SWADE TECHNOLOGIES HOLDING LIMITED
C 100247
Registry information
- Registration number
- C 100247
- Legal form / type
- Limited Liability Company - Private Non-Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2021-09-20
- Registration date
- 2021-09-20
- Registered office
- 16, TRIQ IL- MARKIZ GIUSEPPE SCICLUNA,
- Locality
- NAXXAR
- Postal code
- NXR 2069
- 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
- 3
- MR. MARCELO ANTONIO WILSON PORRAS
250 MTS SOUTH WEST FROM THE HOTEL COSTA VERDE INN,ESCAZU,, SAN JOSE PROVINCE
400 ordinary shares at EUR 1.0 each · 20% paid up
- MR. JOSHUA GABRIEL WILSON PORRAS
175 MTS WEST FROM MUNICIPALIDAD DE SAN PABLO,SAN PABLO,, HEREDIA PROVINCE
400 ordinary shares at EUR 1.0 each · 20% paid up
- MR. JOSE GILDO ANTUNES
VIA GIUANNE SECCHE 5,OLBIA,, SASSARI PROVINCE
400 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Directors · 1
- MR. JOSE GILDO ANTUNES
VIA GIUANNE SECCHE 5,OLBIA,, SASSARI PROVINCE, 07026
Representatives · 2
- MR. JOSE GILDO ANTUNESJudicial Representative
VIA GIUANNE SECCHE 5,OLBIA,, SASSARI PROVINCE, 07026
- MR. JOSE GILDO ANTUNESLegal Representative
VIA GIUANNE SECCHE 5,OLBIA,, SASSARI PROVINCE, 07026
Other involved parties · 3
- MR. JOSE GILDO ANTUNESSubscribers
VIA GIUANNE SECCHE 5,OLBIA, · SASSARI PROVINCE
- MR. MARCELO ANTONIO WILSON PORRASSubscribers
250 MTS SOUTH WEST FROM THE HOTEL COSTA VERDE INN,ESCAZU, · SAN JOSE PROVINCE
- MR. JOSHUA GABRIEL WILSON PORRASSubscribers
175 MTS WEST FROM MUNICIPALIDAD DE SAN PABLO,SAN PABLO, · HEREDIA PROVINCE
Registry documents · 11 filed
Unregistered Documents
C_100247/C_100247_U008_1.pdf
filed 2 Sept 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C_100247/C_100247_D008.pdf
filed 4 Jun 2024
Notification of changes amongst directors or company secretary or in the representation of a company
C 100247/C_100247_D7_0.pdf
filed 12 Jun 2023
Annual Return
C 100247/C_100247_D6_0.pdf
FY 2022
filed 24 Nov 2022
Notification of changes amongst directors or company secretary or in the representation of a company
C 100247/C_100247_D5_0.pdf
filed 23 Nov 2022
Notification of changes amongst directors or company secretary or in the representation of a company
C 100247/C_100247_D4_0.pdf
filed 5 Nov 2022
Notification of change in registered office of a company
C 100247/C_100247_D3_0.pdf
filed 26 Aug 2022
Notification of changes amongst directors or company secretary or in the representation of a company
C 100247/C_100247_D2_0.pdf
filed 30 Jul 2022