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ESSENCIAL FASHION LTD

C 100301

Active

Registry information

Registration number
C 100301
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-27
Registration date
2021-09-27
Registered office
103, ARCHBISHOP STREET
Locality
VALLETTA
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Wholesale trade of motor vehicle parts and accessories

Share capital & shareholders

Total issued share capital
€1,500.00
Authorised capital
1,500 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MS. ANDREA DE BARROS GOMES

    JORNALISTA HENRIQUE CORDEIRO ST, 30,APARTAMENT 2104, BARRA DA TIJUCA,, RIO DE JANEIRO

    1,500 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MS. ANDREA DE BARROS GOMES

    JORNALISTA HENRIQUE CORDEIRO ST, 30,APARTAMENT 2104, BARRA DA TIJUCA,, RIO DE JANEIRO, 22.631-450

Company secretaries · 1

  • MS. ANDREA DE BARROS GOMES

    JORNALISTA HENRIQUE CORDEIRO ST, 30, APARTAMENT 2104, BARRA DA TIJUCA,, RIO DE JANEIRO, 22.631-450

Representatives · 2

  • MS. ANDREA DE BARROS GOMESJudicial Representative

    JORNALISTA HENRIQUE CORDEIRO ST, 30,APARTAMENT 2104, BARRA DA TIJUCA,, RIO DE JANEIRO, 22.631-450

  • MS. ANDREA DE BARROS GOMESLegal Representative

    JORNALISTA HENRIQUE CORDEIRO ST, 30,APARTAMENT 2104, BARRA DA TIJUCA,, RIO DE JANEIRO, 22.631-450

Other involved parties · 2

  • MS. ANDREA DE BARROS GOMESSubscribers

    JORNALISTA HENRIQUE CORDEIRO ST, 30,APARTAMENT 2104, BARRA DA TIJUCA, · RIO DE JANEIRO

  • MICHAEL PARISAuditor

    19809 · SLIEMA,

Registry documents · 13 filed

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

    C_100301/C_100301_D0011.pdf

    filed 15 Sept 2026

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

    C_100301/C_100301_D0010.pdf

    filed 15 Sept 2026

  • Annual Return

    C_100301/C_100301_D009.pdf

    FY 2025

    filed 28 Mar 2026

  • Annual Accounts

    C_100301/C_100301_D008.pdf

    FY 2023

    filed 6 Jan 2025

  • Annual Return

    C_100301/C_100301_D007.pdf

    FY 2024

    filed 23 Nov 2024

  • Annual Accounts

    C_100301/C_100301_D006.pdf

    FY 2022

    filed 24 Apr 2024

  • Annual Return

    C_100301/C_100301_D005.pdf

    FY 2023

    filed 24 Apr 2024

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

    C 100301/C_100301_D4_0.pdf

    filed 2 Mar 2023

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