RAPHAELIS HOLDING LIMITED

C 100358

Active

Registry information

Registration number: C 100358
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-10-27
Registration date: 2021-10-27
Registered office: 259, ST. PAUL'S STREET,
Locality: VALLETTA
Postal code: VLT 1213
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. GIOVANNI FUSINI
STRADA PONTE DI VALLE 34CDAVESCO, SORAGNO
1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MRS. CATHERINE SEGUNA
32, TRIQ SANTA MARIJA, ZEBBUG, ZBG 1609

Representatives · 2

MRS. CATHERINE SEGUNAJudicial Representative
32, TRIQ SANTA MARIJA, ZEBBUG, ZBG 1609
MRS. CATHERINE SEGUNALegal Representative
32, TRIQ SANTA MARIJA, ZEBBUG, ZBG 1609

Other involved parties · 2

FACT AUDIT LIMITEDAuditor
AB/2/26/4
MR. GIOVANNI FUSINISubscribers
STRADA PONTE DI VALLE 34CDAVESCO · SORAGNO

Registry documents · 16 filed

Annual Accounts
C_100358/C_100358_D0014.pdf
FY 2023
filed 10 Sept 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_100358/C_100358_D0013.pdf
filed 4 Sept 2026
Removal of Auditor
C_100358/C_100358_D0012.pdf
filed 4 Sept 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100358/C_100358_D0011.pdf
filed 12 May 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_100358/C_100358_D0010.pdf
filed 27 Mar 2026
Annual Return
C_100358/C_100358_D009.pdf
FY 2025
filed 12 Jan 2026
Annual Return
C_100358/C_100358_D008.pdf
FY 2024
filed 31 Dec 2025
Notification of changes amongst directors or company secretary or in the representation of a company
C_100358/C_100358_D007.pdf
filed 2 Oct 2025

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