NUVI INVESTMENTS LTD
C 100797
Registry information
- Registration number
- C 100797
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-11-16
- Registration date
- 2021-11-16
- Registered office
- OFFICE 306, LEVEL 3B, CENTRIS BUSINESS GATEWAY II, TRIQ IS-SALIB TAL-IMRIEHEL, ZONE 3, CENTRAL BUSINESS DISTRICT,
- Locality
- BIRKIRKARA
- Postal code
- CBD 3020
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Activities of holding companies
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- MR. LUIS MANUEL CALDEIRA VICENTE
ESTR SEMARIAS LOTE 12, CAMINHO DA BALEEIRA, SESMARIAS, ALBUFEIRA
600 ordinary shares at EUR 1.0 each · 20% paid up
- MRS. CLELIA DE FATIMA DE BRITO NUNES CALDEIRA VICENTE
CAM SESMARIAS LOTE 12, CAMINHO DA BALEEIRA,, SESMARIAS ALBUFEIRA
600 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 2
- MR. IVAN ZAMMIT
203, ROSENA, TRIQ IL- QORTIN, MELLIEHA, MLH 2506
- MR. LUIS MANUEL CALDEIRA VICENTE
ESTR SEMARIAS LOTE 12, CAMINHO DA BALEEIRA, SESMARIAS, ALBUFEIRA, 8200-385
Representatives · 4
- MR. IVAN ZAMMITJudicial Representative
203, ROSENA, TRIQ IL- QORTIN, MELLIEHA, MLH 2506
- MR. LUIS MANUEL CALDEIRA VICENTEJudicial Representative
ESTR SEMARIAS LOTE 12, CAMINHO DA BALEEIRA, SESMARIAS, ALBUFEIRA, 8200-385
- MR. IVAN ZAMMITLegal Representative
203, ROSENA, TRIQ IL- QORTIN, MELLIEHA, MLH 2506
- MR. LUIS MANUEL CALDEIRA VICENTELegal Representative
ESTR SEMARIAS LOTE 12, CAMINHO DA BALEEIRA, SESMARIAS, ALBUFEIRA, 8200-385
Other involved parties · 3
- BEACON FINANCE LIMITEDAuditor
AB/2/17/13
- MR. LUIS MANUEL CALDEIRA VICENTESubscribers
ESTR SEMARIAS LOTE 12 CAMINHO DA BALEEIRA,SESMARIAS · ALBUFEIRA
- MRS. CLELIA DE FATIMA DE BRITO NUNES CALDEIRA VICENTESubscribers
ESTR SEMARIAS LOTE 12 CAMINHO DA BALEEIRA,SESMARIAS · ALBUFEIRA
Registry documents · 12 filed
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_100797/C_100797_D009.pdf
filed 17 Aug 2026
Annual Return
C_100797/C_100797_D008.pdf
FY 2025
filed 1 Jul 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100797/C_100797_D007.pdf
filed 22 Dec 2025
Annual Return
C_100797/C_100797_D006.pdf
FY 2024
filed 9 Aug 2025
Annual Return
C_100797/C_100797_D005.pdf
FY 2023
filed 14 May 2024
Notification of change in registered office of a company
C 100797/C_100797_D4_0.pdf
filed 19 Oct 2023
Unregistered Documents
C 100797/C_100797_D3_1.pdf
filed 22 Jun 2023
Annual Return
C 100797/C_100797_D3_0.pdf
FY 2022
filed 10 Apr 2023