ITALMARK LIMITED
C 101592
Registry information
- Registration number
- C 101592
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2022-02-22
- Registration date
- 2022-02-22
- Registered office
- 5/6 Triq tal-Handaq
- Locality
- QORMI
- Postal code
- —
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other retail sale of new goods in specialised stores
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 3
- MS. GAIA SAPORITO
P/H 5, ROSE APARTMENTS,41, ST.MARY STREET,, MGARR
660 ordinary shares at EUR 1.0 each · 100% paid up
- MR. ALESSANDRO NAPOLITANO
194/196, CAMELIA FLAT 1,TRIQ IL-KEFFA,, SWIEQI
270 ordinary shares at EUR 1.0 each · 100% paid up
- MR. CIRO NAPOLITANO
THE CALLING, BLOCK C, FLAT 3,TRIQ CARAVAGGIO, GHARGHUR
270 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- MS. GAIA SAPORITO
P/H 5, ROSE APARTMENTS,41, ST.MARY STREET,, MGARR
- MR. ALESSANDRO NAPOLITANO
194/196, CAMELIA FLAT 1,TRIQ IL-KEFFA,, SWIEQI
- MR. CIRO NAPOLITANO
THE CALLING, BLOCK C, FLAT 3,TRIQ CARAVAGGIO, GHARGHUR
Company secretaries · 2
- MS. GAIA SAPORITO
P/H 5, ROSE APARTMENTS,41, ST.MARY STREET,, MGARR
- MR. CIRO NAPOLITANO
THE CALLING, BLOCK C, FLAT 3,TRIQ CARAVAGGIO, GHARGHUR
Representatives · 6
- MS. GAIA SAPORITOJudicial Representative
P/H 5, ROSE APARTMENTS,41, ST.MARY STREET,, MGARR
- MR. ALESSANDRO NAPOLITANOJudicial Representative
194/196, CAMELIA FLAT 1,TRIQ IL-KEFFA,, SWIEQI
- MR. CIRO NAPOLITANOJudicial Representative
THE CALLING, BLOCK C, FLAT 3,TRIQ CARAVAGGIO, GHARGHUR
- MS. GAIA SAPORITOLegal Representative
P/H 5, ROSE APARTMENTS,41, ST.MARY STREET,, MGARR
- MR. ALESSANDRO NAPOLITANOLegal Representative
194/196, CAMELIA FLAT 1,TRIQ IL-KEFFA,, SWIEQI
- MR. CIRO NAPOLITANOLegal Representative
THE CALLING, BLOCK C, FLAT 3,TRIQ CARAVAGGIO, GHARGHUR
Other involved parties · 3
- MS. GAIA SAPORITOSubscribers
P/H 5, ROSE APARTMENTS,41, ST.MARY STREET, · MGARR
- MR. ALESSANDRO NAPOLITANOSubscribers
194/196, CAMELIA FLAT 1,TRIQ IL-KEFFA, · SWIEQI
- MR. CIRO NAPOLITANOSubscribers
THE CALLING, BLOCK C, FLAT 3,TRIQ CARAVAGGIO · GHARGHUR
Registry documents · 14 filed
Annual Return
C 101592/C_101592_D12_0.pdf
FY 2023
filed 23 Aug 2023
Notification of changes amongst directors or company secretary or in the representation of a company
C 101592/C_101592_D9_0.pdf
filed 28 Nov 2022
Transfer/Transmission of Shares
C 101592/C_101592_D10_0.pdf
filed 28 Nov 2022
Alterations to the Memorandum and Articles
C 101592/C_101592_D11_0.pdf
filed 28 Nov 2022
Notification of changes amongst directors or company secretary or in the representation of a company
C 101592/C_101592_D8_0.pdf
filed 25 Nov 2022
Notification of changes amongst directors or company secretary or in the representation of a company
C 101592/C_101592_D4_0.pdf
filed 4 Oct 2022
Transfer/Transmission of Shares
C 101592/C_101592_D5_0.pdf
filed 4 Oct 2022
Notice that a company has ceased to be a single member company
C 101592/C_101592_D6_0.pdf
filed 4 Oct 2022