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MG Artfolio Management Limited

C 107563

Active

Registry information

Registration number
C 107563
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-01-29
Registration date
2024-01-29
Registered office
CENTRIS BUSINESS GATEWAY II LEVEL 4 TRIQ IS-SALIB TAL-IMRIEHEL ZONE 3
Locality
BIRKIRKARA
Postal code
CBD 3020
Country / jurisdiction
Malta · MT
Area of activity
Artistic creation

Share capital & shareholders

Total issued share capital
€5,000,000.00
Authorised capital
7,000,000 ordinary shares at EUR 1 each
Shareholders of record
1
  • MS. MARIA IVANOVNA GVARDEITSEVA

    19 LINIJA 1, JURMALA, JURMALA

    5,000,000 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

  • MS. MARIA IVANOVNA GVARDEITSEVA

    19 LINIJA 1, JURMALA, JURMALA, LV-2010

Company secretaries · 1

  • MS. MARIA IVANOVNA GVARDEITSEVA

    19 LINIJA 1, JURMALA, JURMALA, LV-2010

Representatives · 2

  • MS. MARIA IVANOVNA GVARDEITSEVAJudicial Representative

    19 LINIJA 1, JURMALA, JURMALA, LV-2010

  • MS. MARIA IVANOVNA GVARDEITSEVALegal Representative

    19 LINIJA 1, JURMALA, JURMALA, LV-2010

Registry documents · 9 filed

  • Annual Return

    C_107563/C_107563_D006.pdf

    FY 2026

    filed 14 Jul 2026

  • Annual Return

    C_107563/C_107563_D005.pdf

    FY 2025

    filed 1 Jul 2025

  • Alterations to the Memorandum and Articles including change in share capital

    C_107563/C_107563_D004.pdf

    filed 18 Sept 2024

  • Return of Allotments

    C_107563/C_107563_D003.pdf

    filed 18 Sept 2024

  • Unregistered Documents

    C_107563/C_107563_U002_2.pdf

    filed 18 Sept 2024

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_107563/C_107563_D001.pdf

    filed 29 Jan 2024

  • Evidence of Paid Up Share Capital

    C_107563/C_107563_U001_1.pdf

    filed 29 Jan 2024

  • Memorandum and Articles of Association

    C_107563/C_107563_D002.pdf

    filed 29 Jan 2024

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