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VICTORY AH2 HOLDING LIMITED

C 110069

Active

Registry information

Registration number
C 110069
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-11-11
Registration date
2024-11-11
Registered office
143 DUPLEX 1
Locality
SLIEMA
Postal code
SLM 1604
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 each
Shareholders of record
1
  • MR. ARIANO HERNANDEZ HUERTA

    CL CARLOS, Y GUILLERMO FERNANDEZ SHAW I PORTAL 1 8B, MADRID

    1,200 ordinary shares at EUR 1 each · 20% paid up

Officers & involved parties

Directors · 1

  • MR. ARIANO HERNANDEZ HUERTA

    CL CARLOS, Y GUILLERMO FERNANDEZ SHAW I PORTAL 1 8B, MADRID, 28007

Company secretaries · 1

  • MR. ARIANO HERNANDEZ HUERTA

    CL CARLOS, Y GUILLERMO FERNANDEZ SHAW I PORTAL 1 8B, MADRID, 28007

Representatives · 2

  • MR. ARIANO HERNANDEZ HUERTAJudicial Representative

    CL CARLOS, Y GUILLERMO FERNANDEZ SHAW I PORTAL 1 8B, MADRID, 28007

  • MR. ARIANO HERNANDEZ HUERTALegal Representative

    CL CARLOS, Y GUILLERMO FERNANDEZ SHAW I PORTAL 1 8B, MADRID, 28007

Registry documents · 5 filed

  • Annual Return

    C_110069/C_110069_D003.pdf

    FY 2025

    filed 14 May 2026

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_110069/C_110069_D001.pdf

    filed 11 Nov 2024

  • Evidence of Paid Up Share Capital

    C_110069/C_110069_U001_1.pdf

    filed 11 Nov 2024

  • Memorandum and Articles of Association

    C_110069/C_110069_D002.pdf

    filed 11 Nov 2024

  • Unregistered Documents

    C_110069/C_110069_U002_1.pdf

    filed 11 Nov 2024

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