VG MALTA HOLDING LIMITED

C 102120

Active

Registry information

Registration number: C 102120
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-04-25
Registration date: 2022-04-25
Registered office: Ewropa Business Centre, Level 3 - 701, Dun Karm Street,
Locality: BIRKIRKARA
Postal code: BKR 9034,
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1.0 each
Shareholders of record: 1

Officers & involved parties

Directors · 1

MR. RAMIRO ATUCHA
CALLE PERU 11,TORRENTE, VALENCIA, (PC 46091)

Representatives · 2

MR. RAMIRO ATUCHAJudicial Representative
CALLE PERU 11,TORRENTE, VALENCIA, (PC 46091)
MR. RAMIRO ATUCHALegal Representative
CALLE PERU 11,TORRENTE, VALENCIA, (PC 46091)

Other involved parties · 1

CAPSTONE ASSURANCE LTD.Auditor
AB/26/84/109 · BIRKIRKARA

Registry documents · 9 filed

Annual Return
C_102120/C_102120_D007.pdf
FY 2025
filed 27 Oct 2025
Annual Return
C_102120/C_102120_D006.pdf
FY 2024
filed 16 Jan 2025
Annual Accounts
C_102120/C_102120_D005.pdf
FY 2023
filed 3 Sept 2024
Annual Accounts
C_102120/C_102120_D004.pdf
FY 2022
filed 3 Sept 2024
Annual Return
C 102120/C_102120_D3_0.pdf
FY 2023
filed 2 Aug 2023
Unregistered Documents
C 102120/C_102120_D0_1.pdf
filed 25 Apr 2022
Memorandum and Articles of Association
C 102120/C_102120_D1_0.pdf
filed 25 Apr 2022
Unregistered Documents
C 102120/C_102120_D1_1.pdf
filed 25 Apr 2022

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