Malta Company SearchSearch companies

DIGITAL FINEX HOLDING LIMITED

C 101409

Active

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

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.