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PORTOS CAPITAL LIMITED

C 101926

Active

Registry information

Registration number
C 101926
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-03-29
Registration date
2022-03-29
Registered office
PYKETREE BUSINESS CENTRE, SUITE 3, INDUSTRY STREET, ZONE 5, CENTRAL BUSINESS DISTRICT
Locality
SANTA VENERA
Postal code
CBD 5030
Country / jurisdiction
MALTA · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,199 ordinary shares at EUR 1.0 each; 1 ordinary share at EUR 1.0 each
Shareholders of record
2
  • MR. WIESLAW PIOTR OLES

    UL. RETORYKA 18/7,, KRAKOW

    1 ordinary share at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. WIESLAW PIOTR OLES

    18/7, UL. RETORYKA, KRAKOW, 31-108

Company secretaries · 1

  • MR. CLINT CHETCUTI

    50, SHANNON,TRIQ GROGNET,, MOSTA, MST3611

Representatives · 2

  • MR. WIESLAW PIOTR OLESJudicial Representative

    18/7, UL. RETORYKA, KRAKOW, 31-108

  • MR. WIESLAW PIOTR OLESLegal Representative

    18/7, UL. RETORYKA, KRAKOW, 31-108

Other involved parties · 1

  • MR. WIESLAW PIOTR OLESSubscribers

    UL. RETORYKA 18/7, · KRAKOW

Registry documents · 24 filed

  • Annual Accounts

    C_101926/C_101926_D0018.pdf

    FY 2024

    filed 10 Aug 2026

  • Annual Return

    C_101926/C_101926_D0017.pdf

    FY 2026

    filed 23 Jul 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_101926/C_101926_D0016.pdf

    filed 11 Mar 2026

  • Other

    C_101926/C_101926_D0015.pdf

    filed 24 Feb 2026

  • Application for Cross-Border Pre-Conversion Certificate

    C_101926/C_101926_D0014.pdf

    filed 16 Sept 2025

  • Unregistered Documents

    C_101926/C_101926_U0014_1.pdf

    filed 16 Sept 2025

  • Unregistered Documents

    C_101926/C_101926_U0013_1.pdf

    filed 6 May 2025

  • Approval of Conversion & Draft Terms by Converting Company

    C_101926/C_101926_D0013.pdf

    filed 6 May 2025

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