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LATAMWIN B2B LIMITED

C 100795

In Dissolution

Registry information

Registration number
C 100795
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
In Dissolution
Status effective date
2024-11-18
Registration date
2022-01-14
Registered office
AIRWAYS HOUSE, LEVEL 5,
Locality
SLIEMA
Postal code
SLM 1551
Country / jurisdiction
Malta · MT
Area of activity
Gambling and betting activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,199 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
1
  • LATAMWIN EUROPEC 100792

    97, WINDSOR STREET,, SLIEMA

    1 ordinary share at EUR 1.0 each · 20% paid up; 1,199 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Other involved parties · 4

  • FACT AUDITAuditor

    AB/2/15/15 · BIRKIRKARA

  • DR. KEITH FARRUGIALiquidator

    13, GEMMA, TRIQ SAN GWANN L-EVANGELISTA · BAHAR IC-CAGHAQ, NAXXAR

  • LATAMWIN EUROPESubscribers

    C 100792 · AIRWAYS HOUSE, LEVEL 5, · SLIEMA

  • TRUSTMOORE MALTASubscribers

    C 80031 · 97 Level 1 · SLIEMA

Registry documents · 17 filed

This record has 17 documents on file, but per-filing detail (document type, filename, filed date) isn't included in the current data export.

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