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TRINITIAL ASSOCIATES LIMITED

C 78147

Active

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

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