TRINITIAL ASSOCIATES LIMITED
C 78147
Registry information
- Registration number
- C 78147
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2016-11-16
- Registration date
- 2016-11-16
- Registered office
- 152/NO. 9, NAXXAR ROAD,
- Locality
- SAN GWANN
- Postal code
- SGN 9030
- 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
- 3
- MR. PEDRO ALEJANDRO SEGOVIA BERTOMEU
AVDA. DUQUE DE NAJERA 7 BQ. D 5 A, CADIZ
120 ordinary shares at EUR 1.0 each · 20% paid up
- MR. CHARLES HERISSON
R. LOPES COSTA 3 1 D GOUVEIA,, GOUVEIA
960 ordinary shares at EUR 1.0 each · 100% paid up
- MR. JUAN LUIS SEGOVIA BERTOMEU
PASEO PRINCIPE DE ASTURIAS 13B 6C, CADIZ
120 ordinary shares at EUR 1.0 each · 20% paid up
Officers & involved parties
Other involved parties · 4
- CIANTAR ASSOCIATESAuditor
AB/26/84/59 · SAN GWANN
- MR. JUAN LUIS SEGOVIA BERTOMEUSubscribers
PASEO PRINCIPE DE ASTURIAS 13B 6C · CADIZ
- MR. PEDRO ALEJANDRO SEGOVIA BERTOMEUSubscribers
AVDA. DUQUE DE NAJERA 7 BQ. D 5 A · CADIZ
- MR. CHARLES HERISSONSubscribers
R. LOPES COSTA 3 1 D GOUVEIA, · GOUVEIA
Registry documents · 24 filed
Unregistered Documents
C 78147/C_78147_D19_1.pdf
filed 17 May 2022
Notification of changes amongst directors or company secretary or in the representation of a company
C 78147/C_78147_D18_0.pdf
filed 2 Feb 2022
Notification of changes amongst directors or company secretary or in the representation of a company
C 78147/C_78147_D19_0.pdf
filed 2 Feb 2022
Accounts
C 78147/C_78147_D17_0.pdf
FY 2019
filed 1 Oct 2021
Notification of changes amongst directors or company secretary or in the representation of a company
C 78147/C_78147_D16_0.pdf
filed 21 Jul 2021
Annual Return
C 78147/C_78147_D15_0.pdf
FY 2020
filed 22 Mar 2021
Unregistered Documents
C 78147/C_78147_D10_1.pdf
filed 15 Mar 2021
Notification of changes amongst directors or company secretary or in the representation of a company
C 78147/C_78147_D11_0.pdf
filed 15 Mar 2021