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C 48731

Active

Registry information

Registration number: C 48731
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2010-01-22
Registration date: 2010-01-22
Registered office: Level 2B Centris Business Gateway II Triq Is-Salib Tal-Imriehel Zone 3
Locality: BIRKIRKARA
Postal code: CBD 3020
Country / jurisdiction: Malta · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €1,250.00
Authorised capital: 1,250 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MS. TANIA ALCAZAR SERNA DE ANANOS
ANACAONA CASA 121,, EDIF. JUAN ANTONIO, PISO 11 APTO. 1102,, EL MIRADOR SUR,
625 ordinary shares at EUR 1.0 each · 20% paid up
MR. JORGE ROLANDO ANANOS JERI
ANACAONA CASA 121,, EDIF. JUAN ANTONIO, PISO 11 APTO. 1102,, EL MIRADOR SUR,
625 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 2

MS. TANIA ALCAZAR SERNA DE ANANOS
ANACAONA CASA 121,, EDIF. JUAN ANTONIO, PISO 11 APTO. 1102,, EL MIRADOR SUR,, SANTO DOMINGO,
MR. JORGE ROLANDO ANANOS JERI
ANACAONA CASA 121,, EDIF. JUAN ANTONIO, PISO 11 APTO. 1102,, EL MIRADOR SUR,, SANTO DOMINGO,

Company secretaries · 1

MR. JORGE ROLANDO ANANOS JERI
ANACAONA CASA 121,, EDIF. JUAN ANTONIO, PISO 11 APTO. 1102,, EL MIRADOR SUR,, SANTO DOMINGO,

Representatives · 2

MR. JORGE ROLANDO ANANOS JERIJudicial Representative
ANACAONA CASA 121,, EDIF. JUAN ANTONIO, PISO 11 APTO. 1102,, EL MIRADOR SUR,, SANTO DOMINGO,
MR. JORGE ROLANDO ANANOS JERILegal Representative
ANACAONA CASA 121,, EDIF. JUAN ANTONIO, PISO 11 APTO. 1102,, EL MIRADOR SUR,, SANTO DOMINGO,

Other involved parties · 3

Premium Audit LtdAuditor
AB/26/84/64 · MOSTA
MR. JORGE ROLANDO ANANOS JERISubscribers
CALLE LAS LADERAS, 421,URB CASUARINAS, SURCO, · LIMA
MS. TANIA ALCAZAR SERNA DE ANANOSSubscribers
CALLE LAS LADERAS, 421, URB CASUARINAS,SUCRU · LIMA

Registry documents · 41 filed

Unregistered Documents
C_48731/C_48731_U0036_1.pdf
filed 26 May 2026
Change in registered office and/or electronic mail address of a company
C_48731/C_48731_D0036.pdf
filed 30 Mar 2026
Annual Return
C_48731/C_48731_D0035.pdf
FY 2026
filed 6 Mar 2026
Annual Return
C_48731/C_48731_D0034.pdf
FY 2025
filed 14 Jan 2026
Annual Accounts
C_48731/C_48731_D0033.pdf
FY 2020
filed 23 Dec 2025
Annual Accounts
C_48731/C_48731_D0032.pdf
FY 2019
filed 11 Aug 2025
Annual Return
C_48731/C_48731_D0031.pdf
FY 2024
filed 28 May 2024
Annual Return
C_48731/C_48731_D0030.pdf
FY 2023
filed 28 May 2024

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