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PROTEA CONSULTING LIMITED

C 100158

Active

Registry information

Registration number
C 100158
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-09-09
Registration date
2021-09-09
Registered office
LEVEL 4, THE PENTHOUSE, SUITE 2, EWROPA BUSINESS CENTRE, TRIQ DUN KARM,
Locality
BIRKIRKARA
Postal code
Country / jurisdiction
MALTA · MT
Area of activity
Business and other management consultancy activities

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. ALFONSO RODRIGUEZ GOMEZ

    HILL COURT HOUSE NO.4, PLOT NO. 1960, ARAFAT ROAD, DAR ES SALAAM, OYSTER BAY

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

  • BAOBAB HOLDINGSC 99870

    Level 4, The Penthouse, Suite 2 Ewropa Business Centre, Triq Dun Karm, BIRKIRKARA

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

Officers & involved parties

Directors · 2

  • MRS. STEPHANIE VIVIANE J. TACK

    HILL COURT HOUSE NO.4, PLOT NO. 1960, ARAFAT ROAD, DAR ES SALAAM, OYSTER BAY, NA

  • MR. ALFONSO RODRIGUEZ GOMEZ

    HILL COURT HOUSE NO.4, PLOT NO. 1960, ARAFAT ROAD, DAR ES SALAAM, OYSTER BAY, NA

Company secretaries · 1

  • MR. ALFONSO RODRIGUEZ GOMEZ

    HILL COURT HOUSE NO.4, PLOT NO. 1960, ARAFAT ROAD, DAR ES SALAAM, OYSTER BAY, NA

Representatives · 4

  • MR. ALFONSO RODRIGUEZ GOMEZJudicial Representative

    HILL COURT HOUSE NO.4, PLOT NO. 1960, ARAFAT ROAD, DAR ES SALAAM, OYSTER BAY, NA

  • MRS. STEPHANIE VIVIANE J. TACKJudicial Representative

    HILL COURT HOUSE NO.4, PLOT NO. 1960, ARAFAT ROAD, DAR ES SALAAM, OYSTER BAY, NA

  • MR. ALFONSO RODRIGUEZ GOMEZLegal Representative

    HILL COURT HOUSE NO.4, PLOT NO. 1960, ARAFAT ROAD, DAR ES SALAAM, OYSTER BAY, NA

  • MRS. STEPHANIE VIVIANE J. TACKLegal Representative

    HILL COURT HOUSE NO.4, PLOT NO. 1960, ARAFAT ROAD, DAR ES SALAAM, OYSTER BAY, NA

Other involved parties · 3

  • MR. DAVID SAMMUTAuditor

    CENTRIS BUSINESS GATEWAY II, LEVEL 3, SUITE C,TRIQ IS-SALIB TAL-IMRIEHEL, CENTRAL BUISNESS DISTRICT, · BIRKIRKARA

  • MR. ALFONSO RODRIGUEZ GOMEZSubscribers

    SANATORIUMSTRAAT 241, · BEERSEL

  • BAOBAB HOLDINGSSubscribers

    C 99870 · Level 4, The Penthouse, Suite 2 Ewropa Business Centre, Triq Dun Karm · BIRKIRKARA

Registry documents · 11 filed

  • Annual Accounts

    C_100158/C_100158_D008.pdf

    FY 2024

    filed 27 Feb 2026

  • Annual Return

    C_100158/C_100158_D007.pdf

    FY 2025

    filed 23 Sept 2025

  • Annual Accounts

    C_100158/C_100158_D006.pdf

    FY 2023

    filed 19 Nov 2024

  • Annual Return

    C_100158/C_100158_D005.pdf

    FY 2024

    filed 2 Oct 2024

  • Annual Return

    C 100158/C_100158_D4_0.pdf

    FY 2023

    filed 20 Oct 2023

  • Unregistered Documents

    C 100158/C_100158_D4_1.pdf

    filed 20 Oct 2023

  • Accounts

    C 100158/C_100158_D3_0.pdf

    FY 2022

    filed 25 Jul 2023

  • Annual Return

    C 100158/C_100158_D2_0.pdf

    FY 2022

    filed 19 Sept 2022

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