PALLADIN POWER ASSETS LTD

C 56556

Active

Registry information

Registration number: C 56556
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2012-06-04
Registration date: 2012-06-04
Registered office: 15, Level 1, Suite 4, Naxxar road
Locality: BIRKIRKARA
Postal code: BKR9049
Country / jurisdiction: MALTA · MT
Area of activity: No Activity

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 3

MR. Ignacio De Vicente Egido
CALLE GENERAL WYHLER 7-11,INCA, SPAIN
360 ordinary shares at EUR 1.0 each · 20% paid up
MR. SCHAKIS ATHANASIOS ALOIS ROGGE
56, GASSNERWEG,, BERLIN
360 ordinary shares at EUR 1.0 each · 20% paid up
MR. ROGER JOSEF SPEGT
POLIGONO 11, PARCELA 660,CAMPOS, (ILLES BALEARS)
480 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

MR. Ignacio De Vicente Egido
Calle General Wyhler 7-11, Inca, 07300

Representatives · 2

MR. Ignacio De Vicente EgidoJudicial Representative
Calle General Wyhler 7-11, Inca, 07300
MR. Ignacio De Vicente EgidoLegal Representative
Calle General Wyhler 7-11, Inca, 07300

Other involved parties · 4

DS AUDIT LIMITEDAuditor
AB/2/16/07 · BIRKIRKARA
MR. ROGER JOSEF SPEGTSubscribers
POLIGONO 11, PARCELA 660,CAMPOS · (ILLES BALEARS)
MR. Ignacio De Vicente EgidoSubscribers
CALLE GENERAL WYHLER 7-11,INCA · SPAIN
MR. SCHAKIS ATHANASIOS ALOIS ROGGESubscribers
56, GASSNERWEG, · BERLIN

Registry documents · 31 filed

Unregistered Documents
C 56556/C_56556_D26_1.pdf
filed 19 Sept 2022
Notification of changes amongst directors or company secretary or in the representation of a company
C 56556/C_56556_D26_0.pdf
filed 17 Sept 2022
Accounts
C 56556/C_56556_D25_0.pdf
FY 2020
filed 21 Jun 2022
Notification of changes amongst directors or company secretary or in the representation of a company
C 56556/C_56556_D23_0.pdf
filed 10 May 2022
Declaration of Director/s in Terms of Law
C 56556/C_56556_D24_0.pdf
filed 10 May 2022
Unregistered Documents
C 56556/C_56556_D22_1.pdf
filed 9 Mar 2022
Annual Return
C 56556/C_56556_D18_0.pdf
FY 2017
filed 25 Feb 2022
Annual Return
C 56556/C_56556_D19_0.pdf
FY 2018
filed 25 Feb 2022

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