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EXCELLENCE YACHTS LTD.

C 105547

Active

Registry information

Registration number
C 105547
Legal form / type
Limited Liability Company - Private Single-Member
Governing legislation
Merchant Shipping Regulations
Status
Active
Status effective date
2023-06-05
Registration date
2023-06-05
Registered office
TAGLIAFERRO BUSINESS CENTRE, LEVEL 6,
Locality
SLIEMA
Postal code
SLM 1551
Country / jurisdiction
Malta · MT
Area of activity
Sea and coastal freight water transport

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
  • MS. ANGEL BELLE

    37,5 KM SOUNIOU AVENUE,KALYVION THORIKOU,, ATTIKI

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

Officers & involved parties

Directors · 2

  • MS. MARIA VOGIATZI

    4,VOURNOVA STREET,, N. SMIRNI, 17121

  • MR. GEORGIOS SARRIS

    24, AG. ANDREA STREET, KOROPI, 19400

Representatives · 4

  • MS. MARIA VOGIATZIJudicial Representative

    4,VOURNOVA STREET,, N. SMIRNI, 17121

  • MR. GEORGIOS SARRISJudicial Representative

    24, AG. ANDREA STREET, KOROPI, 19400

  • MS. MARIA VOGIATZILegal Representative

    4,VOURNOVA STREET,, N. SMIRNI, 17121

  • MR. GEORGIOS SARRISLegal Representative

    24, AG. ANDREA STREET, KOROPI, 19400

Other involved parties · 2

  • PARKER RUSSELL TURNERAuditor

    AB/26/84/65 · BIRZEBBUGIA

  • MS. ANGEL BELLESubscribers

    37,5 KM SOUNIOU AVENUE,KALYVION THORIKOU, · ATTIKI

Registry documents · 11 filed

  • Annual Return

    C_105547/C_105547_D009.pdf

    FY 2026

    filed 20 Jul 2026

  • Annual Accounts

    C_105547/C_105547_D008.pdf

    FY 2024

    filed 20 Jan 2026

  • Annual Return

    C_105547/C_105547_D007.pdf

    FY 2025

    filed 23 Jun 2025

  • Annual Accounts

    C_105547/C_105547_D006.pdf

    FY 2023

    filed 5 Nov 2024

  • Notification of change in registered office of a company

    C_105547/C_105547_D005.pdf

    filed 1 Nov 2024

  • Annual Return

    C_105547/C_105547_D004.pdf

    FY 2024

    filed 15 Jul 2024

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

    C 105547/C_105547_D2_0.pdf

    filed 6 Jul 2023

  • Alterations to the Memorandum and Articles

    C 105547/C_105547_D3_0.pdf

    filed 6 Jul 2023

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