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TSG AUDIT & CONSULTING SERVICES LTD.

C 101017

Active

Registry information

Registration number
C 101017
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2021-12-28
Registration date
2021-12-28
Registered office
Suite 1, Sterling Building Enrico Mizzi Street
Locality
TA XBIEX
Postal code
XBX 1453
Country / jurisdiction
MALTA · MT
Area of activity
Accounting, bookkeeping and auditing activities; tax consultancy

Share capital & shareholders

Total issued share capital
€1,165.00
Authorised capital
1,165 ordinary shares at EUR 1.0 each
Shareholders of record
1
  • MR. TIAGO DE SOUSA GASPAR

    RUA VELHA DE AJUDA, NO. 123, BLOCO E, 7O A,, FREGUESIA: SAO MARTINHO, CONCELHO, FUNCHAL

    1,165 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

  • MR. TIAGO DE SOUSA GASPAR

    RUA VELHA DE AJUDA, NO. 123, BLOCO E, 7O A,, FREGUESIA: SAO MARTINHO, CONCELHO, FUNCHAL, 9000-749

Company secretaries · 1

  • MR. TIAGO DE SOUSA GASPAR

    RUA VELHA DE AJUDA, NO. 123, BLOCO E, 7O A,, FREGUESIA: SAO MARTINHO, CONCELHO, FUNCHAL, 9000-749

Representatives · 2

  • MR. TIAGO DE SOUSA GASPARJudicial Representative

    RUA VELHA DE AJUDA, NO. 123, BLOCO E, 7O A,, FREGUESIA: SAO MARTINHO, CONCELHO, FUNCHAL, 9000-749

  • MR. TIAGO DE SOUSA GASPARLegal Representative

    RUA VELHA DE AJUDA, NO. 123, BLOCO E, 7O A,, FREGUESIA: SAO MARTINHO, CONCELHO, FUNCHAL, 9000-749

Other involved parties · 2

  • OPES LIMITEDAuditor

    AB/2/17/21 · NAXXAR

  • MR. TIAGO DE SOUSA GASPARSubscribers

    RUA VELHA DE AJUDA, NO. 123, BLOCO E, 7o A,FREGUESIA: SAO MARTINHO, CONCELHO: · FUNCHAL

Registry documents · 12 filed

  • Annual Return

    C_101017/C_101017_D009.pdf

    FY 2025

    filed 9 Jul 2026

  • Annual Accounts

    C_101017/C_101017_D008.pdf

    FY 2024

    filed 3 Jun 2025

  • Annual Return

    C_101017/C_101017_D007.pdf

    FY 2024

    filed 31 Jan 2025

  • Annual Accounts

    C_101017/C_101017_D006.pdf

    FY 2023

    filed 18 Nov 2024

  • Annual Accounts

    C_101017/C_101017_D005.pdf

    FY 2022

    filed 31 Aug 2024

  • Annual Return

    C_101017/C_101017_D004.pdf

    FY 2023

    filed 31 Aug 2024

  • Notification of change in registered office of a company

    C 101017/C_101017_D3_0.pdf

    filed 22 May 2023

  • Annual Return

    C 101017/C_101017_D2_0.pdf

    FY 2022

    filed 16 Feb 2023

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