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EQUANTIS LIMITED

C 81736

Active

Registry information

Registration number
C 81736
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2017-07-13
Registration date
2017-07-13
Registered office
HORECA BUILDING, 3RD FLOOR TRIQ L-IMGARR
Locality
XEWKIJA, GHAWDEX
Postal code
XWK 9012
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

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
  • MR. ANDRAS TOMBOR

    FLOOR 1, DOOR 3, NORMAFA UT 41/B, BUDAPEST

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MS. VALERIA NAGY

    2525, BAJNA,, VERTES,, UTCA 10

Company secretaries · 1

  • MS. VALERIA NAGY

    2525, BAJNA,, VERTES,, UTCA 10

Representatives · 2

  • MS. VALERIA NAGYJudicial Representative

    2525, BAJNA,, VERTES,, UTCA 10

  • MS. VALERIA NAGYLegal Representative

    2525, BAJNA,, VERTES,, UTCA 10

Other involved parties · 1

  • MR. ANDRAS TOMBORSubscribers

    KRISZTINA KORUT 30 1 LPH. 2. EM 16, · BUDAPEST

Registry documents · 24 filed

  • Annual Return

    C_81736/C_81736_D0020.pdf

    FY 2025

    filed 27 Jul 2026

  • Annual Return

    C_81736/C_81736_D0019.pdf

    FY 2024

    filed 11 Dec 2025

  • Alterations to the Memorandum and Articles

    C_81736/C_81736_D0018.pdf

    filed 13 Mar 2024

  • Annual Return

    C_81736/C_81736_D0017.pdf

    FY 2023

    filed 16 Nov 2023

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C 81736/C_81736_D16_0.pdf

    filed 23 Oct 2023

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C 81736/C_81736_D15_0.pdf

    filed 12 Jul 2023

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C 81736/C_81736_D14_0.pdf

    filed 9 Jun 2023

  • Annual Return

    C 81736/C_81736_D13_0.pdf

    FY 2022

    filed 26 Aug 2022

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