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PROGRAM 101 LTD

C 31187

Active

Registry information

Registration number
C 31187
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2003-03-25
Registration date
2003-03-25
Registered office
BUILDING SCM 01, SUITE G06, SMART CITY MALTA, RICASOLI,
Locality
KALKARA
Postal code
SCM1001
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€1,220,000.00
Authorised capital
2,000,000 ordinary shares at EUR 1.0 each
Shareholders of record
4

Officers & involved parties

Directors · 3

  • MR. ANDREA BORATTO

    VIA DEI BUCANEVE,8/4,, VENEZIA, 30039, STRA,

  • MR. DOMENICO MAZZOLA

    SEABREEZE COURT B, FL 3,TRIQ L-AHMAR,, MARSASKALA, MSK 3753

  • MR. MATTEO BORTOLASO

    VIA PRATO SANTO 18,, VERONA

Company secretaries · 1

  • MR. MATTEO BORTOLASO

    VIA PRATO SANTO 18,, VERONA

Representatives · 6

  • MR. ANDREA BORATTOJudicial Representative

    VIA DEI BUCANEVE,8/4,, VENEZIA, 30039, STRA,

  • MR. DOMENICO MAZZOLAJudicial Representative

    SEABREEZE COURT B, FL 3,TRIQ L-AHMAR,, MARSASKALA, MSK 3753

  • MR. MATTEO BORTOLASOJudicial Representative

    VIA PRATO SANTO 18,, VERONA

  • MR. ANDREA BORATTOLegal Representative

    VIA DEI BUCANEVE,8/4,, VENEZIA, 30039, STRA,

  • MR. DOMENICO MAZZOLALegal Representative

    SEABREEZE COURT B, FL 3,TRIQ L-AHMAR,, MARSASKALA, MSK 3753

  • MR. MATTEO BORTOLASOLegal Representative

    VIA PRATO SANTO 18,, VERONA

Other involved parties · 1

  • BAKER TILLY MALTAAuditor

    AB/26/84/28 · PIETA'

Registry documents · 74 filed

  • Unregistered Documents

    C_31187/C_31187_U0062_3.pdf

    filed 7 Jul 2026

  • Unregistered Documents

    C_31187/C_31187_U0062_2.pdf

    filed 26 May 2026

  • Unregistered Documents

    C 31187/C_31187_D62_1.pdf

    filed 4 Aug 2022

  • Alterations to the Memorandum and Articles

    C 31187/C_31187_D62_0.pdf

    filed 4 Oct 2019

  • Accounts

    C 31187/C_31187_D61_0.pdf

    FY 2018

    filed 17 Jun 2019

  • Unregistered Documents

    C 31187/C_31187_D59_1.pdf

    filed 18 Apr 2019

  • Alterations to the Memorandum and Articles including change of name

    C 31187/C_31187_D60_0.pdf

    filed 18 Apr 2019

  • Unregistered Documents

    C 31187/C_31187_D60_1.pdf

    filed 18 Apr 2019

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