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C 112301

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Registry information

Registration number
C 112301
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-06-12
Registration date
2025-06-12
Registered office
THE CORE
Locality
MSIDA
Postal code
MSD 9021
Country / jurisdiction
Malta · MT
Area of activity
Combined facilities support activities

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
2
  • THE CORE, MSIDA

    1,199 ordinary shares at EUR 1 each · 20% paid up

  • MS. MIHAELA-IONELA HALIP

    124C, STRADA ALBASTRELELOR NE., ZURBAUA LLFOV

    1 ordinary share at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. RICHARD GÉRARD MARCEL PERRIN

    NR. 25 BL. 20/4 SC. A AP. 12 SECTOR 1, STRADA VACARESCU ELENA, BUCHAREST, 013931

Company secretaries · 1

  • MR. RICHARD GÉRARD MARCEL PERRIN

    NR. 25 BL. 20/4 SC. A AP. 12 SECTOR 1, STRADA VACARESCU ELENA, BUCHAREST, 013931

Representatives · 2

  • MR. RICHARD GÉRARD MARCEL PERRINJudicial Representative

    NR. 25 BL. 20/4 SC. A AP. 12 SECTOR 1, STRADA VACARESCU ELENA, BUCHAREST, 013931

  • MR. RICHARD GÉRARD MARCEL PERRINLegal Representative

    NR. 25 BL. 20/4 SC. A AP. 12 SECTOR 1, STRADA VACARESCU ELENA, BUCHAREST, 013931

Registry documents · 6 filed

  • Annual Return

    C_112301/C_112301_D004.pdf

    FY 2026

    filed 16 Jul 2026

  • Alterations to the Memorandum and Articles

    C_112301/C_112301_D003.pdf

    filed 31 Oct 2025

  • Declaration of compliance with article 139 made by persons applying to become directors of a propose

    C_112301/C_112301_D001.pdf

    filed 12 Jun 2025

  • Evidence of Paid Up Share Capital

    C_112301/C_112301_U001_1.pdf

    filed 12 Jun 2025

  • Memorandum and Articles of Association

    C_112301/C_112301_D002.pdf

    filed 12 Jun 2025

  • Certificate Of Incorporation

    C_112301/C_112301_U002_1.pdf

    filed 12 Jun 2025

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