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MED LOGISTICS MALTA LTD

C 44175

Active

Registry information

Registration number
C 44175
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2008-05-06
Registration date
2008-05-06
Registered office
NO. 4, CYRIL OFFICE, TRIQ IL-KORP TAL-PIJUNIERI, BUGIBBA,
Locality
SAN PAWL IL-BAHAR
Postal code
SPB 2807
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€685,000.00
Authorised capital
685,000 ordinary shares at EUR 1.0 each
Shareholders of record
3
  • MR. HUBERT MIFSUD

    26 HUANA, TRIQ MONS. ALFREDO MIFSUD, TA XBIEX

    13,700 ordinary shares at EUR 1.0 each · 100% paid up

  • MR. ALBERTO MUSSO

    5, VIA MERCATO, MILANO

    1 ordinary share at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 5

  • MR. ALBERTO MUSSO

    5, VIA MERCATO, MILANO, CAP20100

  • MR. EUGENIO MANZONE

    SCALINATA GEROLAMO GUIDONI 17,, LA SPEZIA

  • MR. HUBERT MIFSUD

    26 HUANA, TRIQ MONS. ALFREDO MIFSUD, TA XBIEX, XBX 1061

  • MR. STEFAN MIFSUD

    78,RUDOLPH STREET,, SLIEMA, SLM 1271

  • MR. PIERFRANCESCO ARGILLA

    NR 14, VIA TOLONE, LA SPEZIA, 90124

Company secretaries · 1

  • MR. STEFAN MIFSUD

    78,RUDOLPH STREET,, SLIEMA, SLM 1271

Representatives · 10

  • MR. ALBERTO MUSSOJudicial Representative

    5, VIA MERCATO, MILANO, CAP20100

  • MR. EUGENIO MANZONEJudicial Representative

    SCALINATA GEROLAMO GUIDONI 17,, LA SPEZIA

  • MR. HUBERT MIFSUDJudicial Representative

    26 HUANA, TRIQ MONS. ALFREDO MIFSUD, TA XBIEX, XBX 1061

  • MR. STEFAN MIFSUDJudicial Representative

    78,RUDOLPH STREET,, SLIEMA, SLM 1271

  • MR. PIERFRANCESCO ARGILLAJudicial Representative

    NR 14, VIA TOLONE, LA SPEZIA, 90124

  • MR. ALBERTO MUSSOLegal Representative

    5, VIA MERCATO, MILANO, CAP20100

  • MR. EUGENIO MANZONELegal Representative

    SCALINATA GEROLAMO GUIDONI 17,, LA SPEZIA

  • MR. HUBERT MIFSUDLegal Representative

    26 HUANA, TRIQ MONS. ALFREDO MIFSUD, TA XBIEX, XBX 1061

  • MR. STEFAN MIFSUDLegal Representative

    78,RUDOLPH STREET,, SLIEMA, SLM 1271

  • MR. PIERFRANCESCO ARGILLALegal Representative

    NR 14, VIA TOLONE, LA SPEZIA, 90124

Other involved parties · 3

  • MR. ALBERTO MUSSOSubscribers

    VIA MERCATO 5, · MILANO

  • MR. HUBERT MIFSUDSubscribers

    26, 'VILLA HUANA'MONS. ALFREDO MIFSUD STREET · TA XBIEX

  • JEAN PIERRE CAUCHIAuditor

    10051 · BALZAN

Registry documents · 65 filed

  • Annual Return

    C_44175/C_44175_D0054.pdf

    FY 2026

    filed 6 Aug 2026

  • Annual Return

    C_44175/C_44175_D0053.pdf

    FY 2025

    filed 11 Mar 2026

  • Transfer/Transmission of Shares

    C_44175/C_44175_D0052.pdf

    filed 4 Mar 2026

  • Transfer/Transmission of Shares

    C_44175/C_44175_D0051.pdf

    filed 5 Jan 2026

  • Annual Accounts

    C_44175/C_44175_D0050.pdf

    FY 2024

    filed 8 Aug 2025

  • Annual Accounts

    C_44175/C_44175_D0049.pdf

    FY 2023

    filed 8 Aug 2025

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

    C_44175/C_44175_D0048.pdf

    filed 13 Feb 2025

  • Annual Return

    C_44175/C_44175_D0047.pdf

    FY 2024

    filed 13 Feb 2025

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