Gran Roque Limited
C 100800
Registry information
- Registration number
- C 100800
- Legal form / type
- Continued - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-05-16
- Registration date
- 2023-05-16
- Registered office
- B2, 5, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT,
- Locality
- QORMI
- Postal code
- CBD 5030
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €101.00
- Authorised capital
- 100 ordinary shares at USD 99.99 each; 1 ordinary share at USD 1.0 each
- Shareholders of record
- 2
- FJV MANAGEMENTC 42279
FJVA BUSINESS CENTRE, 1, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT, QORMI
1 ordinary share at USD 1.0 each · 100% paid up
- MR. MIGUEL ANGEL CAPRILES LOPEZ
BELEM, AV DO RESTELO 18, LISBOA
100 ordinary shares at USD 99.99 each · 100% paid up
Officers & involved parties
Directors · 1
- MR. MIGUEL ANGEL CAPRILES LOPEZ
BELEM, AV DO RESTELO 18, LISBOA, 1400-315
Company secretaries · 2
- MS. ADRIANA CAMILLERI VASSALLO
3, PEARL COURT, TRIQ L- ISPIERA, SWIEQI, SWQ 3082
- MR. JEAN KARL PORTELLI
FJVA BUSINESS CENTRE, 1, ZONE 5, CENTRAL BUSINESS DISTRICT,, TRIQ L- INDUSTRIJA, QORMI, CBD 5030
Representatives · 2
- MR. MIGUEL ANGEL CAPRILES LOPEZJudicial Representative
BELEM, AV DO RESTELO 18, LISBOA, 1400-315
- MR. MIGUEL ANGEL CAPRILES LOPEZLegal Representative
BELEM, AV DO RESTELO 18, LISBOA, 1400-315
Other involved parties · 3
- RELIANCE AUDITORS LIMITEDAuditor
AB/2/17/19 · FGURA
- MR. MIGUEL ANGEL CAPRILES LOPEZSubscribers
CALLE MOHEDANO, QUINTA GRANADA,URBANZACION COUNTRY CLUB, MUNICIPIO LIBERTADOR, DISTRITO CAPITAL, · CARACAS
- FJV MANAGEMENTSubscribers
C 42279 · FJVA BUSINESS CENTRE, 1, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT · QORMI
Registry documents · 13 filed
Annual Accounts
C_100800/C_100800_D009.pdf
FY 2024
filed 6 Aug 2026
Annual Return
C_100800/C_100800_D008.pdf
FY 2026
filed 21 May 2026
Alterations to the Memorandum and Articles including change of name
C_100800/C_100800_D007.pdf
filed 29 Dec 2025
Unregistered Documents
C_100800/C_100800_U007_1.pdf
filed 29 Dec 2025
Annual Return
C_100800/C_100800_D006.pdf
FY 2025
filed 10 Jul 2025
Annual Accounts
C_100800/C_100800_D005.pdf
FY 2023
filed 17 May 2025
Annual Return
C_100800/C_100800_D004.pdf
FY 2024
filed 21 Nov 2024
Unregistered Documents
C 100800/C_100800_D3_2.pdf
filed 7 Sept 2023