Malta Company SearchSearch companies

POSIDONIA OCEANICA CAPITAL LIMITED

C 100498

Active

Registry information

Registration number
C 100498
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-04
Registration date
2021-11-04
Registered office
Level 3 (Suite No. 2923) Tower Business Centre, Tower Street, Swatar
Locality
BIRKIRKARA
Postal code
BKR 4013
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
  • CSBL ADVISORYC 36669

    LEVEL 3, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR,, BIRKIRKARA

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

  • MR. Jean-Paul Agag Longo

    Rua das Figueiras 1Quinta da Marinha, Cascais

    1,199 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. Jean-Paul Agag Longo

    Rua das Figueiras 1Quinta da Marinha, Cascais, 2750-004

Representatives · 2

  • MR. Jean-Paul Agag LongoJudicial Representative

    Rua das Figueiras 1Quinta da Marinha, Cascais, 2750-004

  • MR. Jean-Paul Agag LongoLegal Representative

    Rua das Figueiras 1Quinta da Marinha, Cascais, 2750-004

Other involved parties · 3

  • CORE AUDIT AND ASSURANCE LTDAuditor

    AB/2/21/02 · ATTARD

  • MR. Jean-Paul Agag LongoSubscribers

    Rua das Figueiras 1Quinta da Marinha · Cascais

  • CSBL ADVISORYSubscribers

    C 36669 · LEVEL 3, TOWER BUSINESS CENTRE, TOWER STREET, SWATAR, · BIRKIRKARA

Registry documents · 9 filed

  • Annual Accounts

    C_100498/C_100498_D007.pdf

    FY 2023

    filed 5 Jun 2026

  • Annual Return

    C_100498/C_100498_D006.pdf

    FY 2025

    filed 5 Jun 2026

  • Annual Return

    C_100498/C_100498_D005.pdf

    FY 2024

    filed 12 Feb 2025

  • Annual Accounts

    C_100498/C_100498_D004.pdf

    FY 2022

    filed 3 Dec 2024

  • Annual Return

    C_100498/C_100498_D003.pdf

    FY 2023

    filed 28 Nov 2023

  • Annual Return

    C 100498/C_100498_D2_0.pdf

    FY 2022

    filed 17 Nov 2022

  • Memorandum and Articles of Association

    C 100498/C_100498_D1_0.pdf

    filed 4 Nov 2021

  • Unregistered Documents

    C 100498/C_100498_D0_1.pdf

    filed 4 Nov 2021

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.