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GEOS ATLAS HOLDING LTD.

C 78521

Active

Registry information

Registration number
C 78521
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2016-12-07
Registration date
2016-12-07
Registered office
123
Locality
VALLETTA
Postal code
VLT 1123
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,165.00
Authorised capital
1,165 ordinary shares at EUR 1.0 each
Shareholders of record
1

Officers & involved parties

Directors · 1

  • MR. OLIVIER ROUVIERE

    100, RUE DES NOUVELLES, SURENES, 92150

Representatives · 2

  • MR. OLIVIER ROUVIEREJudicial Representative

    100, RUE DES NOUVELLES, SURENES, 92150

  • MR. OLIVIER ROUVIERELegal Representative

    100, RUE DES NOUVELLES, SURENES, 92150

Other involved parties · 1

  • MR. ANTOINE BORGAuditor

    9,IMMACULATE CONCEPTION STREET, · HAMRUN

Registry documents · 41 filed

  • Annual Accounts

    C_78521/C_78521_D0034.pdf

    FY 2025

    filed 10 Sept 2026

  • Notification of change in registered office of a company

    C_78521/C_78521_D0033.pdf

    filed 6 Jan 2026

  • Annual Return

    C_78521/C_78521_D0032.pdf

    FY 2025

    filed 6 Jan 2026

  • Company becomes a Single Member Company

    C_78521/C_78521_D0031.pdf

    filed 3 Jul 2025

  • Transfer/Transmission of Shares

    C_78521/C_78521_D0030.pdf

    filed 3 Jul 2025

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

    C_78521/C_78521_D0029.pdf

    filed 19 Jun 2025

  • Annual Accounts

    C_78521/C_78521_D0028.pdf

    FY 2024

    filed 19 Jun 2025

  • Annual Accounts

    C_78521/C_78521_D0027.pdf

    FY 2023

    filed 13 Feb 2025

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