ADVANTA GLOBAL SERVICES LTD.
C 36504
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
- GV ManagementC 114082
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