HOLISTIC CLEANING LIMITED

C 103672

Active

Registry information

Registration number: C 103672
Legal form / type: Limited Liability Company - Private Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-12-27
Registration date: 2022-12-27
Registered office: 110/8 CAPRICE COURT,
Locality: SWIEQI
Postal code: SWQ 3453
Country / jurisdiction: Malta · MT
Area of activity: Other personal service activities n.e.c.

Share capital & shareholders

Total issued share capital: €5,000.00
Authorised capital: 5,000 ordinary shares at EUR 1.0 each
Shareholders of record: 2

MS. VERONICA ELISABETH FANDINO QUINONES
'DAISY' FLT 3TRIQ TA' L-GHOQOD, SWIEQI
3,250 ordinary shares at EUR 1.0 each · 20% paid up
MR. JHON SEBASTIAN NINO CABEZAS
VIA BRUNEROPAOLI 53, LUCCA
1,750 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

MS. VERONICA ELISABETH FANDINO QUINONES
'DAISY' FLT 3TRIQ TA' L-GHOQOD, SWIEQI, SWQ 3512

Company secretaries · 1

MS. YURANIS REYES ORTIZ
'SHARON' 16TRIQ IL-KEFFA, SWIEQI, SWQ2258

Representatives · 2

MS. VERONICA ELISABETH FANDINO QUINONESJudicial Representative
'DAISY' FLT 3TRIQ TA' L-GHOQOD, SWIEQI, SWQ 3512
MS. VERONICA ELISABETH FANDINO QUINONESLegal Representative
'DAISY' FLT 3TRIQ TA' L-GHOQOD, SWIEQI, SWQ 3512

Other involved parties · 2

MS. VERONICA ELISABETH FANDINO QUINONESSubscribers
'DAISY' FLT 3TRIQ TA' L-GHOQOD · SWIEQI
MR. JHON SEBASTIAN NINO CABEZASSubscribers
VIA BRUNEROPAOLI 53 · LUCCA

Registry documents · 9 filed

Annual Return
C_103672/C_103672_D007.pdf
FY 2025
filed 12 Aug 2026
Notification of change in registered office of a company
C_103672/C_103672_D006.pdf
filed 6 Mar 2025
Annual Return
C_103672/C_103672_D005.pdf
FY 2024
filed 5 Mar 2025
Annual Accounts
C_103672/C_103672_D004.pdf
FY 2023
filed 5 Mar 2025
Annual Return
C_103672/C_103672_D003.pdf
FY 2023
filed 26 Jan 2025
Unregistered Documents
C 103672/C_103672_D0_1.pdf
filed 27 Dec 2022
Memorandum and Articles of Association
C 103672/C_103672_D1_0.pdf
filed 27 Dec 2022
Unregistered Documents
C 103672/C_103672_D1_1.pdf
filed 27 Dec 2022

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