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SMOPI LIMITED

C 102041

Active

Registry information

Registration number
C 102041
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-05-12
Registration date
2022-05-12
Registered office
LEVEL 5 ST JULIAN'S BUSINESS CENTRE
Locality
SAN GILJAN
Postal code
STJ 3153
Country / jurisdiction
Malta · MT
Area of activity
Other personal service activities n.e.c.

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
  • YOMCAR HOLDINGC 101378

    LEVEL 5 ST JULIAN'S BUSINESS CENTRE, SAN GILJAN

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. SIMON GABRIEL GOMEZ YAQUE

    CL, PELUFFO, PROF. DR. EUCLIDES 1641, MONTEVIDEO, A1106

Company secretaries · 1

  • MR. STEPHEN FREDERICK GRIFFITHS

    8B, SQAQ DUN VESTRU, BIRKIRKARA, BKR 2023

Representatives · 2

  • MR. SIMON GABRIEL GOMEZ YAQUEJudicial Representative

    CL, PELUFFO, PROF. DR. EUCLIDES 1641, MONTEVIDEO, A1106

  • MR. SIMON GABRIEL GOMEZ YAQUELegal Representative

    CL, PELUFFO, PROF. DR. EUCLIDES 1641, MONTEVIDEO, A1106

Other involved parties · 2

  • BORG GALEA AUDIT LIMITEDAuditor

    AB/2/17/10 · BIRKIRKARA

  • YOMCAR HOLDINGSubscribers

    C 101378 · LEVEL 5 ST JULIAN'S BUSINESS CENTRE · SAN GILJAN

Registry documents · 15 filed

  • Annual Return

    C_102041/C_102041_D0012.pdf

    FY 2026

    filed 8 Jun 2026

  • Change in registered office and/or electronic mail address of a company

    C_102041/C_102041_D0011.pdf

    filed 13 Mar 2026

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C_102041/C_102041_D0010.pdf

    filed 4 Aug 2025

  • Notification of change in registered office of a company

    C_102041/C_102041_D009.pdf

    filed 31 Jul 2025

  • Annual Return

    C_102041/C_102041_D008.pdf

    FY 2025

    filed 31 Jul 2025

  • Annual Accounts

    C_102041/C_102041_D007.pdf

    FY 2023

    filed 12 Jul 2025

  • Annual Return

    C_102041/C_102041_D006.pdf

    FY 2024

    filed 26 Jan 2025

  • Annual Accounts

    C_102041/C_102041_D005.pdf

    FY 2022

    filed 13 Aug 2024

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