NALIST CORP. LIMITED
C 109463
Registry information
- Registration number
- C 109463
- Legal form / type
- Continued - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2024-08-26
- Registration date
- 2024-08-26
- Registered office
- CALI HOUSE LEVEL 1 NO. 1C
- Locality
- SAN GWANN
- Postal code
- SGN 9020
- Country / jurisdiction
- Malta · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €50,000.00
- Authorised capital
- 50,000 ordinary shares at USD 1 each
- Shareholders of record
- 2
- MS. MARIA GABRIELA PERETTI GURTENSTEN
COND JARDIM EUROPA, CASA 12-D.O., RUA RODRIGO DE FREITAS 489, BACACHERI, CURITIBA, PARANA
25,000 ordinary shares at USD 1 each · 100% paid up
- MS. SABRINA PERETTI GURTENSTEN
825 APTO 0701, RUA JOAO AMERICO DE OLIVEIRA, HUGO LANGE CURITIBA, PARANA
25,000 ordinary shares at USD 1 each · 100% paid up
Officers & involved parties
Directors · 3
- MS. MARIA GABRIELA PERETTI GURTENSTEN
COND JARDIM EUROPA, CASA 12-D.O., RUA RODRIGO DE FREITAS 489, BACACHERI, CURITIBA, PARANA, 82515-350
- MS. SABRINA PERETTI GURTENSTEN
825 APTO 0701, RUA JOAO AMERICO DE OLIVEIRA, HUGO LANGE CURITIBA, PARANA, 80040-352
- MR. KIM GURTENSTEN FABRI
42- APT 2201 AND 21, RUA SAO PEDRO, CABRAL, CURITIBA, PARANA, 80035-020
Company secretaries · 1
- MR. MICHAEL MERCIECA
77 FORT CAMBRIDGE, WEST 3, FL 1404,, TRIQ TIGNE', SLIEMA, SLM 3175
Representatives · 6
- MS. MARIA GABRIELA PERETTI GURTENSTENJudicial Representative
COND JARDIM EUROPA, CASA 12-D.O., RUA RODRIGO DE FREITAS 489, BACACHERI, CURITIBA, PARANA, 82515-350
- MS. SABRINA PERETTI GURTENSTENJudicial Representative
825 APTO 0701, RUA JOAO AMERICO DE OLIVEIRA, HUGO LANGE CURITIBA, PARANA, 80040-352
- MR. KIM GURTENSTEN FABRIJudicial Representative
42- APT 2201 AND 21, RUA SAO PEDRO, CABRAL, CURITIBA, PARANA, 80035-020
- MS. MARIA GABRIELA PERETTI GURTENSTENLegal Representative
COND JARDIM EUROPA, CASA 12-D.O., RUA RODRIGO DE FREITAS 489, BACACHERI, CURITIBA, PARANA, 82515-350
- MS. SABRINA PERETTI GURTENSTENLegal Representative
825 APTO 0701, RUA JOAO AMERICO DE OLIVEIRA, HUGO LANGE CURITIBA, PARANA, 80040-352
- MR. KIM GURTENSTEN FABRILegal Representative
42- APT 2201 AND 21, RUA SAO PEDRO, CABRAL, CURITIBA, PARANA, 80035-020
Other involved parties · 1
- FINANZI ASSURANCE LIMITEDAuditor
AB/2/20/03
Registry documents · 9 filed
Annual Return
C_109463/C_109463_D007.pdf
FY 2026
filed 16 Sept 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_109463/C_109463_D006.pdf
filed 6 May 2026
Annual Return
C_109463/C_109463_D005.pdf
FY 2025
filed 4 Mar 2026
Alterations to the Memorandum and Articles
C_109463/C_109463_D004.pdf
filed 5 May 2025
Unregistered Documents
C_109463/C_109463_U003_2.pdf
filed 5 Nov 2024
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_109463/C_109463_D001.pdf
filed 26 Aug 2024
Documents regarding continuation of company in Malta
C_109463/C_109463_D002.pdf
filed 26 Aug 2024
Memorandum and Articles of Association
C_109463/C_109463_D003.pdf
filed 26 Aug 2024