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KADUCAIO HOLDING LTD

C 100410

Active

Registry information

Registration number
C 100410
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-01
Registration date
2021-11-01
Registered office
LEVEL 3B, CENTRIS BUSINESS GATEWAY II, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3, CENTRAL BUSINESS DISTRICT,
Locality
BIRKIRKARA
Postal code
CBD 3020
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
2 ordinary shares at USD 1.1578 each; 1,198 ordinary shares at USD 1.1578 each
Shareholders of record
3
  • MRS. NORMA CANELLAS DA CUNHA

    AV. LUCIO COSTA 5300, BL 1 AP 601, BARRA DA TIJUCA, RIO DE JANIERO

    1 ordinary share at USD 1.1578 each · 100% paid up

  • MR. CAIO CANELLAS DA CUNHA

    AV. LUCIO COSTA 5300, BL 1 AP 601,, BARRA DA TIJUCA, RIO DE JANIERO

    599 ordinary shares at USD 1.1578 each · 100% paid up

  • MR. CARLOS EDUARDO CANELLAS DA CUNHA

    5300 (P) BARRA DA TIJUCA, AVENIDA LUCIO COSTA, RIO DE JANEIRO

    599 ordinary shares at USD 1.1578 each · 100% paid up; 1 ordinary share at USD 1.1578 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. CARLOS EDUARDO CANELLAS DA CUNHA

    5300 (P) BARRA DA TIJUCA, AVENIDA LUCIO COSTA, RIO DE JANEIRO, 22630-011

Company secretaries · 1

  • MR. CARLOS EDUARDO CANELLAS DA CUNHA

    5300 (P) BARRA DA TIJUCA, AVENIDA LUCIO COSTA, RIO DE JANEIRO, 22630-011

Representatives · 2

  • MR. CARLOS EDUARDO CANELLAS DA CUNHAJudicial Representative

    5300 (P) BARRA DA TIJUCA, AVENIDA LUCIO COSTA, RIO DE JANEIRO, 22630-011

  • MR. CARLOS EDUARDO CANELLAS DA CUNHALegal Representative

    5300 (P) BARRA DA TIJUCA, AVENIDA LUCIO COSTA, RIO DE JANEIRO, 22630-011

Other involved parties · 2

  • MR. Manoel Carlos Alves Da CunhaSubscribers

    Av. Lucio Costa 5300, Bl 1 Ap 601, Barra Da Tijuca, · Rio de Janeiro RJ

  • MR. CARLOS EDUARDO CANELLAS DA CUNHASubscribers

    Avn Peregrino Junior 355/1003Barra Da Tijuca, · Rio de Janeiro RJ

Registry documents · 17 filed

  • Alterations to the Memorandum and Articles

    C_100410/C_100410_D0015.pdf

    filed 4 Feb 2026

  • Transfer/Transmission of Shares

    C_100410/C_100410_D0014.pdf

    filed 30 Jan 2026

  • Alterations to the Memorandum and Articles

    C_100410/C_100410_D0013.pdf

    filed 17 Dec 2025

  • Annual Return

    C_100410/C_100410_D0012.pdf

    FY 2025

    filed 17 Dec 2025

  • Annual Return

    C_100410/C_100410_D0011.pdf

    FY 2024

    filed 1 Aug 2025

  • Annual Return

    C_100410/C_100410_D0010.pdf

    FY 2023

    filed 17 Feb 2024

  • Notification of change in registered office of a company

    C 100410/C_100410_D9_0.pdf

    filed 21 Jan 2023

  • Annual Return

    C 100410/C_100410_D8_0.pdf

    FY 2022

    filed 5 Jan 2023

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