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ADVANTA GLOBAL SERVICES LTD.

C 36504

Active

Registry information

Registration number
C 36504
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2005-06-27
Registration date
2005-06-27
Registered office
SUITE 31A, 222, BLACKLEY'S BUSINESS CENTRE, TRIQ ID-DULURI,
Locality
PIETA
Postal code
PTA 1420
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€80,000.00
Authorised capital
5,000 ordinary shares at GBP 1.0 each; 75,000 ordinary shares at GBP 1.0 each
Shareholders of record
3
  • SUITE 31A 222 BLACKLEY'S BUSINESS CENTRE, PIETA

    5,000 ordinary shares at GBP 1.0 each · 100% paid up; 60,000 ordinary shares at GBP 1.0 each · 100% paid up

  • MR. JOSE MIGUEL VARELA GONZALEZ

    11043 SW 129TH PL,, MIAMI

    5,000 ordinary shares at GBP 1.0 each · 100% paid up

  • MR. OLIVER THOMA

    6, CLEVEDON ROAD, KINGSTON UPON THAMES, SURREY

    10,000 ordinary shares at GBP 1.0 each · 100% paid up

Officers & involved parties

Directors · 2

  • MR. GORKA VIAR MORON

    3A 2, C/ DOKTOR SANTIAGO ZABALA AKETX, LAS ARENAS GETXO (BIZKAIA), 48930

  • DR. ROBERT D'ALESSANDRO

    42, RIVENDAL, TRIQ L- GHARBIEL, SWIEQI, SWQ 3252

Representatives · 4

  • MR. GORKA VIAR MORONJudicial Representative

    3A 2, C/ DOKTOR SANTIAGO ZABALA AKETX, LAS ARENAS GETXO (BIZKAIA), 48930

  • DR. ROBERT D'ALESSANDROJudicial Representative

    42, RIVENDAL, TRIQ L- GHARBIEL, SWIEQI, SWQ 3252

  • MR. GORKA VIAR MORONLegal Representative

    3A 2, C/ DOKTOR SANTIAGO ZABALA AKETX, LAS ARENAS GETXO (BIZKAIA), 48930

  • DR. ROBERT D'ALESSANDROLegal Representative

    42, RIVENDAL, TRIQ L- GHARBIEL, SWIEQI, SWQ 3252

Other involved parties · 4

  • MR. GORKA VIAR MORONSubscribers

    309, JUMEIRA ROTANA,2ND DECEMBER STREET, PO BOX 33640, · DUBAI

  • MR. JOSE MIGUEL VARELA GONZALEZSubscribers

    11043 SW 129TH PL, · MIAMI

  • MR. OLIVER THOMASubscribers

    6, CLEVEDON ROAD,KINGSTON UPON THAMES, · SURREY

  • GRIFFITHS + ASSOCIATES LTDAuditor

    AB/26/84/110 · NAXXAR

Registry documents · 96 filed

  • Consolidated Annual Account

    C_36504/C_36504_D0087.pdf

    FY 2023

    filed 18 Aug 2026

  • Annual Return

    C_36504/C_36504_D0086.pdf

    FY 2026

    filed 18 Jul 2026

  • Consolidated Annual Account

    C_36504/C_36504_D0085.pdf

    FY 2022

    filed 4 May 2026

  • Annual Accounts

    C_36504/C_36504_D0084.pdf

    FY 2023

    filed 4 May 2026

  • Transfer/Transmission of Shares

    C_36504/C_36504_D0083.pdf

    filed 9 Jan 2026

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

    C_36504/C_36504_D0082.pdf

    filed 18 Nov 2025

  • Consolidated Annual Account

    C_36504/C_36504_D0081.pdf

    FY 2021

    filed 18 Nov 2025

  • Annual Return

    C_36504/C_36504_D0080.pdf

    FY 2025

    filed 29 Jul 2025

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