdf
filed 22 Nov 2022
Declaration of Director/s in Terms of Law
C 101409/C_101409_D2_0.pdf
filed 22 Nov 2022