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C 114081

Active

Registry information

Registration number
C 114081
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2025-12-09
Registration date
2025-12-09
Registered office
VINCENTI BUILDINGS ROOM 4 OFFICE 18 BLOCK 19
Locality
VALLETTA
Postal code
VLT 1432
Country / jurisdiction
Malta · MT
Area of activity
Other business support service activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
1
  • MR. SERHAT BENGU

    BLOK NO: 2E IC KAPI NO: 36 ESENYURT, ORNEK MAH. FIKRI SONMEZ CAD. AGENA PARK EVLERI - A1, ISTANBUL

    1,200 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. SERHAT BENGU

    BLOK NO: 2E IC KAPI NO: 36 ESENYURT, ORNEK MAH. FIKRI SONMEZ CAD. AGENA PARK EVLERI - A1, ISTANBUL, 34517

Company secretaries · 1

  • MR. SERHAT BENGU

    BLOK NO: 2E IC KAPI NO: 36 ESENYURT, ORNEK MAH. FIKRI SONMEZ CAD. AGENA PARK EVLERI - A1, ISTANBUL, 34517

Representatives · 2

  • MR. SERHAT BENGUJudicial Representative

    BLOK NO: 2E IC KAPI NO: 36 ESENYURT, ORNEK MAH. FIKRI SONMEZ CAD. AGENA PARK EVLERI - A1, ISTANBUL, 34517

  • MR. SERHAT BENGULegal Representative

    BLOK NO: 2E IC KAPI NO: 36 ESENYURT, ORNEK MAH. FIKRI SONMEZ CAD. AGENA PARK EVLERI - A1, ISTANBUL, 34517

Registry documents · 4 filed

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

    C_114081/C_114081_D001.pdf

    filed 9 Dec 2025

  • Evidence of Paid Up Share Capital

    C_114081/C_114081_U001_1.pdf

    filed 9 Dec 2025

  • Memorandum and Articles of Association

    C_114081/C_114081_D002.pdf

    filed 9 Dec 2025

  • Certificate Of Incorporation

    C_114081/C_114081_U002_1.pdf

    filed 9 Dec 2025

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