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TORO PROPERTIES LIMITED

C 100426

Active

Registry information

Registration number
C 100426
Legal form / type
Continued - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-30
Registration date
2021-12-30
Registered office
OYIA BUSINESS CENTRE FLOOR 3 SUITE 301
Locality
MARSA
Postal code
MRS 1547
Country / jurisdiction
Malta · MT
Area of activity
Activities of holding companies

Share capital & shareholders

Total issued share capital
€5,017,000.00
Authorised capital
5,017,000 ordinary shares at CHF 1.0 each
Shareholders of record
1

Officers & involved parties

Directors · 3

  • MS. ISABEL VILLALBA SCHMID

    1A, CHEMIN DES GRAMINÉES, PULLY, 1009

  • MS. COLETTE MICALLEF

    41, IX XUMAKKA, TRIQ IL- MADONNA TAL-HNIENA, ZEJTUN, ZTN 2203

  • MR. ELIAN MALLIA

    ANFIELD CRT, P/H 10 TRIQ LORENZO MANCHE, @UNKNOWN@, ATTARD, ATD 2609

Company secretaries · 1

  • MR. ELIAN MALLIA

    ANFIELD CRT, P/H 10 TRIQ LORENZO MANCHE, @UNKNOWN@, ATTARD, ATD 2609

Representatives · 6

  • MS. COLETTE MICALLEFJudicial Representative

    41, IX XUMAKKA, TRIQ IL- MADONNA TAL-HNIENA, ZEJTUN, ZTN 2203

  • MR. ELIAN MALLIAJudicial Representative

    ANFIELD CRT, P/H 10 TRIQ LORENZO MANCHE, @UNKNOWN@, ATTARD, ATD 2609

  • MS. ISABEL VILLALBA SCHMIDJudicial Representative

    1A, CHEMIN DES GRAMINÉES, PULLY, 1009

  • MS. COLETTE MICALLEFLegal Representative

    41, IX XUMAKKA, TRIQ IL- MADONNA TAL-HNIENA, ZEJTUN, ZTN 2203

  • MR. ELIAN MALLIALegal Representative

    ANFIELD CRT, P/H 10 TRIQ LORENZO MANCHE, @UNKNOWN@, ATTARD, ATD 2609

  • MS. ISABEL VILLALBA SCHMIDLegal Representative

    1A, CHEMIN DES GRAMINÉES, PULLY, 1009

Registry documents · 20 filed

  • Annual Return

    C_100426/C_100426_D0017.pdf

    FY 2025

    filed 6 Mar 2026

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

    C_100426/C_100426_D0016.pdf

    filed 10 Sept 2025

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

    C_100426/C_100426_D0015.pdf

    filed 10 Sept 2025

  • Annual Return

    C_100426/C_100426_D0014.pdf

    FY 2024

    filed 26 Mar 2025

  • Alterations to the Memorandum and Articles

    C_100426/C_100426_D0013.pdf

    filed 14 Mar 2025

  • Notification of change in registered office of a company

    C_100426/C_100426_D0012.pdf

    filed 26 Feb 2025

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

    C_100426/C_100426_D0011.pdf

    filed 26 Feb 2025

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

    C_100426/C_100426_D0010.pdf

    filed 26 Feb 2025

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