Malta Company SearchSearch companies

AGUAVILLA HOLDINGS LIMITED

C 41535

Active

Registry information

Registration number
C 41535
Legal form / type
Limited Liability Company - Private Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2007-06-01
Registration date
2007-06-01
Registered office
44, MADLIENA ROAD, MADLIENA,
Locality
SWIEQI
Postal code
—
Country / jurisdiction
MALTA · MT
Area of activity
No Activity

Share capital & shareholders

Total issued share capital
€500.00
Authorised capital
500 ordinary shares at EUR 2.329373 each
Shareholders of record
2
  • DR. Georg Sapiano

    14, Triq Ta'Cini,, QALA, GHAWDEX

    250 ordinary shares at EUR 2.329373 each · 20% paid up

  • MS. AUDREY SAPIANO

    14, Triq Ta'Cini,, QALA, GHAWDEX

    250 ordinary shares at EUR 2.329373 each · 20% paid up

Officers & involved parties

Directors · 2

  • DR. Georg Sapiano

    14, Triq Ta'Cini,, QALA, GHAWDEX

  • MS. AUDREY SAPIANO

    14, Triq Ta'Cini,, QALA, GHAWDEX

Company secretaries · 1

  • DR. Georg Sapiano

    14, Triq Ta'Cini,, QALA, GHAWDEX

Representatives · 4

  • DR. Georg SapianoJudicial Representative

    14, Triq Ta'Cini,, QALA, GHAWDEX

  • MS. AUDREY SAPIANOJudicial Representative

    14, Triq Ta'Cini,, QALA, GHAWDEX

  • DR. Georg SapianoLegal Representative

    14, Triq Ta'Cini,, QALA, GHAWDEX

  • MS. AUDREY SAPIANOLegal Representative

    14, Triq Ta'Cini,, QALA, GHAWDEX

Other involved parties · 3

  • MTD AUDIT LTDAuditor

    AB/2/21/22 · QORMI

  • DR. Georg SapianoSubscribers

    14, Triq Ta'Cini, · QALA, GHAWDEX

  • MS. AUDREY SAPIANOSubscribers

    14, Triq Ta'Cini, · QALA, GHAWDEX

Registry documents · 43 filed

  • Annual Return

    C_41535/C_41535_D0041.pdf

    FY 2026

    filed 25 Aug 2026

  • Annual Return

    C_41535/C_41535_D0040.pdf

    FY 2025

    filed 20 Oct 2025

  • Annual Accounts

    C_41535/C_41535_D0039.pdf

    FY 2024

    filed 9 Aug 2025

  • Annual Accounts

    C_41535/C_41535_D0038.pdf

    FY 2023

    filed 9 Aug 2025

  • Annual Return

    C_41535/C_41535_D0037.pdf

    FY 2024

    filed 8 Aug 2024

  • Annual Accounts

    C_41535/C_41535_D0036.pdf

    FY 2022

    filed 8 Aug 2024

  • Removal of Auditor

    C_41535/C_41535_D0035.pdf

    filed 17 May 2024

  • Accounts

    C 41535/C_41535_D34_0.pdf

    FY 2021

    filed 18 Oct 2023

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.