TSG AUDIT & CONSULTING SERVICES LTD.
C 101017
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