ZULOOLEY LIMITED
C 104631
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