FONTEFREIXO HOLDING LTD
C 100799
Registry information
- Registration number
- C 100799
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-16
- Registration date
- 2021-11-16
- Registered office
- OFFICE 306, LEVEL 3B, CENTRIS BUSINESS GATEWAY II, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3, CENTRAL BUSINESS DISTRICT,
- Locality
- BIRKIRKARA
- Postal code
- CBD 3020
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €4,208,544.00
- Authorised capital
- 5,000,000 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- MR. LUIS MANUEL CALDEIRA VICENTE
ESTR SEMARIAS LOTE 12, CAMINHO DA BALEEIRA, SESMARIAS, ALBUFEIRA
2,104,272 ordinary shares at EUR 1.0 each · 100% paid up
- MRS. CLELIA DE FATIMA DE BRITO NUNES CALDEIRA VICENTE
CAM SESMARIAS LOTE 12, CAMINHO DA BALEEIRA,, SESMARIAS ALBUFEIRA
2,104,272 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MR. IVAN ZAMMIT
203, ROSENA, TRIQ IL- QORTIN, MELLIEHA, MLH 2506
- MR. LUIS MANUEL CALDEIRA VICENTE
ESTR SEMARIAS LOTE 12, CAMINHO DA BALEEIRA, SESMARIAS, ALBUFEIRA, 8200-385
- MR. RUI PAULO ALVES DA SILVA
NO 16, RUA DO ROSSIO, JANAS SINTRA, 2710-260
Representatives · 6
- MR. IVAN ZAMMITJudicial Representative
203, ROSENA, TRIQ IL- QORTIN, MELLIEHA, MLH 2506
- MR. LUIS MANUEL CALDEIRA VICENTEJudicial Representative
ESTR SEMARIAS LOTE 12, CAMINHO DA BALEEIRA, SESMARIAS, ALBUFEIRA, 8200-385
- MR. RUI PAULO ALVES DA SILVAJudicial Representative
NO 16, RUA DO ROSSIO, JANAS SINTRA, 2710-260
- MR. IVAN ZAMMITLegal Representative
203, ROSENA, TRIQ IL- QORTIN, MELLIEHA, MLH 2506
- MR. LUIS MANUEL CALDEIRA VICENTELegal Representative
ESTR SEMARIAS LOTE 12, CAMINHO DA BALEEIRA, SESMARIAS, ALBUFEIRA, 8200-385
- MR. RUI PAULO ALVES DA SILVALegal Representative
NO 16, RUA DO ROSSIO, JANAS SINTRA, 2710-260
Other involved parties · 2
- MR. LUIS MANUEL CALDEIRA VICENTESubscribers
ESTR SEMARIAS LOTE 12 CAMINHO DA BALEEIRA,SESMARIAS, · ALBUFEIRA
- MRS. CLELIA DE FATIMA DE BRITO NUNES CALDEIRA VICENTESubscribers
ESTR SEMARIAS LOTE 12 CAMINHO DA BALEEIRA,SESMARIAS, · ALBUFEIRA
Registry documents · 16 filed
Annual Return
C_100799/C_100799_D0012.pdf
FY 2025
filed 30 Jul 2026
Annual Return
C_100799/C_100799_D0011.pdf
FY 2024
filed 5 Sept 2025
Annual Return
C_100799/C_100799_D0010.pdf
FY 2023
filed 14 May 2024
Notification of change in registered office of a company
C 100799/C_100799_D9_0.pdf
filed 19 Oct 2023
Annual Return
C 100799/C_100799_D8_0.pdf
FY 2022
filed 15 Feb 2023
Notification of change in registered office of a company
C 100799/C_100799_D7_0.pdf
filed 23 Jan 2023
Unregistered Documents
C 100799/C_100799_D2_1.pdf
filed 15 Jan 2022
Increase in issued share capital
C 100799/C_100799_D3_0.pdf
filed 15 Jan 2022