EUCAPS SERVICES LTD

C 74160

Active

Registry information

Registration number: C 74160
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2016-01-29
Registration date: 2016-01-29
Registered office: 158, MERCHANTS STREET,
Locality: VALLETTA
Postal code: VLT 1176
Country / jurisdiction: MALTA · MT
Area of activity: Business and other management consultancy activities

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MR. KRISTOF ANGELA S. DE BUYSERE
LORRAINE COURT, FL. 2,GIOVANNI SCHRANZ STREET,, MSIDA
600 ordinary shares at EUR 1.0 each · 100% paid up
MR. HENRIK TOBIAS WAGENIUS
TROLLSJOVAGEN 36,, SALTSJO-BOO
600 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. HENRIK TOBIAS WAGENIUS
TROLLSJOVAGEN 36,, SALTSJO-BOO, 13246

Company secretaries · 1

MR. HENRIK TOBIAS WAGENIUS
TROLLSJOVAGEN 36,, SALTSJO-BOO, 13246

Representatives · 2

MR. HENRIK TOBIAS WAGENIUSJudicial Representative
TROLLSJOVAGEN 36,, SALTSJO-BOO, 13246
MR. HENRIK TOBIAS WAGENIUSLegal Representative
TROLLSJOVAGEN 36,, SALTSJO-BOO, 13246

Other involved parties · 2

MR. KRISTOF ANGELA S. DE BUYSERESubscribers
LORRAINE COURT, FL. 2,GIOVANNI SCHRANZ STREET, · MSIDA
MR. HENRIK TOBIAS WAGENIUSSubscribers
TROLLSJOVAGEN 36, · SALTSJO-BOO

Registry documents · 13 filed

Removal of Auditor
C 74160/C_74160_D10_0.pdf
filed 26 Jun 2020
Annual Return
C 74160/C_74160_D9_0.pdf
FY 2020
filed 17 Jun 2020
Notification of changes amongst directors or company secretary or in the representation of a company
C 74160/C_74160_D8_0.pdf
filed 26 May 2020
Accounts
C 74160/C_74160_D7_0.pdf
FY 2018
filed 14 Dec 2019
Accounts
C 74160/C_74160_D6_0.pdf
FY 2017
filed 18 Apr 2019
Annual Return
C 74160/C_74160_D5_0.pdf
FY 2019
filed 11 Apr 2019
Annual Return
C 74160/C_74160_D4_0.pdf
FY 2018
filed 2 May 2018
Unregistered Documents
C 74160/C_74160_D3_1.pdf
filed 14 Mar 2018

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