SONATA YACHTING LIMITED

LEI: 529900MF2W4REHXG9E19

Entity

Legal Name

Legal Name Language Code

Legal Address

SMART CITY MALTA, SCM 02, UNIT 301 RICASOLI, Kalkara (MT-21), SCM 1001 MALTA

Headquarters Address

SMART CITY MALTA, SCM 02, UNIT 301 RICASOLI, Kalkara (MT-21), SCM 1001 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 69435

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-03-05 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-07 23:00:00

Recorded Date

2024-01-08 14:39:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-07 23:00:00

Recorded Date

2024-01-08 14:39:19

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-12-13 12:58:32

Last Update Date

2025-01-03 08:44:00

Next Renewal Date

2026-01-08 14:39:18

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 69435