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SPORTELLIGENT VENTURES LIMITED

C 100715

Active

Registry information

Registration number
C 100715
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-11-04
Registration date
2021-11-04
Registered office
170, PATER HOUSE, LEVEL 1, (SUITE A287), PSAILA STREET
Locality
BIRKIRKARA
Postal code
BKR 9077
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 1.0 each
Shareholders of record
1
  • MR. DIMITRIOS KARATZAS

    73, ELEUTERIO DE LEON ST,BF HOMES, PARANAQUE,, MANILA

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

Officers & involved parties

Directors · 1

  • MR. PANAGIOTIS KARATZAS

    6, IFAISTOU STR.,GLYKA NERA,, ATTICA, 15354

Company secretaries · 1

  • MR. PHILIPPE WARZEE

    BELLA VISTA, FLAT 3, TRIQ IL- PAPA PIJU XII, MGARR, MGR 1130

Representatives · 2

  • MR. PANAGIOTIS KARATZASJudicial Representative

    6, IFAISTOU STR.,GLYKA NERA,, ATTICA, 15354

  • MR. PANAGIOTIS KARATZASLegal Representative

    6, IFAISTOU STR.,GLYKA NERA,, ATTICA, 15354

Other involved parties · 2

  • MR. DIMITRIOS KARATZASSubscribers

    73, ELEUTERIO DE LEON ST,BF HOMES, PARANAQUE, · MANILA

  • FACT AUDITAuditor

    AB/2/15/15 · BIRKIRKARA

Registry documents · 16 filed

  • Annual Accounts

    C_100715/C_100715_D0013.pdf

    FY 2024

    filed 5 Mar 2026

  • Annual Return

    C_100715/C_100715_D0012.pdf

    FY 2025

    filed 5 Mar 2026

  • Annual Return

    C_100715/C_100715_D0011.pdf

    FY 2024

    filed 8 Apr 2025

  • Annual Accounts

    C_100715/C_100715_D0010.pdf

    FY 2023

    filed 8 Oct 2024

  • Annual Accounts

    C_100715/C_100715_D009.pdf

    FY 2022

    filed 27 Feb 2024

  • Annual Return

    C_100715/C_100715_D008.pdf

    FY 2023

    filed 14 Feb 2024

  • Alterations to the Memorandum and Articles

    C 100715/C_100715_D7_0.pdf

    filed 5 Oct 2023

  • Unregistered Documents

    C 100715/C_100715_D6_1.pdf

    filed 16 Jan 2023

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