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Smooth Yachting Limited

C 109232

Active

Registry information

Registration number
C 109232
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-08-08
Registration date
2024-08-08
Registered office
THE VICTORIA CENTRE UNIT 2 LOWER GROUND FLOOR
Locality
MOSTA
Postal code
MST 9012
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 each
Shareholders of record
2
  • MR. FRANCISCO MANUEL DE MORAIS NOBRE

    17, RUA SAN FRANCISCO SALES, LISBON

    600 ordinary shares at EUR 1 each · 100% paid up

  • MS. HELENA MARIA CARVALHO FERNANDES DE MORAIS NOBRE

    17, RUA SAO FRANCISCO SALES, LISBON

    600 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. KARL DAVID MALLIA

    70, TRIQ IL- KONTI R. BARBARO, ATTARD, ATD 1200

Company secretaries · 1

  • MR. KARL DAVID MALLIA

    70, TRIQ IL- KONTI R. BARBARO, ATTARD, ATD 1200

Representatives · 2

  • MR. KARL DAVID MALLIAJudicial Representative

    70, TRIQ IL- KONTI R. BARBARO, ATTARD, ATD 1200

  • MR. KARL DAVID MALLIALegal Representative

    70, TRIQ IL- KONTI R. BARBARO, ATTARD, ATD 1200

Registry documents · 6 filed

  • Annual Return

    C_109232/C_109232_D004.pdf

    FY 2026

    filed 14 Sept 2026

  • Annual Return

    C_109232/C_109232_D003.pdf

    FY 2025

    filed 26 Feb 2026

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

    C_109232/C_109232_D001.pdf

    filed 8 Aug 2024

  • Evidence of Paid Up Share Capital

    C_109232/C_109232_U001_1.pdf

    filed 8 Aug 2024

  • Memorandum and Articles of Association

    C_109232/C_109232_D002.pdf

    filed 8 Aug 2024

  • Unregistered Documents

    C_109232/C_109232_U002_1.pdf

    filed 8 Aug 2024

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