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LA BARCA INTERNATIONAL LTD

C 100706

Active

Registry information

Registration number
C 100706
Legal form / type
Limited Liability Company - Private Limited Company
Governing legislation
Merchant Shipping Regulations
Status
Active
Status effective date
2021-11-04
Registration date
2021-11-04
Registered office
239/2
Locality
BIRKIRKARA
Postal code
BKR 9078
Country / jurisdiction
Malta · MT
Area of activity
Sea and coastal freight water transport

Share capital & shareholders

Total issued share capital
€5,000.00
Authorised capital
5,000 ordinary shares at USD 1.0 each
Shareholders of record
2
  • MS. MERRY ELIZABETH GAGEY

    AGIOSGEORGIOS9 AGIOU GEORGIOU STREET, PREVEZA

    2,500 ordinary shares at USD 1.0 each · 100% paid up

  • MR. CARLOS CASARES ENCINAS

    AGIOSGEORGIOS9 AGIOU GEORGIOU STREET, PREVEZA

    2,500 ordinary shares at USD 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. CARLOS CASARES ENCINAS

    AGIOSGEORGIOS9 AGIOU GEORGIOU STREET, PREVEZA

  • MR. DIEGO HERNAN VALENZUELA DELLAFIORI

    AGUSTIN DEL CASTILLO, 2800 203, VITACURO, SANTIAGO, -

Representatives · 4

  • MR. CARLOS CASARES ENCINASJudicial Representative

    AGIOSGEORGIOS9 AGIOU GEORGIOU STREET, PREVEZA

  • MR. DIEGO HERNAN VALENZUELA DELLAFIORIJudicial Representative

    AGUSTIN DEL CASTILLO, 2800 203, VITACURO, SANTIAGO, -

  • MR. CARLOS CASARES ENCINASLegal Representative

    AGIOSGEORGIOS9 AGIOU GEORGIOU STREET, PREVEZA

  • MR. DIEGO HERNAN VALENZUELA DELLAFIORILegal Representative

    AGUSTIN DEL CASTILLO, 2800 203, VITACURO, SANTIAGO, -

Other involved parties · 3

  • EDWARD ENGERERAuditor

    19437 · MSIDA

  • MR. CARLOS CASARES ENCINASSubscribers

    AGIOSGEORGIOS9 AGIOU GEORGIOU STREET · PREVEZA

  • MS. MERRY ELIZABETH GAGEYSubscribers

    AGIOSGEORGIOS9 AGIOU GEORGIOU STREET · PREVEZA

Registry documents · 13 filed

  • Annual Return

    C_100706/C_100706_D009.pdf

    FY 2025

    filed 23 Dec 2025

  • Notification of change in registered office of a company

    C_100706/C_100706_D008.pdf

    filed 8 Mar 2025

  • Annual Accounts

    C_100706/C_100706_D007.pdf

    FY 2023

    filed 13 Jan 2025

  • Unregistered Documents

    C_100706/C_100706_U006_1.pdf

    filed 13 Jan 2025

  • Annual Return

    C_100706/C_100706_D006.pdf

    FY 2024

    filed 27 Nov 2024

  • Annual Return

    C_100706/C_100706_D005.pdf

    FY 2023

    filed 6 Aug 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_100706/C_100706_D004.pdf

    filed 16 Jul 2024

  • Annual Accounts

    C_100706/C_100706_D003.pdf

    FY 2022

    filed 8 Jul 2024

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