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C 72526

Active

Registry information

Registration number
C 72526
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2015-10-06
Registration date
2015-10-06
Registered office
DOVEDALE 5, APARTMENT 5, TRIQ IZ-ZBIBA,
Locality
ATTARD
Postal code
ATD 2911
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
720 ordinary shares at EUR 1.0 each; 480 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. PATRICK SPITERI

    DOVEDALENO5/5, TRIQ IZ-ZBIBA, ATTARD

    480 ordinary shares at EUR 1.0 each · 100% paid up; 720 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. PATRICK SPITERI

    DOVEDALENO5/5, TRIQ IZ-ZBIBA, ATTARD

Company secretaries · 1

  • MR. PATRICK SPITERI

    DOVEDALENO5/5, TRIQ IZ-ZBIBA, ATTARD

Representatives · 2

  • MR. PATRICK SPITERIJudicial Representative

    DOVEDALENO5/5, TRIQ IZ-ZBIBA, ATTARD

  • MR. PATRICK SPITERILegal Representative

    DOVEDALENO5/5, TRIQ IZ-ZBIBA, ATTARD

Other involved parties · 2

  • MR. LOUIS PADOVANIAuditor

    'KYLE', APARTMENT 4,TRIQ IL-MEDITERRAN · SAN GILJAN

  • MR. PATRICK SPITERISubscribers

    DOVEDALENO5/5, TRIQ IZ-ZBIBA · ATTARD

Registry documents · 13 filed

  • Accounts

    C 72526/C_72526_D9_0.pdf

    FY 2016

    filed 4 May 2019

  • Accounts

    C 72526/C_72526_D10_0.pdf

    FY 2017

    filed 4 May 2019

  • Accounts

    C 72526/C_72526_D11_0.pdf

    FY 2018

    filed 4 May 2019

  • Transfer/Transmission of Shares

    C 72526/C_72526_D5_0.pdf

    filed 1 Sept 2017

  • Company becomes a Single Member Company

    C 72526/C_72526_D6_0.pdf

    filed 1 Sept 2017

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

    C 72526/C_72526_D7_0.pdf

    filed 1 Sept 2017

  • Alterations to the Memorandum and Articles

    C 72526/C_72526_D8_0.pdf

    filed 1 Sept 2017

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

    C 72526/C_72526_D3_0.pdf

    filed 16 Feb 2017

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