Sangiovese Trading LTD.
C 107301
Registry information
- Registration number
- C 107301
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-12-22
- Registration date
- 2023-12-22
- Registered office
- KINGSWAY PALACE 4TH FLOOR – FLAT 20
- Locality
- VALLETTA
- Postal code
- VLT 1115
- Country / jurisdiction
- Malta · MT
- Area of activity
- Combined office administrative service 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
- MR. ERNESTO DOS SANTOS ANDRADE
17-3 ANDAR, RUA DE SANTO ANTÓNIO, AMADORA
1 ordinary share at EUR 1 each · 20% paid up
- Sangiovese HoldingC 107244
KINGSWAY PALACE 4TH FLOOR – FLAT 20, VALLETTA
1,199 ordinary shares at EUR 1 each · 20% paid up
Officers & involved parties
Company secretaries · 1
- MS. VANESSA LIMA
309 ZEPPELIN, FL 4A, TRIQ SAN ALBERT, GZIRA, GZR 1151
Other involved parties · 1
- MRC AUDIT LTDAuditor
AB/2/18/15
Registry documents · 8 filed
Annual Return
C_107301/C_107301_D006.pdf
FY 2025
filed 9 Jul 2026
Annual Accounts
C_107301/C_107301_D005.pdf
FY 2024
filed 7 May 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_107301/C_107301_D004.pdf
filed 20 Dec 2025
Annual Return
C_107301/C_107301_D003.pdf
FY 2024
filed 4 Mar 2025
Declaration of compliance with article 139 made by persons applying to become directors of a propose
C_107301/C_107301_D001.pdf
filed 22 Dec 2023
Evidence of Paid Up Share Capital
C_107301/C_107301_U001_1.pdf
filed 22 Dec 2023
Memorandum and Articles of Association
C_107301/C_107301_D002.pdf
filed 22 Dec 2023
Certificate Of Incorporation
C_107301/C_107301_U002_1.pdf
filed 22 Dec 2023