YOMCAR HOLDING LIMITED

C 101378

Active

Registry information

Registration number: C 101378
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2022-03-14
Registration date: 2022-03-14
Registered office: LEVEL 5 ST JULIAN'S BUSINESS CENTRE
Locality: SAN GILJAN
Postal code: STJ 3153
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. SIMON GABRIEL GOMEZ YAQUE
CL, PELUFFO, PROF. DR. EUCLIDES 1641, MONTEVIDEO, A1106

Company secretaries · 1

MR. STEPHEN FREDERICK GRIFFITHS
8B, SQAQ DUN VESTRU, BIRKIRKARA, BKR 2023

Representatives · 2

MR. SIMON GABRIEL GOMEZ YAQUEJudicial Representative
CL, PELUFFO, PROF. DR. EUCLIDES 1641, MONTEVIDEO, A1106
MR. SIMON GABRIEL GOMEZ YAQUELegal Representative
CL, PELUFFO, PROF. DR. EUCLIDES 1641, MONTEVIDEO, A1106

Other involved parties · 2

BORG GALEA AUDIT LIMITEDAuditor
AB/2/17/10 · BIRKIRKARA
MR. MOSHE ARELSubscribers
Creston Ext. 212Jardines Del Pedregal, Alvaro Obregon · Distrito Federal

Registry documents · 22 filed

Annual Return
C_101378/C_101378_D0019.pdf
FY 2026
filed 12 Jun 2026
Alterations to the Memorandum and Articles
C_101378/C_101378_D0018.pdf
filed 12 Jun 2026
Transfer/Transmission of Shares
C_101378/C_101378_D0017.pdf
filed 12 Jun 2026
Notification of change in registered office of a company
C_101378/C_101378_D0016.pdf
filed 12 Jun 2026
Change in registered office and/or electronic mail address of a company
C_101378/C_101378_D0015.pdf
filed 10 Mar 2026
Transfer/Transmission of Shares
C_101378/C_101378_D0014.pdf
filed 3 Feb 2026
Notification of changes amongst directors or company secretary or in the representation of a company
C_101378/C_101378_D0013.pdf
filed 14 Jul 2025
Notification of change in registered office of a company
C_101378/C_101378_D0012.pdf
filed 3 Jul 2025

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