PERAGRO LIMITED

C 104626

Active

Registry information

Registration number: C 104626
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2023-02-20
Registration date: 2023-02-20
Registered office: 239/2
Locality: BIRKIRKARA
Postal code: BKR 9078
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: 1

MR. BRUNO THIERRY SEBASTIAN MICHEL
ROUTE SUISSE 99,, COPPET
1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

MR. ANDREW MASSA
VALLEY HEIGHTS CRT FLAT 3, DAWRET IL- WIED, MOSTA, MST 2327
MS. SOPHIE PRE BARBARA
39, ROUTE VERS LES BOIS,, VIRY, 74580

Company secretaries · 1

MR. ANDREW MASSA
VALLEY HEIGHTS CRT FLAT 3, DAWRET IL- WIED, MOSTA, MST 2327

Representatives · 4

MR. ANDREW MASSAJudicial Representative
VALLEY HEIGHTS CRT FLAT 3, DAWRET IL- WIED, MOSTA, MST 2327
MS. SOPHIE PRE BARBARAJudicial Representative
39, ROUTE VERS LES BOIS,, VIRY, 74580
MS. SOPHIE PRE BARBARALegal Representative
39, ROUTE VERS LES BOIS,, VIRY, 74580
MR. ANDREW MASSALegal Representative
VALLEY HEIGHTS CRT FLAT 3, DAWRET IL- WIED, MOSTA, MST 2327

Other involved parties · 2

CALLEJA CREMONA FINANCIALS LIMITEDAuditor
AB/2/22/97 · IKLIN
MR. BRUNO THIERRY SEBASTIAN MICHELSubscribers
ROUTE SUISSE 99, · COPPET

Registry documents · 10 filed

Annual Return
C_104626/C_104626_D008.pdf
FY 2026
filed 29 Apr 2026
Annual Return
C_104626/C_104626_D007.pdf
FY 2025
filed 18 Oct 2025
Annual Accounts
C_104626/C_104626_D006.pdf
FY 2023
filed 8 Jan 2025
Notification of change in registered office of a company
C_104626/C_104626_D005.pdf
filed 8 Jan 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_104626/C_104626_D004.pdf
filed 9 Aug 2024
Annual Return
C_104626/C_104626_D003.pdf
FY 2024
filed 7 Aug 2024
Unregistered Documents
C 104626/C_104626_D0_1.pdf
filed 20 Feb 2023
Memorandum and Articles of Association
C 104626/C_104626_D1_0.pdf
filed 20 Feb 2023

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