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LATAMWIN EUROPE LIMITED

C 100792

In Dissolution

Registry information

Registration number
C 100792
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
Activities of holding companies

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

Officers & involved parties

Other involved parties · 3

  • FACT AUDITAuditor

    AB/2/15/15 · BIRKIRKARA

  • DR. KEITH FARRUGIALiquidator

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

  • TRUSTMOORE MALTASubscribers

    C 80031 · 97 Level 1 · SLIEMA

Registry documents · 19 filed

  • Notice of Appointment of Liquidator

    C_100792/C_100792_D0014.pdf

    filed 28 Oct 2025

  • Declaration of Solvency

    C_100792/C_100792_D0013.pdf

    filed 28 Oct 2025

  • Dissolution & Consequential Voluntary Winding Up

    C_100792/C_100792_D0012.pdf

    filed 28 Oct 2025

  • Notification of change in registered office of a company

    C_100792/C_100792_D0011.pdf

    filed 29 May 2025

  • Alterations to the Memorandum and Articles

    C_100792/C_100792_D0010.pdf

    filed 28 May 2025

  • Company becomes a Single Member Company

    C_100792/C_100792_D009.pdf

    filed 28 May 2025

  • Transfer/Transmission of Shares

    C_100792/C_100792_D008.pdf

    filed 28 May 2025

  • Unregistered Documents

    C_100792/C_100792_U007_1.pdf

    filed 17 Apr 2025

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