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ZULOOLEY LIMITED

C 104631

Active

Registry information

Registration number
C 104631
Legal form / type
Limited Liability Company - Private Single-Member
Governing legislation
Merchant Shipping Regulations
Status
Active
Status effective date
2023-02-20
Registration date
2023-02-20
Registered office
LEVEL G, (OFFICE 1/0949), QUANTUM HOUSE, 75, ABATE RIGORD STREET,
Locality
TA XBIEX
Postal code
XBX 1120
Country / jurisdiction
MALTA · MT
Area of activity
Sea and coastal freight water transport

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
  • MR. FERNANDO ALONSO DIAZ

    LES JARDINS D’EAU 8ET N.082, 2 AVENUE MARETERRA, MONACO

    1,200 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. ALBERTO FERNÁNDEZ ALBILARES

    CORSO DANTE 161 INTERNO, 11, CIAVARI, GENOVA, 16043

  • MR. MATTHEW CARUANA

    DE VILHENA RESIDENCES FL 5TREJQET IL-FOSOS,, FLORIANA

Representatives · 4

  • MR. ALBERTO FERNÁNDEZ ALBILARESJudicial Representative

    CORSO DANTE 161 INTERNO, 11, CIAVARI, GENOVA, 16043

  • MR. MATTHEW CARUANAJudicial Representative

    DE VILHENA RESIDENCES FL 5TREJQET IL-FOSOS,, FLORIANA

  • MR. ALBERTO FERNÁNDEZ ALBILARESLegal Representative

    CORSO DANTE 161 INTERNO, 11, CIAVARI, GENOVA, 16043

  • MR. MATTHEW CARUANALegal Representative

    DE VILHENA RESIDENCES FL 5TREJQET IL-FOSOS,, FLORIANA

Other involved parties · 2

  • CLA MALTAAuditor

    AB/26/84/43

  • MR. FERNANDO ALONSO DIAZSubscribers

    15ET Gche No. 21 DuplexLe Simona, 54 Boulevard Du Jardin Exotique, · Monaco

Registry documents · 11 filed

  • Annual Accounts

    C_104631/C_104631_D009.pdf

    FY 2024

    filed 2 Mar 2026

  • Removal of Auditor

    C_104631/C_104631_D008.pdf

    filed 2 Mar 2026

  • Annual Return

    C_104631/C_104631_D007.pdf

    FY 2026

    filed 23 Feb 2026

  • Alterations to the Memorandum and Articles

    C_104631/C_104631_D006.pdf

    filed 21 Jul 2025

  • Annual Accounts

    C_104631/C_104631_D005.pdf

    FY 2023

    filed 20 May 2025

  • Annual Return

    C_104631/C_104631_D004.pdf

    FY 2025

    filed 20 Mar 2025

  • Annual Return

    C_104631/C_104631_D003.pdf

    FY 2024

    filed 29 Feb 2024

  • Notification of changes amongst directors or company secretary or in the representation of a company

    C 104631/C_104631_D2_0.pdf

    filed 24 Aug 2023

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