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TRUE INFRASTRUCTURE LTD.

C 100328

Active

Registry information

Registration number
C 100328
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-10-11
Registration date
2021-10-11
Registered office
206 WISELY HOUSE
Locality
VALLETTA
Postal code
VLT 1451
Country / jurisdiction
Malta · MT
Area of activity
Other information 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
2
  • STABLE SOFTWARE SOLUTIONSC 101957

    206, WISELY HOUSE, OLD BAKERY STREET,, VALLETTA

    360 ordinary shares at EUR 1.0 each · 20% paid up

  • MR. DANIIL ANDRIYANOV

    MORADIA 2B, QUINTA DA BICUDA TORRE RUA DOS MEROS NO 123,, CASCAIS

    840 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. DANIIL ANDRIYANOV

    MORADIA 2B, QUINTA DA BICUDA TORRE RUA DOS MEROS NO 123,, CASCAIS, 2750-842

Company secretaries · 1

  • MR. DANIIL ANDRIYANOV

    MORADIA 2B, QUINTA DA BICUDA TORRE RUA DOS MEROS NO 123,, CASCAIS, 2750-842

Representatives · 2

  • MR. DANIIL ANDRIYANOVJudicial Representative

    MORADIA 2B, QUINTA DA BICUDA TORRE RUA DOS MEROS NO 123,, CASCAIS, 2750-842

  • MR. DANIIL ANDRIYANOVLegal Representative

    MORADIA 2B, QUINTA DA BICUDA TORRE RUA DOS MEROS NO 123,, CASCAIS, 2750-842

Other involved parties · 3

  • RJV AUDIT LIMITEDAuditor

    AB/2/17/02

  • MR. DANIIL ANDRIYANOVSubscribers

    RUA DOS MEROS,NO 123, MORADIA 2 B,QUINTA DA BICUDA, TORRE, · CASCAIS,

  • STABLE SOFTWARE SOLUTIONSSubscribers

    C 101957 · 206, WISELY HOUSE, OLD BAKERY STREET, · VALLETTA

Registry documents · 22 filed

  • Annual Return

    C_100328/C_100328_D0016.pdf

    FY 2025

    filed 13 Jul 2026

  • Annual Return

    C_100328/C_100328_D0015.pdf

    FY 2024

    filed 21 May 2026

  • Annual Accounts

    C_100328/C_100328_D0014.pdf

    FY 2024

    filed 5 Mar 2026

  • Annual Accounts

    C_100328/C_100328_D0013.pdf

    FY 2023

    filed 5 Mar 2026

  • Notification of change in registered office of a company

    C_100328/C_100328_D0012.pdf

    filed 14 Nov 2025

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_100328/C_100328_D0011.pdf

    filed 24 Oct 2025

  • Resignation of an Auditor

    C_100328/C_100328_D0010.pdf

    filed 24 Oct 2025

  • Unregistered Documents

    C_100328/C_100328_U009_1.pdf

    filed 3 Mar 2025

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